£37k - £53k per annumEstimated
...Description
Promote quality control as an Analyst in our Financial Crime team, ensuring... ...ensure compliance with corporate and local regulatory standards for new clients, incremental... ...and remediation of existing relationships. Reporting to the Team Leader, you will be...
Suggested
Long term contract
Local area
£34k - £49k per annumEstimated
...Description
At Chase we believe in doing things differently, with our customers at the forefront of our mindset.
As an Underwriting Analyst within the Credit Risk and Lending Product team, you will play a pivotal role in making equitable decisions for new applicants as we...
Suggested
Long term contract
£36k - £53k per annumEstimated
...CMS are looking for a Junior Information Security Analyst to join our team in Edinburgh or Glasgow.
About CMS CMS is a Future Facing... ...assurance activity ensuring that issues are identified, reported, addressed/escalated or accepted as appropriate.
Maintaining...
Suggested
Permanent employment
Full time
Local area
Worldwide
Flexible hours
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:
We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function...
Suggested
Long term contract
Flexible hours
£25.31k - £29.1k per annum
...IT Services Analyst
Location: Edinburgh
Salary: £25,305 – £29,102 per annum (pro rata)
Contract: Permanent; Full Time (35 hours per week)
Closing Date: Friday 21 June 2024
Our client has an exciting opportunity available for an experienced IT Services Analyst...
Suggested
Permanent employment
Full time
Contract work
Remote job
Midlothian, Scotland
10 days ago
£33k - £47k per annumEstimated
...Data Scientist 4 CRIS Reporting/Data Analyst
Location: 7700 Midlothian Tpke North Chesterfield VA
Client: VSP
Job Id: 738504
Duration: 12 Months
Job Description:
Virginia State Police (VSP) is looking for a Senior Data Scientist with 6years of experience...
Suggested
Full time
£31k - £44k per annumEstimated
...Job Description
Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing stakeholder and... ...and strong analytical skills in order to draft, clear and concise reports
Preferred qualifications, capabilities, and skills:...
Suggested
Long term contract
Local area
£36k - £50k per annumEstimated
...Job ID: 736037
VSP Data Analyst 4 (736037)
Client: State of Virginia
Department: VSP (Virginia State Police)
Duration... ...Analyst you will beresponsible for overseeing our data systems and reporting frameworksguaranteeing the integrity and precision of data. You...
Suggested
Hybrid work
£33k - £45k per annumEstimated
...Data Analyst
Location: 7700 Midlothian Tpke North Chesterfield VA Hybrid.
Client: VSP
Job Id: 733518
Duration: 06 Months... ...results using statistical techniques and provide ongoing reports.
Identify analyze and interpret trends or patterns in complex...
Suggested
Hybrid work
£37k - £53k per annumEstimated
...Teams to ensure policy adherence and support change. This role will report into the Head of KYC Operations.
Job Responsibilities:... ...prioritization and timely execution of cases and compliance with regulatory deadlines
Report to Head of KYC Operations and deputise when/...
Suggested
Long term contract
...Client: State of Virginia
Job Title: Data Analyst
Duration: 10 Months
Start Date: 06/03/2024
Position Type... ...Analyst you will beresponsible for overseeing our data systems and reporting frameworksguaranteeing the integrity and precision of data. You...
Suggested
Contract work
Hybrid work
£35k - £51k per annumEstimated
...data to prioritise findings
- Act as technical escalation for analyst on alerts, incidents, investigations, including hands on... ...Gather security KPIs and support drafting of security management reporting
- Own completion and accuracy of all security related product...
Suggested
Full time
Contract work
Work from home
£84k - £121k per annumEstimated
...will be to devise, lead and execute our controls, governance, reporting and change for operational learning.
We operate in an Agile... ...following aspects of ICB Operations Learning
Ensure compliance with regulatory and legal requirements related to learning and development...
Suggested
Long term contract
...development process from inception to market launch.
About the Role:
Manage all aspects of NPD projects, ensuring food safety and regulatory compliance. Develop new food products and processes using agile methodologies. Collaborate with various departments (Technical,...
