370 Group Risk Jobs

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Head of Compliance

Head of Compliance

Yesterday by Verlingue

Department: Operations Location: Manchester / Redhill Reporting To: Executive Director of Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures re...

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Fraud Case Investigator

Fraud Case Investigator

8 April by Interquest

Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the fir...

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UK Treasury Manager

UK Treasury Manager

Treasury Manager - UK Defence Organisation Salary: Circa 65,000 depending on experience Are you ready to make an impact in a dynamic and rewarding environment? Join our team and play a crucial role in supporting the UK Armed Forces. We are seeking a ...

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Credit Manager

Credit Manager

30 April by People First

Ref: 22510 The Skills You'll Need: credit risk analysis, corporate loan approvals Your New Salary: depending on experience Office based Perm Start: ASAP Credit Manager- What You'll be Doing: Assess and analyses corporate credits Provide input on cred...

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Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Yesterday by Deutsche Bank

Job Description: Job Title: Industry Reputational Risk and Europe manager incl. UK RRRC Secretary Location: London Corporate Title: Vice President The Chief Risk Office function has Group-wide responsibility for the management and control of all cred...

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Business Analyst - Treasury

Business Analyst - Treasury

Yesterday by Pontoon

Job title: Business Analyst - Treasury Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreci...

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Compliance Associate

Compliance Associate

Yesterday by Verlingue

Department: Operations Location: Manchester / Redhill / Gloucester / Staines Reporting To : Head of Compliance Main purpose of job To be a positive member of the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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