Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations... and developing our fraud/financial crime operations function in Edinburgh. This role is integral to building what we aim...
JPMorgan ChaseJob Description: Our client, a leading Financial Services firm, are looking for an Investment Administrator...: Investment Operations Certification (IOC) or willingness to attain it. Previous experience in a Team Administrator role, ideally...
Core-Asset ConsultingJob Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention... Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team...
JPMorgan Chasebe a mixture of home based and on-site. What you’ll do as a Manufacturing Engineering Data Analyst Work in a highly skilled... team, providing key inputs and data to aid Operations decisions and failure review boards. Prepare product and process...
LeonardoConsulting Analyst to join their team. The successful candidate will support the delivery and implementation of value-adding... operations and administration in the UK. Detailed and up to date knowledge of legislation relating to both DB and DC pension...
Core-Asset Consultingsuch as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position... will report into the Head of Risk & Compliance and will also have direct line management responsibility for a Risk Analyst. Key...
InterQuest Group