Anti-Bribery and Corruption Lead

At NatWest Group, we're seeking an exceptional Anti-Bribery Specialist to lead our efforts in preventing and detecting financial crime. This role offers a unique opportunity to make a significant impact on our organization's risk management strategy.In this position, you'll be responsible for defining and developing our anti-bribery policy, as well as...

natwest group is looking for a skilled professional to take on the challenge of leading its anti-bribery and corruption (abc) and anti-tax evasion (ate) efforts.job requirementsproven track record of developing and implementing abc and ate policies and procedures.excellent communication and interpersonal skills, with the ability to build strong relationships...

Senior Leadership RoleWe are looking for an experienced Senior Compliance Expert Leader to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).This role offers an exciting opportunity to drive compliance and risk management efforts within the organization,...

Compliance Expertise RequiredWe are seeking a skilled Compliance Expert to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE).This role requires a deep understanding of ABC and ATE principles and their application in the financial sector, as well as strong...

Job DescriptionWe are seeking a seasoned Risk Management Strategist to lead our Anti-Tax Evasion and Anti-Bribery & Corruption function as a technical specialist in anti-bribery and corruption (ABC) and anti-tax evasion (ATE). This is an opportunity to leverage your expertise in ABC and ATE principles to deliver policy and provide SME guidance to our...

NatWest Group is committed to preventing financial crime and ensuring the integrity of our operations. As an Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you'll play a critical role in leading our team of technical specialists to deliver effective control of ABC and ATE risks.In this challenging role, you'll be responsible for defining, developing,...

natwest group is a leading financial institution that requires an experienced professional to lead its anti-bribery and corruption (abc) and anti-tax evasion (ate) efforts.job descriptiondefine, develop, and maintain the abc and ate policy, providing technical expertise to respond to regulatory change and upstream risks.represent the bank externally on...

About NatWest GroupWe are a trusted financial institution dedicated to delivering exceptional services while maintaining the highest standards of risk management.Join Our TeamWe are seeking a seasoned professional to lead our Anti-Tax Evasion and Anti-Bribery & Corruption efforts, focusing on policy development, regulatory compliance, and risk...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...

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**About the Role**We are looking for a highly skilled Fraud Advisory Consultant to join our team at RSM. As a Senior Risk Specialist - Fraud Prevention, you will be responsible for providing expert advice on fraud prevention and detection, as well as conducting investigations into allegations of fraud, bribery, and corruption. The ideal candidate will have...

**Responsibilities**As a Senior Risk Specialist - Fraud Prevention, you will be responsible for delivering both proactive and reactive assignments, including fraud risk assessments, reviews of processes and policies, training staff to recognize fraud, undertaking proactive exercises to find fraud, and investigating allegations of fraud, bribery, and...

Job DescriptionAccountable for strategic financial advice and guidance for senior leadershipResponsible for all Section 151 responsibilitiesProvide solid strategic leadership to the finance and procurement divisionsDeliver advice on risk management, anti-fraud, anti-corruption and insuranceLeadership of finance division, including accountancy and audit

Anti-Money Laundering Analyst for a Leading FirmWe are a leading firm in the industry, and we are seeking an experienced Anti-Money Laundering Analyst to join our team. In this role, you will work closely with the MLRO to ensure the business operates in full compliance with UK and international money laundering regulations.Responsibilities include conducting...

About the RoleWe are seeking an experienced Risk Compliance Specialist to join our FCC Transaction Banking team in EMEA. The successful candidate will lead the execution of the firm's enterprise-wide Anti-Money Laundering (AML) and anti-bribery compliance programs, focusing on specialized due diligence and periodic reviews for complex and high-risk client...

We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team and lead the development of anti-money laundering strategies. The ideal candidate will have a proven track record in AML compliance and experience in managing teams.About the RoleAML Strategy Development: Develop and implement effective AML strategies to mitigate...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

About the RoleWe are seeking an experienced and motivated Pharmacy Quality Assurance Manager to lead our team in delivering Pharmaceutical Quality Assurance services to the Trust. This includes batch and patient-specific manufacture of ready-to-administer products, aseptic dispensing of systemic anti-cancer medicines, and senior line management to all QA...

**Key Responsibilities:**Our ideal candidate will have significant experience in risk-based monitoring and assurance frameworks, with a strong understanding of financial crime policies and procedures.The salary for this role is £110,000 per annum, plus a competitive car allowance and good benefits package.Developing and implementing a comprehensive...

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...