head of fraud Jobs - 51
Head of Credit Services
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company This established, international commercial bank is looking for a Head of Credit to join its dynamic team. The bank provides a range of high-quality services such as global markets, corporate and retail banking, trade finance and correspondent banking. This bank fosters a collaborative culture with a focus on professional development, making it an ideal place for those looking to grow their career while contributing to meaningful...
Senior Compliance Officer
Keoghs LLP - BL64SE
Employment Type : Full-Time
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be responsible for managing portfolios across all jurisdictions and will take the lead on Northern Ireland and Scotland activities. The Senior Compliance Office...
Head of Financial Services
Morgan Law - SN36BB
Employment Type : Full-Time
NHS Trust South West Head of Financial Services Band 8D 83,571 - 96,376 plus excellent NHS benefit package Hybrid working 2/3 days in the Swindon office About Us The Great Western Hospitals NHS Foundation Trust is a major provider of hospital and community services to the people of Swindon, Wiltshire and surrounding counties. We are an ambitious and progressive Foundation Trust, with 1.2 million patient contacts every year and a c 460 million an...
Head of Internal Audit
Hays Specialist Recruitment Limited - Edinburgh
Employment Type : Full-Time
Your new company You will be working with this long-established organisation who provide a valuable service across Scotland. When working with them, you will be treated as an individual, with fairness, dignity and respect. The work they do is ever-changing and developing, meaning a dynamic working environment with a strong focus on justice. The finance team are looking to hire a qualified Head of Internal Audit to join them on a permanent basis....
Head of Risk, Ops & Compliance
Corporate Recruitment Solutions - WC2B6AA
Employment Type : Full-Time
Job Title: Head of Risk, Ops & Compliance Location: London - Hybrid working My client is a established Fintech lender with expertise within supporting SME businesses with working capital. After successfully growing their own lending book over the last 10 yrs and continuing to do so… They are scaling a second business line providing white labelled solution for Banks, Lenders & Sas Companies to offer working capital facilities to their cus...
Business Development Manager - London Market
Horwich Farrelly - EC3V0AS
Employment Type : Full-Time
Due to the growth here at HF we have a new exciting opportunity for a Business Development Manager to join our Business Development and Marketing Team based from our London office. We are looking for a Business Development Manager to join our highly-regarded team. This is a fantastic opportunity for someone who would like to make a name for themselves here at HF! What will you be doing? You will have a wide array of responsibilities and the oppo...
Deputy Head of Financial Crime Operations FCO
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix st...
Regulatory Compliance Analyst
ARC - RH43LZ
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Regulatory Compliance Analyst
ARC - SM25AD
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Regulatory Compliance Analyst
ARC - SW198ND
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...