Financial Crime Oversight Manager Fraud
Edinburgh, Scotland 1+ months ago
Job Description
Scotland-Edinburgh, Join us as a Financial Crime Risk Oversight Manager In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud It’s an opportunity to gain exposure and build meaningful and
Fraud Risk Manager
London, United Kingdom 10 hours ago
Morgan McKinley. , London About the jobOur client, a Global Bank, are looking for a Fraud Risk Manager to join their Financial Crime team based in London. Responsibilities below: Help maintain and enhance the... Salary: $salary. Date posted:...
General Manager, Kent
United Kingdom 18 hours ago
Job Title: General Manager Location: Kent, Southeast Salary: Circa£50-65k per annum (depending on experience) Hours: 37.5 hours per week, including weekends on a rotational basis Are you a dynamic leader with a passion for creating exceptional...
PARTNERSHIP DELIVERY ASSISTANT
Hull, Yorkshire and the Humber 1 day ago
Closing date:07 February 2025 A fantastic opportunity has come up to join the Safer Hull Team as a Partnership Delivery Assistant. Safer Hull are a small team, based in Hull Council that drives the delivery of Hulls Community Safety Partnership. The...
Graduate Financial Crime and Compliance Coordinator - £30-32k
United Kingdom 5 days ago
Join one of the UK’s most reputable and established investment managers in their Financial Crime team on a 6-month fixed term contract starting ASAP! What Will You Be Doing? We are offering an exciting opportunity to join the Anti-Money...
Fraud Governance Risk Manager
United Kingdom 6 days ago
U.S. Bank.
Ohio - OH, Cincinnati
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we...
Salary: $salary. Date posted: 01/20/2025
Senior Manager - Consumer Credit Risk Oversight&Analytics
United Kingdom 10 days ago
Discover Financial Services. Illinois - IL, Riverwoods Discover. A brighter future.With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day... Salary: $salary....
Financial Reporting Manager
London, United Kingdom 11 days ago
Our client operates in the London insurance market and are a growing Lloyd's MGA. As part of their growth they have created a new Finance Reporting Manager role within their busy finance team. Working closely with the senior leadership in Finance you...
Sports Club Manager
United Kingdom 12 days ago
About the Role We are seeking a dynamic and results-driven Sports Club Manager to oversee the day-to-day operations of this club in Milan This is a unique opportunity for a motivated professional to lead a team ensure exceptional member experiences...
Programme Manager, Eastbourne
United Kingdom 13 days ago
Job Specification: Programme Manager Contract Type: Freelance, flexible hours, working from home Commitment: 500+ hours per annum plus expenses Reports to: Board of Trustees Location: Eastbourne, East Sussex About Eastbourne EBP Eastbourne EBP is an...
Programme Manager, Eastbourne
United Kingdom 13 days ago
Job Specification: Programme Manager Contract Type: Freelance, flexible hours, working from home Commitment: 500+ hours per annum plus expenses Reports to: Board of Trustees Location: Eastbourne, East Sussex About Eastbourne EBP Eastbourne EBP is an...