Suggested
£39k - £55k per annumEstimated
...mules and/or first party fraud investigations
~ Investigating fraud or financial crime within a previous role
~Knowledge of the UK regulatory framework and best practice regarding fraud prevention
#ICBCareers #ChaseUKCustomerServices
About Us
J.P. Morgan is a...
Suggested
Long term contract
£75k per annum
...execute complex UiPath Internal Solution Configurations.
Prepare and present test plan, Solution Design, technical presentations, analyst briefings plus white papers to respond to different Custom Solution deliverables.
If you have the desired skills and experience as...
Permanent employment
Remote job
Work visa
Hybrid work
£29k - £41k per annumEstimated
...business objectives.
Job responsibilities
Provide legal analysis on the development of new retail banking products
Monitor regulatory developments, including consultation papers
Draft and review documents, including communications with respect to complaints, disputes...
Long term contract
£33k - £48k per annumEstimated
...as issue management, investigation, escalation and remediation, and daily query management and resolution
Implements client and regulatory driven changes to operating model while being the primary escalation point for issues, service and progress updates
Works across...
Long term contract
£40k - £57k per annumEstimated
...authority checks and ongoing maintenance across multiple EMEA (Europe, Middle East, and Africa) platforms, ensuring compliance with local regulatory requirements.
The Documentation Team offers quality and timely service to clients, while providing an ongoing support to internal...
Long term contract
Local area
...Sending assessment invites via email to all applicants
- Sending out conditional offers to all candidates at offer stage
- Emails to reporting officers requesting comment for all internal applicants
- Sending email references
Essential Skills:
- Candidates...
Full time
Work at office
Immediate start
Hybrid work
1 day week
...international and dynamic team of Software Developers and Business Analysts spread across several locations all over Europe. With us you can... ...business consulting services to Avaloq customers
Prepare reports and project documents concerning new client requirements, ongoing...
Worldwide
Hybrid work
Flexible hours
£26k - £37k per annumEstimated
...business?
Due to internal plans, this could not only be your next job, but the one after that too.
What's the job?
This will see you report to the Head of Growing Operations, who has a wealth of knowledge. Between the two of you, you'll see this business go from strength to...
Relocation
£35k - £40k per annum
...Edinburgh. Our Client is looking to recruit an experienced HR Advisor to work within the HR Department. This is a standalone role which reports directly to the Managing Director.
Job Title: Senior HR Advisor
Location: Edinburgh
Industry: Food Manufacturing...
Full time
40 hours per week
Employment trial period
Hybrid work
Working Monday to Friday
...care needs such as bathing, dressing, and grooming.
· Support clients with mobility and ensure their safe movement.
· Monitor and report any changes in client’s health and well-being.
· Provide companionship and engage clients in meaningful activities.
· Maintain a clean...
Hourly pay
Weekly pay
Permanent employment
Contract work
Temporary work
Weekday work
£28k per annum
...Fire risk assessments and lone working assessments.
Liaise with local H&S reps in ATC sites to coordinate training, assessment and reporting requirements and responses.
Maintain the company accident record book.
Manage PPE requirements including helping assess need...
Local area
£12.5 per hour
...advise with whatever you need to do your job safely in the community. Our colleagues love what they do, with a recent staff survey reporting 99% of colleagues were either 'Very Satisfied' or 'Satisfied' with their 'Professional relations with service users'. Interested? Then...
Weekly pay
Permanent employment
Full time
Flexible hours
Shift work
£29k - £41k per annumEstimated
...analysis and feedback.
be responsible for the management and review of Vulnerable Customer data at Nutmeg, providing feedback, reporting on trends and patterns, and bringing to live our customers stories. Preparing regular reports highlighting key insights and recommendations...
Long term contract
£44k - £63k per annumEstimated
...management oversight, guidance and development of employees and teams, in line with the JPMorgan Chase Business Principles
Measures and reports of key business metrics to influence decision making
Develops key client partnerships, meets clients on a regular basis to update...
Long term contract
Work at office
Local area
£27k - £39k per annumEstimated
...and other key business stakeholders across Lines of Business (LoB)
Utilize internal systems, complete accurate data entry, produce reporting and collate information as required
Integrate into the business, understand changeable group priorities and business expectation...
Long term contract
Work at office
Rotating shift
£25k - £36k per annumEstimated
...Description
Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ?
Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their...
Long term contract