as required by senior management. Process Improvement: Identify opportunities for process efficiencies and improvements within the FP... awards-small perks can make a big difference. For more information on benefits by country visit: Recruitment Fraud Alert...
-profile commercial disputes, fraud claims and professional negligence matters within a practice renowned for its technical... offers direct client contact, attendance at hearings and the chance to support senior lawyers on significant cases...
alongside a Senior Consultant. You'll work with autonomy while contributing to high-quality deliverables and client outcomes... deliverables for Senior Consultants and Principals to present to clients. Work across multiple engagements simultaneously...
& corruption, and fraud risk management. Provide oversight, advice, and challenge to the business to maintain compliance with UK..., sanctions, anti-bribery & corruption, and fraud policies and procedures. Support risk assessments and control testing...
and card-scheme requirements. Monitoring merchant activity for fraud signals, unusual transactional patterns, or scheme... or similar certifications. Previous experience with high-risk merchant payment processing Understanding of fraud...
track record of engaging with senior executives and driving revenue growth. Strong analytical skills and the ability... and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... with a successful track record of team retention, team growth and motivation Successful and trusted resource for senior client stakeholder...
, and risk management at a senior level. This is a high-profile role within the finance function, offering the chance... and present findings to senior management Maintain and enhance governance frameworks, processes, and policies Oversee...
Role: AI Evangelist (Hands-On) A senior technical and advocacy role focused on bridging advanced AI technologies..., and internal documentation. Advise senior leadership on AI strategies and compliance. Represent the organization at industry...
will support senior management in building best-in-class strategic vision and drive internal teams - both direct reports... Collaborate with other senior management to develop an innovative view of where price and access system implementation is going...
integrity. Exercise controls to prevent losses of resources and data from fraud or error. To serve as the principal expert... on all payroll and pension related matters, offering advice and support to senior management and stakeholders on payroll and pension...
and summaries of bad actors for senior stakeholders and strategy leads. Support ongoing development of fraud-prevention reporting... UMG’s fraud prevention team is leading the industry by example in protecting the integrity of the global streaming...
. This is a senior role focused on strategy, innovation, and commercial impact rather than day-to-day campaign management. Key... Provide regular reports and actionable insights to senior management, ensuring transparency and alignment with business...
, and reducing downtime. Optimizing integrations—payment processors, ticketing partners, fraud tools—to support growth. Writing.... Experience with complex third-party integrations (payment processors, ticketing platforms, fraud tools). Familiarity...
to gather inputs for business forecasts, summarize insights, and present them to senior leadership.... Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit...
. · Insight into market challenges across KYC, AML, Fraud, Customer Intelligence, and Risk. Proven Alliance Management... Experience · Strong record of managing complex partner ecosystems and senior executive relationships. · Experience...
crime compliance, including in relation to financial market conduct, the conduct of business, senior management... and governance, non-financial misconduct, money laundering, fraud and bribery and corruption issues, often in collaboration...
and maintaining the effectiveness of the Operational Risk Management and Fraud Risk Management Frameworks across MUFG EMEA. The... Fraud Risk) oversight and challenge for the firm’s front office and support / control functions. MAIN PURPOSE OF THE ROLE...
commerce, we’re looking for a Senior Auditor to join our Internal Audit team. In this role, you’ll lead walkthroughs, test... ·Support Managers/ Senior Managers in the execution of audit assignments in line with PayPal’s Internal Audit Methodology...
to consider dual nationals currently. About the Role This is a senior consulting role that provides end-to-end ownership... environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered...