. 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...
The Vacancy We have an opportunity for an experienced Supply Chain Manager to lead on implementing Supply Chain... on builders merchants & wholesalers to support our self-delivery, in addition to specialist subcontractors. Providing oversight...
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...
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...
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...
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...
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...
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