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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...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
LONDON, ENGLAND, UNITED KINGDOM
...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk
£100 - 125
LONDON
...br p Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
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Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Insurance Litigation Solicitor
CENTRAL LONDON, ENGLAND, GB
...and include Director & Officer (D&O), Warranty and Indemnity (W&I) claims and fraud claims.The role would suit an ambitious insurance litigation solicitor from another leading team in the sector with demonstrable experience of large coverage disputes, ideally including D&O and W&I claims.On offer...
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Chief Capability Officer
£97,000 - £162,500 a year
LONDON, ENG, GB
Serious Fraud Office is looking for a new Chief Capability Officer br / Exciting opportunity to be part of the UK criminal justice system br / About Our Client br / br / The Serious Fraud Office (SFO) is a specialist, independent law enforcement agency founded by parliament in 1988. It is overseen...
Head of Technology Commercial
LONDON, ENGLAND, UNITED KINGDOM
...to the Chief Finance Officer and is charged with improving commercial outcomes, driving value for money, embedding a stronger commercial focus, reducing risk and improving commercial capability across the MHRA. The Commercial team is responsible for the purchase of goods in services in the...
Head of Security
£55000/annum
LONDON, EC1
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
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 Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Compliance Officer Who we are? ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to...
Security Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
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...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description Co-found a start-up with a...
Marketing Lead
LONDON, ENGLAND, UNITED KINGDOM
...the Chief Operating Officer (Acting Chief Marketing Officer) to develop and execute a product-centric strategy that addresses our various unique audiences and solutions. Build out the functions we'll need to grow our global marketing operations from digital marketing to product marketing to...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG...
Deputy Chief Financial Officer
£150 - 200
LONDON
...p p Counter Fraud and Business Ethics /p p The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control throughout the organisation which is fundamental to its success. /p p The scale and complexity of...
Public Affairs Officer
£60 - 80
LONDON
Job Description p strong Public Affairs and Policy Officer /strong /p br Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity br p strong UK Professional Membership Body /strong /p p strong 2 days in London based office, 3 days...
Chief Product Officer/co Founder, Unorthodox Opportunity
£200 +
LONDON
p Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description /p p Co-found a start-up with...
Compliance Monitoring & Oversight Officer
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Monitoring & Oversight Lead /p p...
Compliance Officer
LONDON, SOUTH EAST ENGLAND
p Compliance Officer /p p br /p p Who we are? /p p ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity...
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