Current jobs related to Fraud and Financial Crime Risk Director - Sheffield - British Business Bank
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract.About the RoleThe Financial Crime Risk team forms part of the wider Middle Office department with responsibility for AML/KYC, Financial Crime, Fraud and risk management...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Sheffield, Sheffield, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.About the RoleThe Financial Crime Risk team...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeAbout the RoleWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and...
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Senior Manager Fraud and Financial Crime Risk
1 month ago
Sheffield, Sheffield, United Kingdom British Business Bank Full timeAbout the RoleWe are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams who oversee performance of the COVID response scheme portfolios as well as other product areas with regards to fraud and...
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Compliance and Financial Crime Specialist
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Sheffield, Sheffield, United Kingdom Davies Full timeAbout the RoleWe are seeking a highly skilled Compliance and Financial Crime Specialist to join our team at Davies. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesFinancial Crime Framework: Develop and implement a...
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Compliance and Financial Crime Specialist
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Sheffield, Sheffield, United Kingdom Davies Full timeAbout the RoleWe are seeking a highly skilled Compliance and Financial Crime Specialist to join our team at Davies. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesFinancial Crime Framework: Develop and implement a...
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Compliance and Financial Crime Specialist
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Sheffield, Sheffield, United Kingdom Davies Full timeJob Title: Compliance & Financial Crime ContractorWe are seeking a highly skilled Compliance & Financial Crime Contractor to join our team at Davies. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risks.Key Responsibilities:Develop and...
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Compliance and Financial Crime Specialist
1 month ago
Sheffield, Sheffield, United Kingdom Davies Full timeJob Title: Compliance & Financial Crime ContractorWe are seeking a highly skilled Compliance & Financial Crime Contractor to join our team at Davies. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and mitigating financial crime risks.Key Responsibilities:Develop and...
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Senior Risk Partnering Consultant
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Sheffield, Sheffield, United Kingdom Nationwide Building Society Full timeAbout the RoleAs a Risk and Control Partner within Economic Crime Strategy, you will be a critical part of the Protect function, providing expert guidance and support across our retail and non-retail business areas. This role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to...
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Solution Architect
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Senior Risk Partnering Consultant
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Sheffield, United Kingdom Nationwide Building Society Full timeAs a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and 'non-retail' business areas. The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting...
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Senior Risk Partnering Consultant
2 weeks ago
Sheffield, Sheffield, United Kingdom Nationwide Building Society Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk and Control Partner to join our Economic Crime Strategy Team. As a critical member of our first line of defence, you will play a key role in ensuring the effective management of Economic Crime risk across our retail and non-retail business areas.Key ResponsibilitiesDeliver Risk and Control...
Fraud and Financial Crime Risk Director
3 months ago
Fraud & Financial Crime Risk Director (12 Month Maternity Cover)Location: Sheffield / Hybrid (Office Attendance 2 Days Per Week)Contract: 12 Months Fixed Term Contract / SecondmentHours: Full timeSalary:Between £79,800 to £100,275 depending upon experience
Key Benefits
- 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
- 15% employer pension contribution
- Flexible w...
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