. We are seeking a Fraud Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk... in monitoring and managing fraud risk exposure. As part of this team, you will play a key role in protecting our customers...
to the success of Visa’s risk management approach to A2A. The A2A Ecosystem Risk Senior Manager role is a new individual... for contributing to the development and effective operation of Visa’s risk and fraud management controls surrounding A2A payments...
Expat Business Development Manager Some careers shine brighter than others. If you’re looking for a career.... We are currently seeking an experienced individual to join this team in the role of Expat Business Development Manager As part of the...
Our client, a Global Asset Manager, are looking for a Senior Financial Crime Compliance Manager to join their AML... Advisory team based in London. Responsibilities below: Supporting financial crime governance and oversight (e.g. management...
Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight... Crime Manager will be responsible for supporting regulatory compliance of the payments propositions within the UK. The...
LEVEL 3 - FSO ASSURANCE Risk Manager (London or Newcastle) Role Overview Our professionals offer a wide... Change Adaptation and Sustainability Strategy) and Fraud Investigation & Dispute Services (Forensics). The UK practice...
is for you: As an Ethics, Compliance & Assurance Manager you will support the implementation, development, and oversight of Entain’s various..., sanctions, modern slavery, fraud and tax evasion). What you will do Support on the Group Ethics monitoring and assurance...
We are seeking an experienced and strategic Temporary Accommodation & Procurement Manager to lead the procurement... to ensure effective oversight and collaboration. Key Responsibilities ·Develop and manage the housing procurement strategy...
Risk Manager Remote with Occasional Travel | Up to £80,000 + Benefits I am supporting a growing Payments FinTech... in their search for a Risk Manager to establish and lead their risk function. This is a unique opportunity to build a robust risk...
Beauty Customer Service Manager- Maternity Cover 10 months FTC Location: West End, London Salary: 38-40k... and experienced Customer Service Manager to step in for a maternity cover role. This is your chance to make a meaningful impact...
together as one team. That includes AML, fraud, sanctions breaches, terrorist financing, bribery and corruption and tax evasion.... 🔑 What we're looking for: A Financial Crime Senior Manager who can support our international expansion 🌍 You'll play...
Management, and Internal Control (IC) team is responsible for worldwide consolidation and regional oversight in the UK, France... controls and procedures to maintain business integrity, perform audits, and mitigate risks including fraud, non-compliance...
. Being alert to fraud attempts and taking care to safeguard our client's investments and data. Identifying and registering... vulnerable clients to ensure that the appropriate level of support and oversight is provided. Being aware of and sensitive...
across the Bank. Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax...: Provide leadership and oversight to team members involved in financial crime monitoring tasks. Ensure tasks are methodically...
crime controls are fit for purpose and risks are appropriately mitigated. Ensure effective oversight of financial crime... leadership on financial crime matters to enable effective senior leadership oversight and escalations. Proactively monitor...