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Keywords: Senior Manager, Financial Investigations, Location: London

Page: 2

FinCrime EU Operations Senior Director

, and Live Monitoring functions. Act as the ultimate escalation authority for financial crime matters and complex investigations..., merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting...

Company: Visa
Location: London
Posted Date: 07 Jan 2026

Senior Producer, Video - Weekends

news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. The Video department... is looking for a Senior Producer to oversee and shape from London our daily video news coverage leading up to and during the weekend...

Location: London
Posted Date: 21 Dec 2025

Senior Internal Auditor

audit team. This role will report to the Manager, Internal Audit, EMEA Region, and assists with operational, financial...Senior Internal Auditor At Deckers Brands, Together, Every Step is a promise kept that every employee can bring...

Company: Deckers
Location: London
Posted Date: 20 Dec 2025

Risk Lawyer / Senior Risk Lawyer

team, this role will play a critical role in supporting investigations, as well as advising our Partners and other key... initiatives which often involves the GC Team. We are therefore embedded into the senior management of the Firm, working closely...

Company: Mishcon de Reya
Location: London
Posted Date: 06 Dec 2025

iwocaPay Senior Strategy Analyst

Hybrid in London We're looking for a Senior Strategy Analyst to join our iwocaPay team, focusing on Seller.... But we're just getting started. Our mission? To empower one million businesses with the financial tools they deserve...

Company: iwoca
Location: London
Posted Date: 09 Nov 2025
Salary: £55000 - 70000 per year

UK Security Operations Manager

security assessments and lead investigations as required. Manage financial controls and ensure contractual and regulatory...ISS UK Security Operations Manager Contract: Professional Services, Production & Technology Location: London, E14...

Location: London
Posted Date: 10 Jan 2026

Regional Ops Centre (ROC) Manager

to emergency situations/incidents as per current Corporate Security and Non-Financial Risk Management (NFRM) Key Operating... comprehensive report detailing content to the Client and Senior Management. - Oversee and ensure all ROCO checks, roles and tasks...

Company: Mitie
Location: London
Posted Date: 08 Jan 2026

Audit Manager – up to £70,000

Audit Manager - up to £70,000 This is an exciting opportunity to step into a senior role where you'll manage audits... assessments, planning, and production of financial statements in line with UK GAAP and FRS 102 Act as the primary point...

Location: London
Posted Date: 07 Jan 2026
Salary: £70000 per year

Assistant Contentious Insolvency Manager

Manager Join a leading national practice in their specialist contentious and investigations team, delivering some of the... do: Handle intricate contentious insolvency matters, including investigations and litigation support. Work closely with senior...

Company: Ambition
Location: London
Posted Date: 18 Dec 2025
Salary: £60000 per year

Project Manager

Purpose As a Project Manager at JCDecaux, you will lead the full lifecycle delivery of Out-of-Home (OOH) asset... surveys, investigations, and conceptual designs to support tendering & budgeting Fulfil CDM design-stage duties, including...

Posted Date: 10 Dec 2025

Assistant Manager, Internal Audit

projects, including commercial reviews, fraud investigations, and ad-hoc audit requests from senior leadership or the Audit... Responsibilities May Include: Lead or participate in internal reviews of financial, operational, and business processes, ensuring...

Company: CHEP
Location: London
Posted Date: 27 Nov 2025

Security Operations Centre Duty Manager (Nights)

Managers, LP Managers, Investigations Managers and Financial Crime Managers to collaboratively combat all loss and crime Build..., to ensure delivery of operational excellence Produce period reporting and analysis for the Senior Business Resilience Manager...

Company: Selfridges
Location: London
Posted Date: 26 Nov 2025

Manager, Governance Reporting Excellence

Jobs Job Details Manager, Governance Reporting Excellence Job Description Requisition Number: 43402 Job Location (Short): London, GBR... Date: Job Description: Job Description We're looking for a forward-thinking and innovative professional to join our Group Internal Audit & Investigations (GIAI...

Location: London
Posted Date: 23 Nov 2025

Audit Manager – up to £70,000

Audit Manager - up to £70,000 This is an exciting opportunity to step into a senior role where you'll manage audits... assessments, planning, and production of financial statements in line with UK GAAP and FRS 102 Act as the primary point...

Location: London
Posted Date: 14 Nov 2025
Salary: £70000 per year

Business Development Manager

Department/Division: Clients and Markets Duration: Permanent Reports to: Senior Business Development Manager Direct... across the R&I team which includes contentious and non-contentious regulatory, compliance and investigations, financial crime...

Company: Dentons
Location: London
Posted Date: 26 Oct 2025

Internal Audit Manager

Planning and delivering Internal Audits of operational and financial processes across the Brambles group. Providing... Audit colleagues. Conduct and lead internal reviews of financial/business processes, risk management and controls whilst...

Company: CHEP
Location: London
Posted Date: 27 Nov 2025

Technical Incident Manager

, recurrence rates, SLA compliance) and present reports to tech teams and senior leadership, using data to drive continual service... management domain. Ideally, experience working in a regulated environment (such as a bank/financial services...

Company: Zopa
Location: London
Posted Date: 15 Nov 2025

Tax Associate (Asset Management)

has a market-leading reputation for its international expertise in Asset Management, M&A and Dispute Resolution & Investigations... estate), publicly listed and private companies, financial institutions, and other business enterprises involved in large...

Company: Travers Smith
Location: London
Posted Date: 10 Jan 2026

Staff Software Engineer - Data Platform

, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... and standards across backend services and data-intensive workflows, while partnering closely with the Engineering Manager...

Company: Visa
Location: London
Posted Date: 09 Jan 2026

Team Leader - Security Services

coordination and administration of the security operations in London. This position will report to the Regional Security Manager... to senior business leaders Provide company operational guidance, including working towards commonality of approach in crisis...

Company: American Express
Location: London
Posted Date: 06 Jan 2026