TRAINING ANALYST IT LAW jobs in LONDON, United Kingdom #2

inside out. And our industry-leading training programme fully prepares candidates for what lies ahead in a law career. So...A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team...

Staying abreast of developments in tax legislation and case law, and contributing to education and training of wider team... most successful entities across the wider business, serving on average 4 million people a day. It has operated in UK since 1974 and the...

on tasks such as customer onboarding and transaction monitoring Develop and deliver coaching and training to develop... and investigations of suspicious activity and preparing information for SAR submission Handling external information requests (Law...

Overview We are looking for a Senior Business Analyst to support our project management team on a regulatory project... with transparency. Who are we looking for? Qualifications & Experience A Senior Business Analyst who supports planning, directing...

Are you an experienced product analyst? Are you an expert at managing consulting projects? About our Team RELX... innovation and delivering strategic projects across our businesses. About the Role As a Product Innovation Analyst, you'll...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Job Description: Business Analyst – Pensions Product Wipro is an exciting organization to work for. In our first.... As a trusted partner, we enable our customers adopt digital ways of working through IT and process transformations, increase...

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... Lovells is one of the leading global law firms. Our distinctive market position is founded on our exceptional breadth...

firms' infrastructure. As a SOC analyst, your role will include monitoring alerts triggered from in-house bespoke signatures... that aim to improve the capability of the team. You'll have opportunities to attend training and conferences that benefit the...

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Prestigious US firm is looking to hire a new AML & Compliance Analyst on a 6 Month FTC to assist the General Counsel... Analyst will include: Researching and preparing client due diligence (CDD) packs for all new clients in London to include...

’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate... our customers and the wider global economy. MUFG has publicly stated that it is committed to “empowering a brighter future” to meet...

/privileged sources is limited. Formal intelligence analysis training. Strong IT literacy including MS Office Suite. Highly... Desirable Criteria Experience working in a military intelligence, law enforcement, Government, or private intelligence...

clients. Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions... and our strengths in handling complex cross-border work. It’s not just about our global network of offices and shared services centers...

with electronic trading, quant algos and instantaneous news. However, in debt capital markets, the picture is completely different. It... still behaves like it’s in the 1980s; trillions of dollars of trades are placed over the phone, news is slow, and corporate...

innovations (horizontal management, training schemes, think tank…) You will be joining a team of ~70 people (plus another 20 in... of an ambitious entrepreneurial adventure and have an opportunity to shape it and grow with it To join a positive and happy team...

working within Information Security or IT Security, Data Protection, Experience in working Information Security training..., businesses, financial services, educational and not-for-profit organisations on every aspect of the law, wherever the need arises...