Trabajos financial fraud investigator en Cheshunt

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Compliance Officer (Gas and Water Hygiene)Job IntroductionWith over 9000 homes in our borough, we are proud of our 99. Main ResponsibilitiesAs our Compliance Officer (Gas and Water Hygiene), you will take a lead role in managing all aspects of Gas and Water Hygiene work, taking the lead on managi...

You may also have experience in areas such as Data, Data Compliance, Compliance, Data Officer, Data Compliance Officer, Compliance Officer, Compliance and Data. Reporting to the Compliance Lead, the Compliance Officer will drive the development of an improved Compliance culture throughout the cha...

The successful incumbent will play a proactive role in driving the company’s compliance strategy and agenda, thus making the role ideal for a candidate who wishes to contribute and add value in a dynamic and fast-paced Compliance environment. Operations, Sales and Customer Support teams through e...

Digital Forensic Investigator | Leicester | £30,000-£40,000. We have an exciting opportunity for a Digital Forensic Investigator to join our client's team, they are the leading specialist in Digital Forensics and IR capabilities, who have been around for a number of years providing top services t...

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...

The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, o...

As a Risk and Compliance Officer, you will be expected to demonstrate strong organisational skills and in-depth technical knowledge when undertaking designated activities and tasks. Responsibilities of the Risk and Compliance Officer. Requirements of the Risk and Compliance Officer. Our client is...

As Senior Manager – DDaT Financial & Performance Management, you will be responsible for:. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, r...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

We are looking for an experienced Investigator/Principal Investigator, Biopharmaceutics & Mechanistic Modeling, to join the UK or US Biopharmaceutics group within Drug Product Development. ...

The Officer will be responsible for promptly identifying instances of Non Compliance and communicating these Non Compliances to those responsible persons whilst offering guidance & training to ensure Compliance is achieved. Our company is searching for a Waste & Behavioural Change Compliance Off...