24/05/2024 | Fulltime | London | CV-Library | £300 - £350 Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate with various departments
Save for laterRegister your CV21/05/2024 | Fulltime | Crawley | CV-LibraryPower Network's ability to counter Theft in Conveyance and maintain compliance with our Legal and Regulatory obligations. You will manage the analysis of incoming theft leads from multiple sources collaborating with electricity suppliers, UK Revenue Protection Association, Crimestoppers' Energy Theft
Save for laterRegister your CV20/05/2024 | Fulltime | CV-LibraryFinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance ;IT- (full SDLC- BA’s PM’sArchitects, Developers etc.); Brimstone Consulting acts as an employment agency (permanent) and as an employment business (temporary) - a free
Save for laterRegister your CV17/05/2024 | Fulltime | Carlisle | CV-Library | £22 - £23 / Hour Senior data Analyst within adult social care 6 month contract £22-£23 per hour Duties To effectively manage data, performance and research projects to support service needs and specific programmes of work. Carry out high quality research and deliver high quality information and intelligence
Save for laterRegister your CV17/05/2024 | Fulltime | CV-Library | £45,000 - £55,000 / Year Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts
Save for laterRegister your CV17/05/2024 | Fulltime | London | CV-Library | £35,000 - £100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy
Save for laterRegister your CV17/05/2024 | Fulltime | London | CV-Library | £65 - £100 / Hour MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.) Brimstone Consulting acts as an employment
Save for laterRegister your CV17/05/2024 | Fulltime | Fareham | TipTopJob UK | Job Title ACRO ViSOR Analyst HC616736 Location Near Fareham Salary SO1, GBP 33,915 GBP 35,982 per annum Hours 37 hours per week Contract Permanent Closing Date Tuesday 4th June 2024 at 23.59 hours We are looking for an enthusiastic and motivated individual to join us as an ACRO ViSOR
Save for later15/05/2024 | Fulltime | Lincolnshire | CV-Library | £16 / Hour Collected as part of the programme) and crimes (collected separately via the ADR) in the hotspots by day and by hotspot [quarterly]. Provide the total aggregate number of weapons taken off the streets [quarterly], funded by the programme. To work towards continuous improvement of the patrolling plan
Save for laterRegister your CV14/05/2024 | Fulltime | London | CV-Library | £187 Anti Bribery and Corruption Analyst to join their team. In this entry-level position, you will receive comprehensive training and have the chance to make a real impact. As an Anti Bribery and Corruption (ABC) Analyst, you will play a crucial role in protecting the organisation from the risks
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