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Fraud And Cyber Portfolio Oversight Manager | S3 |...

Fraud and Cyber Portfolio Oversight Manager S3 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together we are dr...

30+ days ago
Full Time

Economic Crime Investigations Mi & Reporting Manag...

Economic Crime Investigations MI & Reporting Manager S3 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together...

30+ days ago
Full Time

Economic Crime Engagement & External Environment M...

Economic Crime Engagement & External Environment Manager S3 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Toget...

30+ days ago
Full Time

Economic Crime Engagement & External Environment A...

Economic Crime Engagement & External Environment Analyst S2 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Toget...

30+ days ago
Full Time

Fraud And Cyber Portfolio Oversight Senior Manager...

Fraud and Cyber Portfolio Oversight Senior Manager S4 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey. Together we...

30+ days ago
Full Time

Economic Crime Engagement & External Environment S...

Economic Crime Engagement & External Environment Senior Manager S4 Risk & Compliance Multiple locations Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this journey...

30+ days ago
Full Time

Governance, Risk And Control Assurance Senior Anal...

Were looking for a Governance Risk and Controls Assurance Senior Analyst to join our Institutional Retirement COO team. This is an excellent opportunity to play a key role in strengthening the control environment through first-line assurance activity helping to assess the effectiveness of controls i...

30+ days ago
Full Time

Senior Monitoring Manager – Fraud, Financial Crime...

Senior Monitoring Manager Fraud Financial Crime & AML Lifecycle Controls S4 Compliance Monitoring Risk & Compliance Milton Keynes & Glasgow Internal MobilityCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our peo...

30+ days ago
Full Time

Remediation Compliance Specialist | Financial Serv...

Role: Remediation Compliance Specialist Financial ServicesLocation: Basildon Hybrid likely only a few days on site per month with a maximum of around 2 days per week Start Date: ASAPEnd Date: 4 Months (initially)Daily Rate: Competitive Inside IR35Payroll provider: Rockford Payroll Info for Contingen...

30+ days ago
Full Time

Compliance Specialist Financial Crime

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Financial Crime Domain Intake Shape Upcoming...

30+ days ago
Full Time

Regulatory Compliance Specialist Fully Remote

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Privacy / regulatory compliance Evaluator Type: Contract...

30+ days ago
Full Time

Options Compliance Specialist

About the PositionWe are looking for a Compliance Specialist to join our Legal and Compliance team in London with experience providing compliance advice on equity derivatives including OTC and exotic options trading as well as EU and UK listed options.In this role youll act as the dedicated complian...

30+ days ago
Full Time

Payment Services Compliance Specialist

Payment Services Compliance Specialist Division: Supervision Policy & Competition (SPC)Department: Market Interventions - Payments & Digital AssetsSalary: National (Edinburgh and Leeds) ranging from 74900 to 95000 and London 82300 to 95000 (salary offered will be based on skills and experience)This...

30+ days ago
Full Time

Senior Trade Compliance Specialist Uk

At Jabil (NYSE: JBL) we are proud to be a trusted partner for the worlds top brands offering comprehensive engineering supply chain and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide Jabil combines global reach with local experti...

30+ days ago
Full Time

Risk & Compliance Partners Manager

Job Description:About the Role:Dow Jones is seeking a Risk & Compliance Partners Manager to help grow and strengthen our partner ecosystem across the Risk & Compliance business. You will manage a portfolio of channel and integration partners deepening strategic relationships and drive commercial gro...

30+ days ago
Full Time

Risk & Compliance Partners Manager

Job Description:Dow Jones is seeking a Risk & Compliance Partners Manager to help grow and strengthen our partner ecosystem across the Risk & Compliance business. You will manage a portfolio of channel and integration partners deepening strategic relationships and drive commercial growth through coo...

30+ days ago
Full Time

Fintech Compliance Specialist

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

30+ days ago
Full Time

Security Cyber Risk & Compliance Specialist

Job Description:DXC Technology is committed to building diverse inclusive teams. We welcome applications from all backgrounds and particularly encourage interest from women underrepresented groups and neurodivergent candidates. We offer reasonable adjustments throughout the hiring process and are de...

30+ days ago
Full Time

Director Risk & Compliance

Temporary Full Time-We are looking for a Director Risk and Compliance supporting the Insurance Solution and Distribution. The role provides an excellent opportunity for the right candidate to learn the pivotal role that Risk & Compliance plays within the organization.Reporting to the AVP Risk and Co...

30+ days ago
Full Time

Risk & Compliance Manager

Risk & Compliance ManagerJob titleRisk and Compliance Manager DepartmentStandards and EthicsOur PurposeTo forge long-term relationships that have a positive impact on our people our clients our business partners and our communities.Our Commitment to Our PeopleWe do not think there is a magic formula...

30+ days ago
Full Time

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