HEAD OF FRAUD RISK jobs in ENGLAND EUROPE, United Kingdom #4

and compliance across head office and stores. Monitor and report patterns of fraud, internal/external theft and stock loss risks.... This role will be reporting into and working with our Head of Retail Operations to protect our stores against relevant threats...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Cumbria... operations and distribution centres within the company. Conducting risk assessments on key business activities within stores...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores... to retail operations and distribution centres within the company. Conducting risk assessments on key business activities...

of policies and procedures. Assist the Head of Governance in submitting FCA returns. Maintain the Enterprise Risk... is conducted of all risk incidents and prepare MI to submit into the Risk & Governance Meeting. Assist the Head of Governance...

& issues Compliance: External reviews, due diligence and fraud processes, audits Risk and issues Management using DSIT..., Fraud. Dynamically manage resource in line with demand and policy changes. Proactively suggest solutions to address...

post holder will report to the Head of Compliance UK. JOB DESCRIPTION: Work with the business teams to promote..., complaints from clients, etc.; Work with the Global Client Acceptance Committee and Group Risk Function; Training of new...

level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... review of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer...

risks and trends, reporting to the Group Head of Internal Audit and Risk Management to inform both senior management...Supporting the Head of Internal Audit with the audit plan, conducting comprehensive audits across various business...

So, what's the role all about? Reporting to the Global Head of Partners, NICE Actimize, the successful candidate... and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions...

Leading retailer are seeking an Internal / Store Auditor to join their head office team covering stores across Cumbria... operations and distribution centres within the company. Conducting risk assessments on key business activities within stores...

to fraud and other special reviews. Perform ad-hoc audits if requested by the Executive Directors. Risk management work... risks and trends, reporting to the Group Head of Internal Audit and Risk Management to inform both senior management...