Fraud Associate jobs in South East

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COMPLIANCE ASSOCIATE, FRAUD & FINANCIAL CRIME 12M FTC

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...

CompanyEfinancialcareers
AddressSouth East
CategoryAccounting & Finance
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Associate, Fraud & Financial Crime 12m FTC

Efinancialcareers

South East

Competitive salary

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...