. Please apply with your CV for immediate consideration. Rate of Pay: £34.05- £43.09 per hour Summary: The Audit and Anti-Fraud Manager is a critical... leadership role within the Finance & Customer Services Directorate. Reporting to the Head of Audit & Anti-Fraud, the post holder...
insights to inform anti-fraud strategies and escalate findings to internal stakeholders for enforcement and mitigation... UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud...
compliance (AML, Sanctions, Anti-Bribery, Anti-Fraud, Anti-Tax Evasion) experience is essential. AML is a priority. Experience... Support investigations on a range of compliance topics (Code of Conduct, Anti-Bribery and Corruption; Financial Crime...
areas such as Anti-Bribery & Corruption, Data Privacy, Human Rights, Competition, and the rapidly evolving landscape... and most complex organisations, across the full regulatory lifecycle - from operating model design and risk mitigation to audit...
areas such as Anti-Bribery & Corruption, Data Privacy, Human Rights, Competition, and the rapidly evolving landscape... to audit preparation. You will help clients identify challenges and provide solutions through advisory, process, capability...
closely with the Senior Manager to shape and execute our risk roadmap. Initial mandate is to lead the shift to and strengthen... suits a professional who blends anti-financial crime acumen with technical depth, thrives on measurable outcomes, and excels...