Regulatory and compliance manager (uk)

MPAYME (UK) LIMITED — London

[...] or fraud - maintain close watch on regulatory developments in uk and update the head office in a timely manner requirements - proven track record in managing compliance and regulatory issues in the money services business - familiar with regulatory and aml requirements of mone y services business in uk - at least 10 years work experience in the regulatory field with at least 3 in a management position - good team player, self-starter, capable of working in a multi-cultural[...]

24/05/2012 11:00 » Monster » London | Greater London 

Development manager

London

[...] would include: high transaction system development, fulfilment system development, retail system development, rail industry system integration, smart card & mobile ticketing, call centre, fraud and payment system development and integration. benefits include: 25 days holiday (plus public and bank holidays), life assurance, virgin tribe partner discount scheme, season ticket loan, pension contributions, medical and dental insurance (subject to qualifying periods).

24/05/2012 09:00 » CWjobs » London | Greater London 

Operations analyst

London

[...] the fraud prevention team. assist in uat process. regulatory responsibilities: maintain a high level of conduct, ethical standards and values adhere to and proactively enhance the firms compliance with applicable laws, regulations and codes of conduct in all jurisdictions in which the firm conducts business and which have an impact on its business work to identify risks and enhance control across the business report control weaknesses, illegal, suspicious or unusual activity[...]

Job Type: Permanent

23/05/2012 19:00 » RobertHalf » London | Greater London 

Customer proposition, director

London

[...] risk, fraud, fdgl) to ensure that service levels and product awareness is high throughout our direct and indirect reporting teams. owning the customer communications strategy, steering a move away from telephone calls/correspondence to modern media usage driven via the fdms web site, liaising with stakeholders to introduce targeted offers, thought leadership items, alerts etc and generally drive activity via the site. active management and input to fdms product strategy[...]

23/05/2012 14:00 » Experteer » London | Greater London 

Senior risk analyst

Counter Fraud Risk Skills - — London

[...] counter fraud & risk skills job status/type: full time, permanent job description: our client, a leader within the rail industry, is looking for a senior risk analyst to join their safety risk team based in london. as a senior risk analyst, you will be responsible for analysing railway wide safety risk, and to develop and maintain the safety risk model and other models to reflect accurately the actual level of safety risk on the railway. other accountabilities will[...]

23/05/2012 13:00 » Monster » London | Greater London 

Senior internal auditor

London

[...] investigate fraud allegations, communicate findings and prepare written reports. participate in the implementation and maintenance of thomson reuters internal control policies and procedures. staycurrent with developments in the accounting and auditing professions. perform other special projects as assigned. qualifications required skills and education bachelor's degree in accounting or finance required public accounting experience preferred professional certification (cpa[...]

23/05/2012 09:00 » Experteer » London | Greater London 

Project manager - credit portfolio analytics

Counter Fraud Risk Skills - — London

[...] counter fraud & risk skills job status/type: full time, permanent job description: our client, a leading risk management consultancy, is actively seeking a project manager to join their team based in london. as a project manager, you will coordinate the collection of loss data for defaulted counterparties. the project manager will manage a large international team of credit officers and data analysts to compile, validate and report on loss data required for probability[...]

22/05/2012 20:00 » Monster » London | Greater London 

Business analyst - credit portfolio analytics

Counter Fraud Risk Skills - — London

[...] counter fraud & risk skills job status/type: full time, permanent job description: our client, a leading risk management consultancy, is actively seeking a business analyst to join their team based in london. as a business analyst, you will work on the loss given default (lgd) implementation workstream. to be successful in this role, you will ideally meet several of the following criteria: experience working as a business analyst or credit risk analyst at a recognised[...]

22/05/2012 20:00 » Monster » London | Greater London 

£top tier fraud investigation £

Pro-Finance — London

[...] Tier Fraud Investigation £ - ⣠top tier fraud investigation ⣠my top tier client are offering excellent remuneration and a fantastic benefits package for an experienced forensic manager who can join their stable and friendly team where progression is realistic. you will be working with high profile international clients where you will be taking responsibility for a variety of duties, such as combining data and document analysis, analytical[...]

Job Type: Permanent / Full-time

22/05/2012 15:00 » JobsFinancial » London | Greater London 

It pre-sales consultant â entry level role

London

[...] security, fraud management, risk and compliance solutions. requires fluency in a second european language, ideally french, spanish, italian, polish or german. the pre-sales consultant will be given training and support in order to develop into a customer-facing consultant. working with a prestigious blue chip client base you will provide expertise, advice and guidance to customers throughout the pre-sales process for fraud and risk management, financial crime and[...]

22/05/2012 12:00 » CWjobs » London | Greater London 

Contract financial risk manager, london

OCC Computing — London

[...] with fraud risk and money laundering policy. " assist in compiling and updating icaap and pillar capital requirements. " ensure finance related regulatory risk requirements are in place, e.g. bipru. risk manager will also undertake and/or assist with ongoing and future projects, including re-engineering of financial risk management structures, systems implementations and upgrades as required. candidates will be required to work bank holidays. knowledge, skills[...]

Job Type: Temporary/Contract/Project / Full-time

22/05/2012 10:00 » JobsFinancial » London | Greater London 

Contract financial risk manager, london

London

[...] with fraud risk and money laundering policy. " assist in compiling and updating icaap and pillar capital requirements. " ensure finance related regulatory risk requirements are in place, e.g. bipru. risk manager will also undertake and/or assist with ongoing and future projects, including re-engineering of financial risk management structures, systems implementations and upgrades as required. candidates will be required to work bank holidays. knowledge, skills[...]

Job Type: Temporary/Contract/Project

22/05/2012 10:00 » EuroJobs » London | Greater London 

Consultant-risk modelling-london-£60k

London

[...] basel, fraud, application, behavioural, data, regression, chaid, analysis, manager, senior manager, risk, credit risk, credit, finance, insurance, pricing, decisioning, decision science, predictive modelling, sql a consultnat is needed by a major retail bank to play a major role in their modelling. this role will really maximise your talents in creating intelligent solutions for the group and their clients and will include all model types such as behavioural and application[...]

22/05/2012 09:00 » Experteer » London | Greater London