FINANCIAL INTELLIGENCE OFFICER jobs in United Kingdom #2

Job Description: Job Title: Business Development Officer (Care and Support) Contract Type: Permanent Salary... difference you will make as a Business Development Officer As a Business Development Officer, you will play a critical role in...

Executive Group, and in particular the Associate Dean of Research, the Research Strategy and Development Officer will provide... activities, including provision of data insights and intelligence from university systems; and (4) organise high-level visits...

Chief Technology Officer Reports to: CEO Location: Hybrid - Newmarket - ideally 3-days on-site, 1-day WFH Hours... or overwhelming. It should do what it says - quickly, safely and efficiently. Job snapshot: As our Chief Technology Officer...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... financial services industry from day one is a challenge you are up for. What you will be responsible for As an Auditor...

Nuclear Security Officer Current salary is £13.33 - £13.94 per hour rising to £14.39 - £15.00 per hour in..., pass checking and intelligence gathering. Control of contraband items, safe custody of prohibited articles. Internal...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... financial services industry from day one is a challenge you are up for. What you will be responsible for As an Assistant...

with key stakeholders. In providing them with intelligence on key cybersecurity trends. For example, providing the board..., security, and financial prosperity of the group companies. Championing Cybersecurity training and awareness throughout the...

to bolster our team based in the United Kingdom. Your primary focus will involve engaging directly as a Security Officer and lead... Intelligence Breakthrough Award for Best Chatbot Solution. Unisys was named a Leader in the NelsonHall 2020 Next Generation End...

’s leading providers of financial services to institutions. SSGA’s Client Coverage Group is responsible for all institutional... on-boarding. In this role you will work within our COO team. The COO team focus on Providing strategic business intelligence...

, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. Partner with other functional areas (Legal... processes. Qualifications: 5+ years of proven compliance experience in the financial sector. Good understanding...

of resident satisfaction, the quality of our services, our success in addressing our financial challenges to date, the way... and performance intelligence and deliver high level reporting to inform decision making. The post holder will need to work...

relation to the set-up, maintenance & accuracy of financial instrument and reference data Why this role is important... to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund...

housing assessments to assess the likely impact of new housing developments on school places and seek financial contributions... and distribution. Record and summarise consultation responses. Prepare information and intelligence from data held within the team...

. The credentials of candidates should include: Understanding of major guidelines for financial institutions to assess... climate risks and opportunities such as the TCFD Recommendations (Task Force on Climate-Related Financial Disclosures...

the transformational power of rich business analytics and real-time intelligence to maximize growth and activate the full... and confidential administrative support to our Global Chief Strategy Officer. This role demands discretion, diplomacy...

of the General Counsel (?OGC?), Office of the Chief Compliance Officer (?OCCO?), Finance Department, Administration... and operational priorities. - Excellent relationship management skills with a high level of emotional intelligence, excellent...

Application Deadline: Friday 31st May 2024 Executive Assistant to Chief People and Culture Officer & Chief Digital... & Information Officer Hybrid Working Pattern - 3 days in Office & 2 WFH About us Cynergy Bank is the UK’s human digital bank...