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Fraud Investigator Compliance Jobs in the UK

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Chief Compliance Officer - Alipay International UK

Worldfirst

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionPosition at Ant Group ...

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Posted 2 days ago

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EU Data Act Compliance Operations Specialist

Msx International

Β£32,000 - Β£36,000 yearly

briefcase icon Full Time

geo-alt icon Whitley, United King...

Company Description ...

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Posted 7 days ago

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Governance, Risk, and Compliance (GRC) Intern

Bcm One

briefcase icon Internship

geo-alt icon United Kingdom

BCM One is looking for Fall/Winter Interns! Come Launch Your Career With Us!Β  ...

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Posted 7 days ago

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Chief Compliance Officer - Alipay International UK

Ant Group

briefcase icon Full Time

geo-alt icon London, United Kingd...

Description ...

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Posted 4 days ago

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Quality Assurance Lead/Compliance Manager/Audit

Hays

Β£40,000 - Β£45,000 yearly

briefcase icon Full Time

geo-alt icon Sheffield (S1)

Quality Assurance Lead/Compliance Manager/Audit in Sheffield (S1) | Hays Find a job Post a job Sign up Tired of searching? Let’s find you the right jobs faster Get Started Search Quality Assurance L ...

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Posted 4 days ago

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Senior Compliance Officer (12 month FTC)

Starling Bank

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transfo ...

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Posted 6 days ago

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Senior Product Compliance & Risk Manager - Credit

Wise Plc

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 6 days ago

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VAT Compliance & Advisory Manager

Informa Group Plc.

briefcase icon Full Time

geo-alt icon United Kingdom

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Posted 9 days ago

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Head of Compliance (UK)

Bjak

Β£100,000 - Β£150,000 yearly

briefcase icon Full Time

geo-alt icon London, United Kingd...

Protect trust. Enable growth. Champion responsible innovation.BJAK is Southeast Asia’s largest digital insurance platform, expanding financial a ...

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Posted 10 days ago

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Head of Business Operations, Governance, Risk & Compliance

Astroscale

briefcase icon Full Time

geo-alt icon United Kingdom

Astroscaleβ€―UKβ€―isβ€―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 1 day ago

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Sr Manager - IT Governance, Risk, and Compliance

Plexus

briefcase icon Full Time

geo-alt icon Livingston, Scotland

About usAt Plexus, our vision is to help create the products that build a better world.Β  By embracing an innovative culture of excellence, we pride ourselves on designing, manufactur ...

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Posted today

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Global Trade Compliance Manager

Ura Corp

briefcase icon Full Time

geo-alt icon London, United Kingd...

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of ...

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Posted 9 days ago

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Senior Vice President, Client Asset Safety Compliance

Bny Mellon

briefcase icon Full Time

geo-alt icon United Kingdom

DescriptionWe’re seeking a future team member for the role ofΒ Senior Vice President, Client Asset Safety ComplianceΒ to join our Compliance team. This role is inΒ Lond ...

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Posted 6 days ago

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Governance Risk and Compliance Manager

Amoria Group

briefcase icon Full Time

geo-alt icon Manchester, United K...

Governance & Compliance ManagerManchester, West Didsbury | Hybrid – 3 days per week in the office ...

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Posted 9 days ago

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Risk & Compliance Manager - Health & Safety

Atlas Hxm

briefcase icon Full Time

geo-alt icon United Kingdom

Atlas HXM is the glob ...

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Posted 9 days ago

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UK Nominee Director (Remote, Compliance Support Role)

Emplyfy

Β£100 - Β£125 monthly

briefcase icon Full Time

geo-alt icon Remote / Work from Home

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Posted 8 days ago

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Manager, AI Transformation (Legal, Risk and Compliance)

Checkout.com

briefcase icon Full Time

geo-alt icon London, United Kingd...

Company DescriptionWe’re ...

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Posted 8 days ago

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Security & Compliance Specialist - Customer Experience

Right Move

briefcase icon Full Time

geo-alt icon Milton Keynes, Unite...

Our vision is to give everyone the belief they can make their move. We aim to make moving simpler, by giving everyone the best place to turn to and return to ...

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Posted 9 days ago

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Indirect and Direct Tax Compliance and Reporting Manager

Starling Bank

briefcase icon Full Time

geo-alt icon London, United Kingd...

DescriptionHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transfo ...

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Posted 1 day ago

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Global Financial Crimes Compliance Sanctions Investigations Senior Associate

Jpmorgan Chase

briefcase icon Full Time

geo-alt icon Bournemouth, United...

DescriptionWe are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within ...

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Posted 3 days ago

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