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Keywords: Business Operations Lead (Fraud), Location: London

Page: 2

Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank & Investment Bank

Job Description: Job Title Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate... experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business...

Company: Deutsche Bank
Location: London
Posted Date: 08 Jan 2026

Senior Financial Crime Investigation and Mule Risk Strategy Lead

in an increasingly digital world. As our Senior Financial Crime and Fraud Lead, you'll be responsible for identifying, investigate... of Fraud to keep our customers safe while enabling our business to grow boldly. A day in the life: Strategic Leadership...

Company: Zopa
Location: London
Posted Date: 25 Dec 2025

Associate Director: Engagement Lead

management or business operations Proven experience in vendor management and procurement processes, including contract.... Responsibilities and Impact: Lead strategic program management initiatives across Corporate Platforms, establishing operational...

Posted Date: 16 Dec 2025

Operational Lead - Merchanct Acquiring

in the payments ecosystem. Key Responsibilities Lead and manage a team focused on fraud prevention and AML... and boost business performance. At Teya we believe small, local businesses are the lifeblood of our communities. We’re...

Company: Teya
Location: London
Posted Date: 16 Nov 2025

Analytics Engineering Manager

-impact, mission-driven business with global ambitions. And in 2025 we were recognised as part of Tech Nation’s UK’s Future... impact of our circular business model via a Green Financing with NatWest. At Raylo, performance matters. We set ambitious...

Company: Raylo
Location: London
Posted Date: 08 Feb 2026

Government Relations and Public Policy Manager - Monetisiation

to analyse and communicate the implications of policy developments for business models and operations; - Excellent written..., and to promote a political, legislative, and regulatory environment that supports growth and innovation for our business...

Company: TikTok
Location: London
Posted Date: 08 Feb 2026

Head of Risk

, reputation, and business operations in the fast-paced online travel sector. This new team will identify, assess, and mitigate..., and everyday business operations whilst building credibility for the risk function. Drive innovation and proactive risk...

Company: loveholidays
Location: London
Posted Date: 08 Feb 2026

Control Manager - VP

solutions to enhance the control environment Oversee anti-fraud and cybersecurity measures to protect operations Manage... of operational excellence. As a Control Manager in the Risk and Compliance Team, you lead the identification and mitigation...

Company: JPMorgan Chase
Location: London
Posted Date: 08 Feb 2026

Health Innovation, Senior Strategist

, business-oriented strategies. ESSENTIAL DUTIES AND RESPONSIBILITIES: STRATEGIC LEADERSHIP & INNOVATION Define... and implement global go-to-market (GTM) and business model strategies for digital health assets—including, but not limited...

Company: Eversana Intouch
Location: London
Posted Date: 07 Feb 2026

UKI Campaign Manager

aligned with DXC’s business goals. Lead and mentor a team of marketing professionals, ensuring on-time and on-budget project...Job Description: DXC Technology is seeking an experienced and driven UKI Campaign Manager to lead strategic marketing...

Company: DXC Technology
Location: London
Posted Date: 07 Feb 2026

Health Innovation, Senior Strategist

, business-oriented strategies. ESSENTIAL DUTIES AND RESPONSIBILITIES: STRATEGIC LEADERSHIP & INNOVATION Define... and implement global go-to-market (GTM) and business model strategies for digital health assets-including, but not limited...

Company: EVERSANA
Location: London
Posted Date: 07 Feb 2026

Manager - Credit and Commercial Analytics

-performing Strategy & Analytics team to power smarter, faster decision-making across the business. This new Strategy... sustainably, across both consumer and business products. You’ll be joining a curious, fast-moving and collaborative group...

Company: Raylo
Location: London
Posted Date: 06 Feb 2026

Assistant Manager / Senior Consultant - Economic Crime Advisory

's most exciting financial operations and business deals, building your experience and expertise alongside the brightest minds in the...Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions...

Company: BDO
Location: London
Posted Date: 05 Feb 2026

Loyalty Program Manager

Panels Acquisition and Engagement Team collaboration: Business Intelligence & Panel performance, Panel Acquisition... & Engagement, Strategy, Data Science & data engineering, Finance and commercial teams, Operations Transformation, finance...

Posted Date: 05 Feb 2026

Client Services Director (Maternity Cover)

around the world. We’ve expanded our offering to a suite of business solutions that span identity verification, age verification... problems through grassroots research and social purpose initiatives. Purpose of the Role: To lead the Client Services team...

Company: Yoti
Location: London
Posted Date: 04 Feb 2026
Salary: £85000 - 95000 per year

Director, Digital Products Europe - London

are properly embedded into product design. Collaborate with operations to minimize customer support issues. Lead and develop... business by creating, delivering, and managing a corridor-driven product roadmap. This leader owns the end-to-end digital...

Company: Western Union
Location: London
Posted Date: 04 Feb 2026

Analyst, Digital Regulation & Corporate Compliance

Connect to your Industry As part of our Strategy, Risk & Transactions Advisory business, we are significantly... spectrum of regulatory demands and ethical expectations, fostering truly responsible business practices. This includes critical...

Company: Deloitte
Posted Date: 04 Feb 2026

Finance Manager – Events Marketing Agency. Hybrid – 19979

-to-day finance operations. This is a pivotal role at the heart of the business, responsible for maintaining financial... of our business. This is a pivotal opportunity for a commercially minded finance professional who thrives in fast-paced SME...

Location: London
Posted Date: 01 Feb 2026

Director, EMEA Servicer Evaluations

Looking For: Bachelor's degree required, preferably in finance, economics, operations, business management, communications, or English... to Gain: Opportunity to expand your ability to assess the risks and controls embedded in the operations of companies...

Company: S&P Global
Location: London
Posted Date: 01 Feb 2026

Director, Application Architecture, Content Platforms

Services, Product Management, Business Stakeholders and Technology teams on the core of the SPGlobal technologies. Lead...-centric company Partner with Technology, Product Management, and Business Stakeholders to analyze business strategy...

Company: S&P Global
Location: London
Posted Date: 01 Feb 2026