. To be successful in this task you will work with business owners and management, with the support of the Head of Internal Assurance...Business Integrity Data Analyst Auditor 1 Job title: Business Integrity Data Analyst Location: Leeds Overview...
Flutter International. Business Partnering: Share best practices and demonstrate open communication with Operations staff. Work with internal... functions such as Complaints, Compliance, Credit, Marketing, Business Assurance and the Dealer Support Weekend Unit to improve...
Close Brothers Groupto excellence and its dynamic approach to growth and innovation. The head office in Sheffield is the hub of their operations... Responsibilities: Formulating and implementing AML policies and procedures. Conducting regular risk assessments and compliance...
CRA ConsultingOperations Department. This role offers - two days a week at our Leeds office, and the rest from home. What you'll be doing..., undertaking quality reviews. Effectively manage and control fraud rings/ linked operations, ensuring adherence to agreed...
Direct Line Groupto embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations... advice, guidance and direction to relevant key stake holders including; Underwriting, Customer Relations, AML, Internal...
Direct Line Group