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Financial Crime Risk “ Fcr ” Director First Line Defence jobs at Paypal in United Kingdom, City Of London
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City Of London
10 jobs found
Yesterday
PP
PayPal Financial Crime Risk “ FCR ” Director First Line Defence United Kingdom, England, City of London
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Strategic Oversight oftheOperationalFinancial Crime Framework: Leadtheimplementationandcontinuous improvement of the UKFinancial CrimeProgramme, ensuringalignment withapplicablepoliciesandprocedures,and adherence to UKlegal and regulatory requirements. Lead the design and execution of the UK first line of...
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16.07.2025
PP
PayPal Senior Credit Risk Manager - UK United Kingdom, England, City of London
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Own all aspects of the customer management risk policy, working on projects from line changes and authorizations to payment holds and account closures, based on evolving business needs. Collaborate with...
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Full job details15.07.2025
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PayPal Financial Crime Manager United Kingdom, England, City of London
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Identify issues and recommend best practices for the administration of legal entities and subsidiaries. Lead functional projects and programs that contribute to business or process improvements. Analyze business trends to...
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Full job details29.05.2025
PP
PayPal Financial Crimes Internal Audit Manager United Kingdom, England, City of London
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Execution of the global compliance internal audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating to regulatory risks in accordance with our auditmethodology....
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Full job details08.05.2025
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PayPal Director Internal Audit UK United Kingdom, England, City of London
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Manage the PayPal UK Internal Audit function in line with the PayPal governance policies and UK relevant regulatory obligations. Collaborate with the UK Executive Management and the Board members. Manage...
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Full job details08.05.2025
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PayPal Director Enterprise Sales Gaming United Kingdom, England, City of London
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Lead a high-performing team to grow strategic partnerships and drive revenue across PayPal’s largest enterprise accounts in our High Risk verticals including the gaming industry. Identify and deliver cross-sell/upsell opportunities,...
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Full job details07.05.2025
PP
PayPal Prudential Risk Manager United Kingdom, England, City of London
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We are a multidisciplinary team focused on embedding risk management and regulatory expectations into the heart of business decision-making. Our background spans fintech, banking, regulatory authorities, and leading consultancies. We...
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Full job detailsShare
Description:
Strategic Oversight oftheOperationalFinancial Crime Framework: Leadtheimplementationandcontinuous improvement of the UKFinancial CrimeProgramme, ensuringalignment withapplicablepoliciesandprocedures,and adherence to UKlegal and regulatory requirements. Lead the design and execution of the UK first line of...
Expand description
Full job detailsThese jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crime Risk “ Fcr ” Director First Line Defence opportunities at Paypal in United Kingdom, City Of London. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.