Analyst in Globe House, London The role provides analytical and eDiscovery support to significant investigations assigned... to Be The Change. Come, join us on this journey! British American Tobacco UK has an exciting opportunity for an Investigations...
Operations Analyst to grow our compliance team in our London office. Being open-minded, gregarious, having an eye for detail... Operations Analyst is essential in managing risks around our customers, including carrying out checks on customer accounts...
London Based Investment Bank seek a Data Analyst, you will have experience of financial regulatory environment... for global and local investigations supporting business departments such as Compliance and Legal. Manage the effective archiving...
Senior Threat Detection Analyst Base Location: Hybrid/UK based (core office in London) plus network of 20 offices... institutions and businesses which make the UK what it is. Why join KPMG EWT as a Senior Threat Detection Analyst? The Team...
Actuary to join our Group Actuarial team as a Senior Actuarial Analyst. In this role you will play a crucial part in the... & Reporting team managers with ad-hoc investigations by providing data, analysis and opinion as required Qualifications Who...
Actuary to join our Group Actuarial team as a Senior Actuarial Analyst. In this role you will play a crucial part in the... & Reporting team managers with ad-hoc investigations by providing data, analysis and opinion as required Qualifications Who...
. Job Description: Senior Analyst, Global Compliance As a member of the World Kinect (WK) Corporate Legal and Compliance Department, the... Senior Analyst is responsible for assisting in the day-to-day implementation and advancement of the company’s global legal...
Job Description: Senior Analyst, Conduct Risk Reporting to the Conduct Risk Manager for the Consumer Lines EMEA... cluster) governance meetings. MI breach investigations Deep dive investigations Continually review and improve systems...
Junior Compliance Analyst Department New Business Conflicts and Compliance Office Location London Reports... Analyst is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm...
Internal Audit Analyst – Job Description Position Overview As an Internal Audit Analyst, you’ll have the... to experience our global operations firsthand. Non-Compliance Investigations: Investigate incidents of non-compliance...
analyst who will be responsible for monitoring cyber risk and facilitating the remediation of identified vulnerabilities..., provide updates during security investigations, and drive awareness of OT-specific threats. Incident Investigation...
Job Description: This is an Analyst or Associate-level role within the London Global Banking and Markets - Public.... Participation in Compliance, regulatory and internal investigations and audits, including utilising firm systems to conduct forensic...
to be present, bold and curious, allowing them to achieve their individual goals. Senior Risk Analyst To support and assist the... miss and loss events for MRS - GM. This may include conducting investigations with the incident owners, determining lessons...
1,700 employees and 38 offices in more than 25 countries. Regulatory Compliance and Controls Analyst Location: Ebury London...-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued...
Job Description: The Senior Conduct Compliance Risk Analyst is responsible for assisting in the management... and services feedback loop that outlines any changes required to products as a result of complaints investigations; To maintain...
and corporate derivatives. We currently have an opportunity available for an analyst/associate in London, to cover the IB M..., and regulatory changes Assisting in responding to regulatory inquiries and investigations SKILLS / EXPERIENCE Demonstrated...
to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...
Job Description: Group Senior Threat Intelligence Analyst Location: London or Staines or Salford Quays Permanent... posture. As the Group Senior Threat Intelligence Analyst, reporting to the Group Head of Cyber Threat Intelligence...
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions... transactions, strong analytical skills, and a keen eye for detail. Transaction Monitoring Analyst (Cryptocurrency), City...