Job Title: Lead Risk Pricing Analyst - Van Target Start Date: ASAP Contract Type: Permanent, Part Time, Full Time..., Job Share option available Salary Range: £60,000 - £72,000 Location: Hybrid, London once a week Lead Risk Pricing Analyst...
OSINT Analyst Key Role: Conduct rapid research and analysis of Publicly Available Information (PAI) to meet time...-sensitive intelligence requirements and deliver actionable insights to senior leaders and operational staff. Apply advanced...
Job Title: Senior Business Analyst - Transaction Monitoring Location: London Contract Type: Fixed Term Contract... and business needs. We are currently seeking a Senior Business Analyst specialising in Transaction Monitoring to join our dynamic...
to ensure investments deliver real impact. With a clear career path into Portfolio Partner/Manager or Senior Portfolio Analyst... looking for a Portfolio Analyst who thrives on digging beneath the surface—someone who sees systems, not symptoms, and uses insight to drive...
Job Description: Senior Broking Business Analyst DXC’s Insurance Software and BPS business provides a range... countries world-wide. About the Role: We are seeking a dynamic and knowledgeable Senior Broking Business Analyst...
to ensure investments deliver real impact. With a clear career path into Portfolio Partner/Manager or Senior Portfolio Analyst... looking for a Portfolio Analyst who thrives on digging beneath the surface—someone who sees systems, not symptoms, and uses insight to drive...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... Code: JR-0000088286 Job description Operations Analyst Discovery Programme 2026 Glasgow Dates: April 15th & 16th 2026...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... Code: JR-0000089846 Job description Technology Analyst Discovery Programme 2026 Northampton Dates: April 15th...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... Code: JR-0000088222 Job description Operations Analyst Discovery Programme 2026 Knutsford Dates: April 15th & 16th...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... Code: JR-0000088277 Job description Retail Banking Analyst Discovery Programme 2026 Northampton Dates: April 15th...
Job Description: About the Role: Grade Level (for internal use): 10 The Role: Index Committee Management Analyst... will work closely with the Index Committee Management team under the guidance of a senior Index Committee Chairperson. The...
to effectively deliver in your role. The Financial Crime Model Risk Validation Analyst is an experienced role with day-to-day... in independent validation of AML, Fraud, Risk Rating, Screening models. Experienced in independent validation of AML, Fraud...
, board members, and senior executives based at our Basingstoke head office, as well as providing support to employees... Counsel, Executive Assistants, and other senior stakeholders, ensuring a seamless, proactive and professional support...
, board members, and senior executives based at our Basingstoke head office, as well as providing support to employees... Counsel, Executive Assistants, and other senior stakeholders, ensuring a seamless, proactive and professional support...
) and support preparation of risk reporting for senior leadership and board level committees. Partner with business units to embed... risk management practices and ensure effective mitigation strategies. Governance, Compliance & Fraud Assess compliance...
, to ensure that when the business presents to senior management and credit for initial approval a full account of any risk...: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles Experience with Financial Institutions and Non...
& corruption, whistleblowing, fraud and digital regulation You must possess excellent communication skills, with experience... presenting to senior stakeholders, and be a strong team player capable of assimilating issues across industries, with potential...
Role Title: Financial Crime Support Senior BA Location: 1 profile in Leeds, 1 profile in Bradford Duration: 30/04... with AML, Fraud and Data teams to review and enhance detection rules and models Participate in case reviews and contribute...
skilled and dynamic Technical Program Manager Technical Business Analyst to join our enterprise applications team This hybrid... within a multidisciplinary team of Architects Engineers Product Owners and Platform Specialists while partnering closely with senior stakeholders...
: Contract type Permanent Consultant: Tom Lynch Senior Python Engineer - Analyst Developer, Microservices, Rest APIs, AWS..., Cloud-native Engineering, Payments, FinCrime, Retail Banking, S3, CloudWatch, GIT, TDD, Agile, DevOps A Senior Python...