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...
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...
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...
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...
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...
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...
SAP CX Operations Analyst We are looking for a SAP CX Operations Analyst to join our IT team in Harrods. As SAP CX... Operations Analyst you will be working as part of a team responsible for providing a top shelf experience to our customers...
SOC Analyst - Nights Job Introduction As a SOC Analyst you will: Monitor and analyse suspicious or criminal... police witness statements and evidence gathering for Crime & Investigations teams. Work with Store Loss Prevention Teams...
SOC Analyst - Days Job Introduction As a SOC Analyst you will: Monitor and analyse suspicious or criminal activity... witness statements and evidence gathering for Crime & Investigations teams. Work with Store Loss Prevention Teams...
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...
KYC Team Analyst Fixed Term Contract 6 months London About the Role: Join our client's Financial Crime Middle... Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation...