Crime Analyst Jobs

Brimstone-Recruitment - London, United Kingdom

Ensuring the integrity of the financial reporting and controls and providing advisory support to the business teams across a number of areas, including: accounting & controls, deal structures and terms... £120000 - £200000/annum + bonus and benefits

from: CV-library.co.uk - Yesterday

Insight Select - Tunbridge Wells, United Kingdom

My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring programme to provide... £50000 - £80000/annum

from: CV-library.co.uk - Yesterday

milton keynes, england, United Kingdom

We’re looking for a Financial Crime Model Governance Analyst to join our team. You’ll have the ability to leverage model governance and governance approaches to support the interpretation and articulation...

from: jobleads.co.uk - 8 days ago

West Midlands Police - -BIRMINGHAM

A good standard of education, including an understanding of research and statistical techniques, including the ability to undertake research, determine the most appropriate methodology, formulate and test...

from: securityclearedjobs.com - 10 days ago

Taylor Root - London EC1A, City of London, London

This role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior...

from: joblookup.com (+1 source) - 18 days ago

CER Financial - London, United Kingdom

Using data science, rule building and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within the Banks financial... £50k - £62k

from: eFinancialCareers.co.uk - 9 days ago

London, England, United Kingdom

Within the Global Compliance division, the MSC Governance team oversees the established MSC governance model, produces centralized metrics and reporting, and monitors productivity and performance metrics...

from: jobleads.co.uk - 8 days ago

cer Financial Ltd - City of London, London, South East, UK

cer Financial are working alongside an international bank to ... Permanent £62,000

from: totaljobs.com - 14 days ago

Rand Europe - Cambridge

RAND is a not-for-profit research institute with over 30 years of experience in conducting policy research for governments, international organisations, research councils, charitable foundations, and other...

from: workable.com (+1 source) - 2 days ago

United Kingdom

Premium Credit is the leading provider of insurance premium finance and a range of annually charged services, including tax, regulatory and accountancy fees, sports season tickets, memberships and school...

from: jobleads.co.uk - 27 days ago