Oversight Manager to join the Second Line of Defence within the Bank, supporting the Head of Fraud Risk in monitoring... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We are seeking a Fraud...
. 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...
, and we are building the solutions that will power that future. The Role: We’re seeking a Credit Fraud Strategy Manager... trends using data insights, case reviews, and analytics tools. Provide clear oversight of fraud performance metrics across 9...
As Customer Success Manager (CSM), you manage the ongoing success of a portfolio of Signifyd's mid-market to Enterprise... resources from cross-functional teams Provide executive oversight and client communication Work with Marketing to identify...
to adapt. If you have any questions regarding your job role, we encourage you to contact your manager for clarification. The... Senior Financial Crime Manager is responsible for leading multiple teams within the Financial Crime Operations department...
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...
Senior Project Manager - VP ( Sanctions Financial Crime ) 12 Months contract London One of our large Financial... clients is currently looking for an experienced Project Manager to join their team - with Strong Sanctions experience...
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...
, and we are building the solutions that will power that future. The Role: We are hiring a Financial Crime Manager & DMLRO to sit... processes are robust, efficient, and scalable in a fast-paced fintech environment. As Financial Crime Manager & DMLRO...
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...
outreach, deliverables and post-analysis engagement for clients with sub-optimal risk performance (fraud, disputes... services industry Strong understanding of ecosystem risk threats (illegality, fraud, disputes) impacting the Visa payments...
. 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...
demand for robust compliance oversight, proactive risk management, and efficient team leadership has increased significantly.... To address this, we require a highly experienced Senior Compliance Manager with a strong background in leading UK MLRO functions...