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Interactive Brokers - London, United Kingdom
Key Responsibilities: Perform Enhanced Due Diligence review on Individual and Corporate applications in accordance with policies and desktop procedures; identify and escalate potential AML risks; Analyse... Competitive
from: eFinancialCareers.co.uk (+1 source) - 6 days ago

The Curve Group - London, United Kingdom (+1 location)
The primary responsibilities of the role is to perform daily assessment of vulnerabilities identified by internal and external scans. Evaluate, risk assess and rate the results of the scan, prioritise...
from: uk.lifeworq.com (+1 source) - 14 days ago

London, England, United Kingdom
Interactive Brokers (“IBKR”) is committed to protecting the privacy of its users. 1. Aggregate Information about Visitors. We collect information on a general and aggregate basis, such as IP addresses...
from: jobleads.co.uk - 5 days ago

Penguin Recruitment - Slough, Berkshire, United Kingdom
Accurate assessment of asbestos removal works, detection of asbestos debris and Analyst ensuring constant compliance with HSG 247 clearance test. Communicating with clients and line managers to ensure... £40000 - £43000/annum
Register your CVfrom: CV-library.co.uk - 22 days ago
Circle Recruitment - Ealing, Greater London, England
We invest heavily in the development of our people. Many of those we've supported have gone on to become Technical Leads, Principal Consultants, Ops Leaders and even SANS Instructors in some of the most... £ 45000.00 - £ 55000.00 Per Yr
from: apply4u.co.uk - 9 days ago

Better Days Recruitment Ltd - Crawley, West Sussex, United Kingdom
This is a newly created role and the Data Quality Lead will be involved in developing and implementing data quality management strategies and frameworks, as well as overseeing the quality and integrity... £60000 - £70000/annum + excellent benefits
Register your CVfrom: CV-library.co.uk (+1 source) - 20 days ago

Cellence Plus - London EC1A, City of London, London
At Cellence+ , we don’t just find exceptional talent — we help build careers, strengthen leadership teams, and support organisations redefining tomorrow’s built environment. Want to make an application...
from: joblookup.com - 11 days ago

Berenberg - London, United Kingdom
We are a leading European private bank, with over 430 years of experience and deep rooted history, but we are still shaping and heavily investing in our future. Our progress and evolution are driven by... Competitive
from: newscientist.com - 15 days ago
Shell - London
Engagement of the Model Validation specialists with external Stakeholders will be very significant starting with other groups in the RMF such as Quantitative Analysis, Portfolio Valuation, Market Risk...
from: energyjobsearch.com (+1 source) - 28 days ago

Shell - London EC1A, City of London, London
You will work with talented, committed colleagues on key energy transition challenges, developing skills in a values-driven environment that promotes honesty, integrity, and respect. Benefits include flexible... 125.00-150.00 day
from: joblookup.com - 23 days ago