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Fraud Investigator Compliance Jobs in the UK

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Ethics and Compliance Manager

Tpf Recruitment

briefcase icon Full Time

geo-alt icon Canterbury, Kent

TPF Rec ...

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Posted 23 days ago

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Head of Compliance

Fresha

briefcase icon Full Time

geo-alt icon London, United Kingd...

The AI-powered OS  ...

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Posted 23 days ago

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Senior Compliance Officer

Hilbert Investment Solutions

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionABOUT US We are a multi-award-winning investment firm specialising in structured products and brokerage services. We are looking for a motivated Senior Co ...

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Posted 23 days ago

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Head of Compliance

Wrisk

briefcase icon Full Time

geo-alt icon United Kingdom

DescriptionWrisk is reinventing insurance for today's digital consumer based on a vision that insurance ought to be simple, transparent and personal. The insurance platform de ...

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Posted 23 days ago

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Product Compliance Manager

Pineapple Contracts

briefcase icon Full Time

geo-alt icon Aylesford, United Ki...

DescriptionJOB TITLE:            ProductCompliance Manager LOCATION:          Aylesford, Kent ...

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Posted 23 days ago

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Heat Network Compliance Engineer (HNTAS)

Insite

briefcase icon Full Time

geo-alt icon United Kingdom

Kickstart your engineering career in a role that blends hands‑on technical work, real‑world problem‑solving and meaningful impact on the UK’s low‑carbon energy future. ...

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Posted 23 days ago

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Compliance and Reporting - Director

CFGI

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 23 days ago

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Senior Compliance Consultant (Regulatory Compliance)

Iq-Eq

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 23 days ago

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Chief Compliance Officer - Alipay International UK

Ant Group

briefcase icon Full Time

geo-alt icon London, United Kingd...

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Posted 23 days ago

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Maintenance Manager (M&E / Compliance)

Concept Resources

briefcase icon Full Time

geo-alt icon Milton Keynes, Bucki...

Maintenance Manager (M&E / Compliance) Milton Keynes (Office & Site -Based) £22.21 per hour PAYE   ...

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Posted 23 days ago

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Technical Manager - Hard Services Compliance & Assurance

Abm Uk

briefcase icon Full Time

geo-alt icon Hounslow, United Kin...

DescriptionLOCATION: UK - Nationwide SHIFT PATTERN: M-F / Flexible depending on contract requirementsSALARY: Competitiv ...

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Posted 23 days ago

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Head of Compliance SMF 16 (Deputy MLRO)

Kroo Bank

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionAt Kroo Bank, we’re building a better bank from the ground up. One that puts customers first, treats money responsibly, and uses technology to make everyday banki ...

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Posted 23 days ago

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BackEnd Engineer | Compliance Team (Remote)

Cross Border Talents

briefcase icon Full Time

geo-alt icon United Kingdom

Description You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-ava ...

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Posted 23 days ago

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EMEA Client Assets Compliance Officer (Infrastructure)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Glasgow, United King...

EMEA Client Assets Compliance Officer (Infrastructure)  Vice PresidentGlasgowJR032558The Legal and Compliance Division (LCD) ...

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Posted 23 days ago

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Group Compliance Assurance Testing Manager

Capitalcom Sas

briefcase icon Full Time

geo-alt icon London, United Kingd...

We are a leading trading platform that ...

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Posted 23 days ago

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Senior Transport and Compliance Manager

The Lanes Group

£48,000 - £52,000 yearly

briefcase icon Full Time

geo-alt icon Ansty, United Kingdo...

Senior Transport and Compliance Manager At Lanes Group nothing is more impo ...

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Posted 23 days ago

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Lead Product Manager - Content Safety, Verification & Compliance

Verifymy

briefcase icon Full Time

geo-alt icon London, London

Lead Product ManagerLocation: Londo ...

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Posted 23 days ago

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Head of Business Operations, Governance, Risk & Compliance

Astroscale

briefcase icon Full Time

geo-alt icon United Kingdom

Astroscale UK is seeking to recruit a Head of Business Operations, Governance, Risk & Compliance to join our evolving company.As the primary operational support t ...

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Posted 23 days ago

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Head of Business Enablement and Compliance

Ipsen

briefcase icon Full Time

geo-alt icon London, United Kingd...

Title:Head of Business Enablement and Compliance ...

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Posted 23 days ago

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Compliance Officer

Recruit Uk

£25,000 - £35,000 yearly

briefcase icon Full Time

geo-alt icon Cardiff, United King...

Job Description ...

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Posted 23 days ago

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