Crime Analyst Jobs

City of London, England, United Kingdom

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Data Governance Analyst – AVP to work with them on a contract. This suitable candidate MUST have a strong...

from: jobleads.co.uk - More than 30 days ago

London, City Of London, Greater London, England, England, England, United Kingdom

Managing a portfolio of projects. Contribute toward marketing and business development initiatives.A range of valuation and advisory engagements relating to financial products (contentious and non-contentious...

from: jobleads.co.uk - 29 days ago

England, United Kingdom

To collect missing information (by writing to clients and/or speaking to Execs) and chasing any requested information. To perform electronic screening refreshes to ensure there are no changes to possible...

from: jobleads.co.uk - More than 30 days ago

London, West Midlands Combined Authority, England, England, United Kingdom

Role: Main responsibility is to manage the delivery of projects on a day-to-day basis, and to build long-term and profitable external and internal relationships. You will have experience in the field of...

from: jobleads.co.uk - 29 days ago

Funding Circle - London, United Kingdom

Working closely with your AML team members and peers within the Fraud Team you will be working to ensure that Funding Circle conducts its anti fin crime related activities, maintaining regulatory compliance... Competitive

from: eFinancialCareers.co.uk - 30 days ago

London, England, United Kingdom

My client, a top US law firm, is actively recruiting for an experienced Data Protection/Data Policy professional to join them on a permanent basis in their London office.This is an extremely busy and varied...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Uses the metrics adopted by the Client to regularly assess the results of the services provided and to maintain the Management Information in a monthly frequency. Compiles information by coordinating rate...

from: jobleads.co.uk - More than 30 days ago

Manchester, England, United Kingdom

The successful candidate will work closely with the Financial Crime Manager to facilitate prompt but safe onboardings as well as the ongoing monitoring and management commercial and retail customers. If...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior...

from: jobleads.co.uk - More than 30 days ago

LegalAndGeneral - Cardiff, Wales

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It’s up to us in L&G Group functions – which includes... £28K - £44K (Glassdoor Est.)

from: glassdoor.com - Today