SENIOR FRAUD COMPLIANCE MANAGER jobs in GREATER LONDON, United Kingdom #2

to providing key insights on material models to senior management and the Board Risk & Compliance Committee Identifying areas.... As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics...

Crime Manager will draft reports for Senior Management and the DMLRO Liaise with Internal and External Audit to ensure...We are currently looking for an Interim Financial Crime Manager to join the London team on a 6 month FTC. The...

& Culture Manager is responsible for the management of the Hotel Talent & Culture function. It is the responsibility of the... Talent & Culture Manager to ensure that the Talent and Culture strategies of the Hotel are aligned with both the Hotel...

& Culture Manager is responsible for the management of the Hotel Talent & Culture function. It is the responsibility of the... Talent & Culture Manager to ensure that the Talent and Culture strategies of the Hotel are aligned with both the Hotel...

convince our customers to give them their money. Our team works to prevent, identify, and fix instances of fraud and crime.... These capabilities are critical to Monzo's business because they ensure legal compliance, improve customer experience...

Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC... and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...

. Job description The QM is responsible for the KHP-CTO Quality Team which consists of: Senior Clinical Research Associates and teams... of CRAs & CTAs Senior Clinical Trials Training Executive and team of CTTEs The post-holder will be responsible for the...

Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank... being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the...

Position Overview: We are seeking a skilled and experienced Senior Engineering Manager to lead our API Shield product..., and fraud detection methodologies are strongly preferred. About the team: The API Shield team at Cloudflare is a diverse...

including finance, legal, integration, fraud, risk, marketing and partner management. You'll also have the opportunity to liaise... with and present to the senior leadership of PayPal in the UK. Sell PayPal’s services to a defined list of targets and demonstrate...

and controls and the Quilter annual MLRO report. May hold the MLRO Senior Manager Function controlled function or certified role...What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying...

Counsel, a very accomplished senior media lawyer and a delightful person to work with. This is a newly created role, and the...) or a more experienced contracts manager. The successful candidate must have significant UK experience in all cases. If you are interested...

Counsel, a very accomplished senior media lawyer and a delightful person to work with. This is a newly created role, and the...) or a more experienced contracts manager. The successful candidate must have significant UK experience in all cases. If you are interested...

, you will report directly to the QEHS Manager and play a vital role in driving the site's quality agenda, implementing new processes... Food's Food Safety and Quality management systems on site, ensuring compliance with internal and external audits. Lead...