HEAD OF FRAUD ASSET jobs in EUROPE ENGLAND, United Kingdom

Job Description: Why join us Joining Sainsbury's as our new Head of Fraud means being part of a forward-thinking... do As the Head of Fraud at Sainsbury's, you will; Take on a strategic and tactical leadership role, working collaboratively...

GIORGIO ARMANI - HEAD OFFICE - ASSET PROTECTION AND LOSS PREVENTION SPECIALIST About us: Founded by Giorgio Armani in... fraud and theft in all the areas of the business: Retail, Office, Showroom and Supply Chain. Will define processes...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... lawyer to join the team as a Head of Compliance at Group level. This is a newly created key role within the business...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... to join the team as a Head of Compliance. This is a newly created key role within the growing business, working with internal...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... to join the team as a Head of Compliance. This is a newly created key role within the growing business, working with internal...

Who, and what is Bitfinex? Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art... looking for: Head of Internal Audit ​Job Description The successful candidate will be responsible for the continuing development...

risks (e.g. ABC, Fraud, Tax Evasion Risk Assessment and Control Attestation) Develop an understanding of both Head Office... and Financial Institutions clients across the world. The sector includes banks and non-financial institutions such as asset managers...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using.... Experience with cryptocurrency payments, exchanges, and on/off ramps is considered a valuable asset. What we can...

range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers... of financial crime related law, regulation, guidance, and industry best practice, covering AML, ABC, Sanctions, Fraud & Tax evasion...

to primarily support our civil fraud & asset recovery, global investigations (covering financial crime and compliance), health... collaboration with the Head of Business Development - Regulatory Develop and manage events for each team, working closely...

. You will work alongside the Head of Governance assessing the effectiveness of policies and procedures and associated controls... of policies and procedures. Assist the Head of Governance in submitting FCA returns. Maintain the Enterprise Risk...

asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep... post holder will report to the Head of Compliance UK. JOB DESCRIPTION: Work with the business teams to promote...