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Displaying 1-3 of 3 jobs
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Posted today by Sanderson PLC
The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. THE ROLE. Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud. Develop and implement a counter-fraud strategy … more
Posted 5 days ago by G2 Recruitment Group Limited
Managing multiple teams equating to a size of around 60-80 officers. Directing the preparation and management of the department's annual budget. Responding to and resolving complex housing issues. Developing policies and procedures that comply with regulatory requirements. If this … more
Posted 24/09/2024 by Adecco
Regulatory Advisor \ Analyst | Investment Banking - Commodities (Energy Trading) | £500/day Inside IR35 | London | HYBRID 3 days in the office per week | 6 Month Initial Contract. Our client is seeking a confident and driven Regulatory Advisor with previous experience working … more
