Intelligence Analyst, Risk & Investigations, will contribute to all aspects of Sportradar’s intelligence and investigation activity... is part of the Sportradar Group and one of the world’s leading suppliers of sports integrity solutions. Risk & Investigations...
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...
Finance Operations Analyst Our Finance Operations team is now looking for a Finance Operations Analyst to play a key..., collaborative environment. About the Role As a Finance Operations Analyst, you will be responsible for preparing accurate...
do: This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking.... Readiness to handle escalations and support investigations, with enthusiasm for building skills in these areas. Ability...
Risk Management, Stress Testing, Portfolio Risk & Capital, Analyst London JR007637 The role will reside within Firm... level committees Assist on risk deep dives and investigations into risk and capital movements and support core processes...
Contract Type Short Term Contract Length 12 months Posting End Date 27/04/2025 Purpose of Job The Analyst, Operations... Analyst trains the Assistant Analysts within their team and is seen as one of the main points of contact for other departments...
Applications Support Analyst/ Associate 12 months London The role is to be responsible for all aspects... of application support with regard to the investigations application and becoming the service owner for the application in EMEA...
Risk & Finance Data Governance Analyst - AVP & VP needed! Are you ready to take your career to new heights in the... hours, with occasional out-of-hours work as needed. Role Overview: As a Risk & Finance Data Governance Analyst...
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...
Not Your Typical Treasury Analyst Role This isn’t just another Treasury role. No legacy systems. No corporate red... investigations, and reporting deadlines, keeping meticulous track of every detail. ⚡ You’re Here for the Journey – This is career...
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...