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Fraud Investigator Compliance Jobs in the UK
Export Control Compliance Manager
Airbus
Full Time
United Kingdom
Job Description:SECURITY CLEARANCE: Eligibility to gain UK SC Security Clearance ...
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Number of Applicants
:000+
Posted 8 days ago
Compliance & Risk Lead (Maternity Cover)
Paddle
Full Time
Remote / Work from Home
What do we do?Paddle offers digital product companies a completely different approach to their payment infrastructure. Inst ...
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Number of Applicants
:000+
Posted today
Compliance Assurance Review Lead VP
Barclays PLC
Full Time
Glasgow, United King...
Job DescriptionPurpose of the roleTo provide assurance over the effectiveness of Compliance Risk Management across ...
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Number of Applicants
:000+
Posted 7 days ago
Contracts and Compliance Officer
Hawk 3 Talent Solutions
£40,000 - £40,000 yearly
Full Time
Cobridge, Staffordsh...
Contract & Compliance OfficerStoke-on-Trent, Staffordshire ST1Salary: Circa £40,000 per annumFull-Time Office Based| 37.5 Hours per Week | Permanent role - Reporting to: ...
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Number of Applicants
:000+
Posted 9 days ago
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Quality and Compliance Manager
Taryn Hall Recruitment
Full Time
Selby, North Yorkshi...
Quality & Compliance ManagerLocation: Selby, North YorkshireJob Type: Full-time, PermanentAn excellent opportunity for an experienced Quality & Compliance Manager to join a we ...
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Number of Applicants
:000+
Posted 9 days ago
Compliance Officer (Financial Promotions / Marketing)
Jupiter Asset Management
Full Time
London, United Kingd...
The Value of Active Minds About JupiterJupiter is one of the UK’s leading investment management companies with just over 500 employees and £73.7 bi ...
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Number of Applicants
:000+
Posted 3 days ago
Senior Compliance Manager - non-food
Jd.com
Full Time
London, United Kingd...
Who We AreAt JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China ...
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Number of Applicants
:000+
Posted 3 days ago
IT Services and Compliance Analyst
Aspire Defence Services Limited
£47,000 - £47,000 yearly
Full Time
United Kingdom
...
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Number of Applicants
:000+
Posted 7 days ago
AML and Sanctions Compliance - Principal Associate
Capital One
Full Time
Nottingham, United K...
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAML and Sanctions Compliance - Principal AssociateJob Title: AML and ...
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Number of Applicants
:000+
Posted 5 days ago
Compliance and Operations Risk Test Lead
Jpmorgan Chase
Full Time
Bournemouth, United...
DescriptionJoin our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. ...
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Number of Applicants
:000+
Posted 1 day ago
Customer Operations Quality & Compliance Specialist
Rs Group
Full Time
United Kingdom
Location: this is a hybrid role, offering a combi ...
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Number of Applicants
:000+
Posted 8 days ago
Quality Assurance & Compliance Manager (Commercial Insurance)
B.i.o.n.i.c. Services, Inc.
£50,000 - £55,000 yearly
Full Time
London, United Kingd...
DescriptionRole: Quality Assurance & Compliance Manager (Commercial Insurance)Salary: £50-£55k Location: L ...
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Number of Applicants
:000+
Posted 6 days ago
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Manager: Compliance Advisory and Data Protection
Griffin Llc
£80,000 - £90,000 yearly
Full Time
London, United Kingd...
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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Number of Applicants
:000+
Posted 1 day ago
Cyber Governance, Risk & Compliance Vice President
Adecco
£473 - £800 daily
Full Time
London, London
Job Title: Cyber Governance, Risk & Compliance Vice PresidentLocation: LondonContract Type: Fixed Term Contract (12 months)Daily Rate: £473 - £800Working Pattern: Full Time ...
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Number of Applicants
:000+
Posted 4 days ago
Head of Regulatory Compliance & Site Director
HR GO Recruitment
£70,000 - £70,000 yearly
Full Time
Liverpool, Merseysid...
Head of Regulatory Compliance & Site DirectorLocation: LiverpoolSalary: up to £70,000p/a Role OverviewA leading speciality chemicals business is seeking an exp ...
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Number of Applicants
:000+
Posted 6 days ago
Regulatory Affairs Compliance Specialist (Digital Marketing)
Petlab Co.
£38,000 - £40,000 yearly
Full Time
London, United Kingd...
DescriptionTitle: Regulatory Affairs Compliance Specialist (Digital Marketing)Location: Hybrid or Remote in the UK (with occasional tra ...
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Number of Applicants
:000+
Posted 1 day ago
Administration and Compliance Manager
Banham
£45,000 - £45,000 yearly
Full Time
United Kingdom
...
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Number of Applicants
:000+
Posted 9 days ago
Facilities Compliance Officer
DK Recruitment
Full Time
Plymouth, Devon
Compliance OfficerLocation: PlymouthSector: Facilities Management / Building ServicesDK Recruitment are seeking a Compliance Officer to join a facilities management team in Pl ...
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Number of Applicants
:000+
Posted 10 days ago
Quality Compliance Administrator
Matchtech
£18 - £18 hourly
Full Time
Marchwood, Hampshire
Location: Southampton (On-site) Contract: Temporary contract until September 2027 with possibility for extensionPay: £18.51 per hour (PAYE)Hours: 35 hours per week (Monday to ...
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Number of Applicants
:000+
Posted 10 days ago
Senior Compliance Officer (12 month FTC)
Starling Bank
Full Time
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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Number of Applicants
:000+
Posted 7 days ago
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