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Data Scientist (Cyber Crime )

Understanding Recruitment - London, Greater London

Data Scientist (Cyber Crime) Data Scientist. We are seeking a Data Scientist with strong Python programming knowledge to join a team using machine learning and...
4 days, 1 hour ago in Total Jobs

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Financial Crime Analyst

Michael Bailey Associates - London, Greater London

Our client are looking for a Financial Crime Analyst on a temp to perm basis with a leading oil and gas organisation based in London. You will be responsible...
5 days, 10 hours ago in reed.co.uk

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Financial Crime Analyst

Black Swan Associates - Middlesex, Middlesex

Knowledge of the FCA Handbook (in particular MAR and MAD), JMLSG and other relevant financial crime legislation. Good operational Word and Excel skills...
2 days, 1 hour ago in Jobsite

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Senior Business Analyst - Financial Crime

Marks Sattin (UK) - Middlesex, Middlesex

A global investment bank is seeking a senior business analyst (BA) to develop standards across its Financial Crime / CDD programme. The contractor will join...
2 days, 1 hour ago in Jobsite

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Data Scientist Cyber Crime

Understanding Recruitment - London, Greater London

Data Scientist (Cyber Crime) Data Scientist. We are seeking a Data Scientist with strong Python knowledge to join a team using big data analytics, machine...
3 weeks, 3 days ago in reed.co.uk

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Business Analyst - Financial Crime / AML Analyst

Hays Specialist Recruitment - London, Greater London

Financial Crime Analyst / AMY Analyst Your new company A major banking group with millions of UK customers with a presence in nearly every community. Their...
2 weeks ago in reed.co.uk

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Security Analyst - Bristol

Zen Recruitment - Bristol, Bristol

...A broad understanding of technology, the Internet and how it all ties together, along with awareness of the current issues in Security and Cyber Crime.
1 week ago in Total Jobs

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Financial Crime Assistant Manager / Senior Analyst

Page Group - Edinburgh, Edinburgh

I am currently looking for a Financial Crime Assistant Manager / Senior Analyst based in Edinburgh. This is great role within financial services to work with...
1 week, 1 day ago in reed.co.uk

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Collections Analyst

Vantage Consulting (Midlands) - Nottingham, Nottinghamshire

Collections Analyst Location... You will need to be interested in learning about fraud and financial crime? Statistical modelling, analysing trends and...
6 days, 1 hour ago in Jobsite

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Analyst

Advantage Resourcing - London, Greater London

An interest in pursuing a financial crime / compliance career. Ability to review substantial amounts of data and identify the key information needed. Ability...
5 days, 7 hours ago in reed.co.uk

Similar jobs: global anti bribery

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Information Security Administrator/ Analyst

Accudo Solutions - Bristol, Bristol

We have been asked to find an Information Security Administrator/Analyst in Bristol with at least 1 years’ experience in a highly InfoSec conscious...
1 week ago in reed.co.uk

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Graduate Recruitment Consultant- Cyber Intelligence/ Crime

SW6 Associates - London, Greater London

...Trainee Recruitment Consultant, Sales, Business Development, Researcher, Resourcer, Cyber Security, Intelligence, Crime, Public Sector, Private, Analyst
13/07/2016 in reed.co.uk

Similar jobs: crime graduate

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Financial Crime and Sanctions Compliance Analyst

CV-Library - London, Greater London

Reporting including collating financial crime indicators. Financial Crime and Sanctions Compliance experience. Sound understanding of AML principles. Solid...
3 weeks, 1 day ago in CV-Library

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Graduate Recruitment Consultant- Cyber Intelligence/ Crime

SW6 Associates - London, Greater London

...Trainee Recruitment Consultant, Sales, Business Development, Researcher, Resourcer, Cyber Security, Intelligence, Crime, Public Sector, Private, Analyst
21/07/2016 in reed.co.uk

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AML Senior Analyst -(Actimize and AML Typology)

Smartedge Solutions - City Centre, Edinburgh, Edinburgh

Role Title: AML Senior Analyst... O Emerging Financial Crime Risk Research. O New Product TM Risk Evaluation Customers / Stakeholders. Form a meaningful...
2 days, 1 hour ago in Jobsite

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