Fraud Investigator Compliance Jobs in the UK

J

Tax Compliance Analyst

Javelin Global Commodities

Full Time

London, United Kingd...

DescriptionAbout JavelinJavelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm wi ...

000+

Posted 22 days ago

A

Research Compliance Manager

Avomind

£50,000 - £60,000 yearly

Full Time

London, United Kingd...

DescriptionOur client is a leading global knowledge services firm that connects decision-makers across private equity, consulting, corporate strategy, and investment managemen ...

000+

Posted 22 days ago

L

Streetworks Compliance Auditor

Lanes Group

Up to £39,000 yearly

Full Time

Bradford, Yorkshire

Established in 2013, Sapphire Utility Solutions has quickly become the partner of choice for many clients across the UK in our chosen markets. ...

000+

Posted 23 days ago

P

Compliance Manager

Pib Group

Full Time

London, United Kingd...

Acquinex | Compliance Manager | Job SpecificationRole OverviewThe Compliance Manager is a hands-on, operationally focused role based in London (hybrid working), requir ...

000+

Posted 23 days ago

B

Head of Compliance

Beqom

Full Time

United Kingdom

Join beqom - where Tech meets Impactbeqom is a high-growth B2B SaaS company ...

000+

Posted 23 days ago

S

Governance, Risk & Compliance Consultant

Sword Group

Full Time

Glasgow, United King...

DescriptionSword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, dedicated to driving transformational change for ...

000+

Posted 22 days ago

Clinical Trials, FDA, EMA Compliance

Mastarrec

Full Time

London, City Of Lond...

Job DescriptionWe are seeking a highly skilled and detail -oriented RegulatoryAffairs Specialist ...

000+

Posted 22 days ago

H

Risk & Compliance Manager

Hillsong UK

Full Time

London, Wc1A 2Hh

The Risk & Compliance Manager is responsible for developing and overseeing frameworks that manage organisational risk and ensure Hillso ...

000+

Posted 22 days ago

X

Compliance Onboarding Specialist

Xace

Full Time

United Kingdom

Compliance Onboarding SpecialistReview and ensure that the clients have submitted the co ...

000+

Posted 22 days ago

Senior Counsel - Corporate & Compliance

Eku Energy

Full Time

London, United Kingd...

DescriptionIntroduction to the role Eku Energy is looking for an enthusiastic and highly motivated Senior Counsel - Corporate & Compliance Counsel ...

000+

Posted 22 days ago

Compliance Analyst/Associate

Privium Fund

Full Time

London, Greater Lond...

This is a full-time role for a Compliance Analyst/Associate based in London. The Compliance Analyst/Associate will be responsible for ensuring adherence to regulatory requirements, minuting quarter ...

000+

Posted 23 days ago

B

Compliance Officer Commodities Trading

BB Energy

Full Time

United Kingdom

The CompanyBB Energy has a legacy ...

000+

Posted 22 days ago

L

Senior Streetworks Compliance Technician

Lanes Group

£29,500 - £29,500 yearly

Full Time

Leyland, Lancashire

Established in 2013, Sapphire Utility Solutions has quickly become the partner of choice for many clients across the ...

000+

Posted 23 days ago

Compliance - Manager

CFGI

Full Time

United Kingdom

About CFGI:Corporate Finance Group, Inc. (“CFGI”) was founded in 2000 by former Big 4 professionals. CFGI is an established industry leader with the resources to ...

000+

Posted 23 days ago

M

Head of Compliance & MLRO

Mercuryo

Full Time

United Kingdom

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized fin ...

000+

Posted 23 days ago

P

Quality & Compliance Manager

Preventx

Full Time

Sheffield, Yorkshire

JOB DESCRIPTION ...

000+

Posted 23 days ago

Compliance Analyst FinTech

Mastarrec

Full Time

London, City Of Lond...

Job DescriptionJoin a growing FinTech company dedicated to innovationand regulatory excellence. We�� ...

000+

Posted 23 days ago

Information Manager & Compliance Officer

Fim Llc

Up to £35,000 yearly

Full Time

Cardiff, United King...

DescriptionSalary: Up to £35,000 + Annual BonusHours: Full Time, 37.5 per weekLocation: Hybrid (up t ...

000+

Posted 23 days ago

T

Graduate Compliance Risk Officer

The Access Bank Uk Limited

Full Time

Rudheath, United Kin...

The Access Bank UK – Graduate Compliance Risk Officer#AccessYourPotential ...

000+

Posted 23 days ago

M

Senior Risk & UK Compliance Manager

Money Farm

Full Time

London, United Kingd...

DescriptionWe are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began ...

000+

Posted 22 days ago

Fraud Investigator Compliance Jobs in the UK

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Tax Compliance Analyst

Javelin Global Commodities

Research Compliance Manager

Avomind

Streetworks Compliance Auditor

Lanes Group

Compliance Manager

Pib Group

Head of Compliance

Beqom

Governance, Risk & Compliance Consultant

Sword Group

Clinical Trials, FDA, EMA Compliance

Mastarrec

Risk & Compliance Manager

Hillsong UK

Compliance Onboarding Specialist

Xace

Senior Counsel - Corporate & Compliance

Eku Energy

Compliance Analyst/Associate

Privium Fund

Compliance Officer Commodities Trading

BB Energy

Senior Streetworks Compliance Technician

Lanes Group

Compliance - Manager

CFGI

Head of Compliance & MLRO

Mercuryo

Quality & Compliance Manager

Preventx

Compliance Analyst FinTech

Mastarrec

Information Manager & Compliance Officer

Fim Llc

Graduate Compliance Risk Officer

The Access Bank Uk Limited

Senior Risk & UK Compliance Manager

Money Farm

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