closely with the Head of Operational Risk and senior risk leaders from across the business. Providing second line operational... of policies and frameworks to manage internal fraud, supplier and business continuity risks across the business. Training the...
within the Ecosystem Risk function, with this role reporting into the Head of Ecosystem Integrity Risk. The remit of the... of fraud programs linked to Visa A2A transactions) ensuring short and mid-term plans are integrated into the overall Ecosystem...
rendering, discrepancies, signals, ivt, fraud, and delivery to maximise supply monetisation Analysing supply data to identify... Day We'll set you up for success, providing training and career development Want to learn more about us? Head...
Crimes, Fraud and Core Compliance. This is a highly varied audit portfolio and we are after those who are professionally... in response to issues raised. Support and occasionally lead in continuous monitoring assignments for areas assigned by the Head...
Policy Manager, you will play a key role in supporting the Head of Compliance Policy and Oversight in the development... Head of Compliance Policy and Oversight in drafting internal guidance. Act as a subject matter expert (SME) for financial...
Services is part of Mastercard’s Enterprise Gateway Solutions division and provides omni-channel gateway processing, fraud... of the Head of Legal. All About You A qualified lawyer with a solid academic and training background. Strong English...
, ivt, fraud, and delivery to maximise supply monetisation Analysing supply data to identify trends, troubleshoot issues... We’ll set you up for success, providing training and career development Want to learn more about us? Head...
of identified issues through relevant actions Collate periodic reports for Head of Department, Senior Management and the Compliance..., Fraud and Tax Evasion regimes, including applicable standards such as the UK Joint Money Laundering Steering Group (JMLSG...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit....lexisnexis.com About the team: You will be part of a team who use global data from the largest real-time fraud detection...
Director of Compliance & MLRO SMF16&17 - Asset Management 🏡 Flexible- Remote/ Hybrid but access needed to Head... across the Group. To maintain visibility of the broader spectrum of financial crime risks (e.g. fraud, bribery); to take action...
not paying or fraud) Working with your peers and manager you will be out regularly meeting new opportunities Participating... Business Development Manager (SBDM), you will report to the Head of Business Development, who is part of the POS commercial...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...: You will be part of a team who use global data from the largest real-time fraud detection platform to craft solutions...
landscape and in-depth knowledge of online payment solutions and providers, PSD2, card issuers, fraud protection and cross... to terms and conditions Frasers Festival – An event like no other! Frasers Festival is our celebration for Head Office...
products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies... regulatory and legislative requirements and industry practice for the financial crime disciplines, including fraud, sanctions...
About the Role: In this role, you will assist the Head of Secretariat in delivering the strategy and mandate of the... and assist in reviewing and updating Company Secretarial operating procedures. Assist the Head of Secretariat in raising the...
successful candidate will form part of the EMEA Legal department reporting to the Sr Director, Head of Legal, EMEA and will work alongside... of the top 100 US lenders. Fraud Detection and Security — 4 billion payment cards globally are protected by FICO fraud...
an Internal Auditor with a passion for the sector to join the team. The role will be based in Central London the clients Head... implementation of audit recommendations and measure their outcomes. Assist in conducting investigations into allegations of fraud...
. Establish and maintain robust internal controls to safeguard company assets and prevent fraud. The organisation: CGMA..., communication, and interpersonal skills. The position will be based at CGMA’s head office at Nine Elms and requires four days...
financial crime risks including money laundering, terrorist financing, and fraud. You will have a keen eye for detail... and Fraud Management: Manage and execute Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud...
. Establish and maintain robust internal controls to safeguard company assets and prevent fraud. The organisation: CGMA..., communication, and interpersonal skills. The position will be based at CGMA's head office at Nine Elms and requires four days...