save this search
Adverts by Google
Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
NOTTINGHAMSHIRE, ENGLAND, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...
Head of Fraud
£80 - 100
NOTTINGHAM
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud p b About This Role /b /p p We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk...
Looking for Fraud Officer jobs in East Midlands?
Top Salaries! Full time, part time and contract.
EAST MIDLANDS
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Financial Crime Executive - Commercial Finance
BRACKLEY, NORTHAMPTONSHIRE
...and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.With a hands-on approach to fraud investigations, you will ensure the integrity of...
Head of Fraud
£80 - 100
NOTTINGHAM
p Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud /p br Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. br p b About This Role /b /p p We're looking for an experienced and Customer...
Adverts by Google
Legal Counsel
£70000 - £80000/annum + Car Allowance
NN3, MOULTON, NORTHAMPTONSHIRE
...to the Data Protection Officer Assisting the Company Secretary with company administration, corporate compliance and regulatory advice, including: Group company board meetings and sub-committee meetings Anti-Bribery and Corruption, Anti-Fraud, Modern Slavery and other corporate compliance...
We've expanded the search to "Midlands" to find more jobs with all your keywords
Accounts Senior
£45000/annum
QUARNDON, DE13
...whistle blowing and fraud investigations. - In depth analysis on financial reports and liaising with senior leadership to discuss findings. For this role, you will need: - Previous experience with internal audits. - An ACCA/CIMA/ACA qualification or other relevant auditing qualification...
We've expanded the search to "England" to find more jobs with all your keywords
Money Laundering Reporting Officer
GREATER LONDON, GB
Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Compliance Officer - FTC
MILTON KEYNES, GB
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Compliance Monitoring & Oversight Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Compliance Monitoring & Oversight Officer
LONDON, GB
Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a...
Compliance Monitoring & Oversight Officer (Lead)
LONDON, GB
Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Compliance Officer- Generalist (3 months temp) - 18860
LONDON, GB
...and actual or attempted fraud. Assist with preparation disclosure reports to NCA, as and when required. Assist to respond to requests for documentation and other requirements contained in court orders. Assist in preparing and arranging delivery of Compliance and Anti-Money Laundering training to...
Delivery Manager-Forensic Testing Compliance
LONDON, GB
...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
Head of Operational Risk - Second Line
GREATER LONDON, ENGLAND, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
MLRO (SMF17)
GREATER LONDON, GB
...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Security Account Manager
CROYDON, GB
...Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Completions Case Manager
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Adverts by Google