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Fraud Investigator Compliance Jobs in the UK

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Compliance Advisory Manager (1st line)

Griffin Llc

Β£80,000 - Β£90,000 yearly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

About GriffinHi, we’re Griffin. We’re a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and pl ...

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Posted 20 days ago

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Systems and Compliance Manager

Adecco

briefcase icon Full Time

geo-alt icon Evesham, Worcestersh...

Systems & Compliance Manager Location: Worcestershire/Herefordshire Area (Multi-site role) Are you an experienced quality and compliance professional looking for an opportunity to make a rea ...

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Posted 20 days ago

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Interim Building Safety and Compliance Manager

Park Avenue Recruitment

Β£400 - Β£450 daily

briefcase icon Full Time

Building Safety & Compliance ManagerInterim | Β£400-Β£450 per day | Hybrid Working | 3-6 Month ContractA well-regarded Housing Association on the South Coast is seeking an experien ...

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Posted 20 days ago

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European Risk & Compliance Manager

Wrisk

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionAbout WriskAt Wrisk, we are reengineering the future of automotive insurance. We partner with global, world-leading automotive OEMs to deliver frictionless ...

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Posted 20 days ago

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HR Compliance Manager

Playstation

briefcase icon Full Time

geo-alt icon London, United Kingd...

Why Sony Interactive Entertainment?Sony Interactive Entertainment isn’t just the Best Place to Play β€” it’s also the Best P ...

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Posted 21 days ago

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New Job Opening: Head of Compliance & MLRO in London

Ec1 Partners

briefcase icon Full Time

geo-alt icon London, United Kingd...

Job DescriptionOverviewOur client is seeking a dedicated and professional individual to join their t ...

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Posted 20 days ago

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Advanced Associate, Internal Audit, Controls, Compliance, and Risk

Pearson

Β£28,000 - Β£30,000 yearly

briefcase icon Full Time

geo-alt icon Belfast, United King...

Description ...

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Posted 20 days ago

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Care Compliance Coordinator

Right At Home Stevenage, Bishop's Stortford

Β£27,000 yearly

briefcase icon Full Time

geo-alt icon Great Dunmow, United...

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Posted 21 days ago

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Privacy Assurance & Compliance Specialist

Everway

briefcase icon Full Time

geo-alt icon United Kingdom

Every mind is unique. Yet much of the world is still built for what’s considered "normal," leaving too many people behind. At Everway, we change that by cr ...

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Posted 21 days ago

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Regulatory & Compliance (UK & EMEA) - Vice President

Icapital, Llc

briefcase icon Full Time

geo-alt icon London, United Kingd...

About the RoleiCapital is seeking a Vice President, Regulatory & Compliance to join its International Regulatory & Compli ...

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Posted 21 days ago

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Portfolio Oversight Analyst Regulatory Reporting & Investment Compliance

Artisan Partners

briefcase icon Full Time

geo-alt icon London, United Kingd...

Artisan Partners Limited Partnership is seeking a Portfolio Oversight Analyst – Regulatory Reporting & Investment Compliance. Based in Europe, the Analyst ...

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Posted 21 days ago

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Compliance Business Quality Executive

Foster Denovo

briefcase icon Full Time

geo-alt icon Burton Upon Trent, U...

...

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Posted 22 days ago

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SHEQ Lead - Workforce Training & Compliance

Nottingham City Council, Leicestershire County Council, East Midlands Group

Β£47,665 - Β£50,908 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

DescriptionContract Type: PermanentWorking Hours: 37 hours x 1 PostΒ Worker Type: Hybrid WorkerSalary: Starting Salary is Β£47,665 (Le ...

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Posted 22 days ago

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Compliance Monitoring Officer

Allianz

Β£40,000 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 23 days ago

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Compliance Analyst UK

Banco Sabadell

briefcase icon Full Time

geo-alt icon London, United Kingd...

Β  ...

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Posted 23 days ago

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Compliance Officer

Schonfeld

briefcase icon Full Time

geo-alt icon London, United Kingd...

The Role We are seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance ...

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Posted 23 days ago

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Compliance Specialist

Xace

briefcase icon Full Time

geo-alt icon United Kingdom

About XaceXace is a global, multi-licensed finance infrastructure group, providing business accounts, international payments, cards, treasury, FX, ...

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Posted 23 days ago

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Regional Compliance Director-UK

Nationalgrid

Β£82,000 - Β£99,000 yearly

briefcase icon Full Time

geo-alt icon United Kingdom

A ...

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Posted 23 days ago

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Director, Commercial Compliance

WPP Media

briefcase icon Full Time

geo-alt icon London, United Kingd...

About WPP MediaWPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and int ...

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Posted 23 days ago

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Group Compliance Manager

M O'brien Group

briefcase icon Full Time

geo-alt icon Redbourn, United Kin...

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Posted 23 days ago

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