29/05/2024 | Fulltime | Brent | CV-Library | £22 / Hour fraud risks Additional responsibility as and when requiredKey Requirements Education Degree in Finance, Accounting, or a related field. Professional qualifications (e.g., ACCA, CIMA) preferred Experience Proven experience in a financial analyst role, preferably within a public sector or council
Save for laterRegister your CV29/05/2024 | Fulltime | London | CV-LibraryAnalyst/ Support resource in Canara Bank’s London Branch. A competitive salary will be offered and depending on qualifications and experience. Duties & Responsibilities General - Adhering to FCA’s Statement of Principles of Business and PRA’s fundamental rules. - Adhering to all systems, controls related
Save for laterRegister your CV24/05/2024 | 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 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 CV08/05/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); 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.); • Brimstone
Save for laterRegister your CV08/05/2024 | Fulltime | London | CV-Library | £45,000 - £60,000 / Year 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-SAS, SPSS etc.); Compliance/Corporate
Save for laterRegister your CV03/05/2024 | Fulltime | Hillingdon | CV-Library | £35,000 / Year And compiling reports on the success of marketing communications activities. Who we are We are Tollring, a multi-award winning software developer. With offices in the UK, the USA, India and Australia, our specialty is Business Analytics, Call Recording and Fraud Management. Proud to be a renowned market leader
Save for laterRegister your CV02/05/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance
Save for laterRegister your CV