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Keywords: Fraud Project Implementation Officer, Location: London

Page: 1

Fraud Project Implementation Officer

Main Role Responsibilities - Implementation of the new Failure to Prevent Fraud Offence Project gap analysis... - to undertake an initial pre risk assessment analysis of the project implementation based on the six principles featured in the...

Location: London
Posted Date: 21 Nov 2024

Business Risk and Control Senior Officer, SVP

financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Senior Officer... for handling staff management issues, including resource management and allocation of work within the team/project What you’ll...

Company: Citigroup
Location: London
Posted Date: 25 Dec 2024