Crime Analyst Jobs in City of London
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Search results - Crime Analyst Jobs in City of London
City of London
Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize, financial crime and Anti Money Laundering (AML). Joining an established Professional Services team, you...
cv-library.co.uk -
Victim Support-City of London
are evidenced.
• Coordinate the auditing and analysis of data and other information required for the performance and monitoring reports for the commissioner as well as ad hoc requests from partners, HoS and/or Director.
• Help build on and lead external...
dwp.gov.uk -
City of London
Monitoring Data Analyst to join the Operational Planning Department - OAD Rules & List Management Utility team in this bank
You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights...
cv-library.co.uk -
Finitas-London, 2 mi from City of London
Job Description
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe)
Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team.
You...
City of London
the Operational Planning Department - OAD Rules & List Management Utility team in this bank
You will be working within the Financial Crime Middle Office on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule...
cv-library.co.uk -
Finitas-London, 2 mi from City of London
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe)
Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team.
You will be supporting...
City of London
in the Research Unit, within Scrutiny and Investigation. The Research Unit provides a specialised research and analysis service, as well as publishing background papers on London government and key policy issues.
About the role
In the role of Research Analyst...
cv-library.co.uk -
Premium Credit-Ashtead, 17 mi from City of London
Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
Competitive salary of £26,000 per annum
A workplace pension scheme
Hybrid working, with collaborative days in our Leatherhead headquarters
25 days annual leave (plus bank...
City of London
of major events, designing and leading public affairs or marketing campaigns, providing data, evidence and analysis, leading cross-organisational programmes, and making sure we plan for and can respond to emerging events or emergencies in our city.
About...
cv-library.co.uk -
London, 2 mi from City of London
Lead Business Analyst – Financial Crime
A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting...
cv-library.co.uk -
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