... permanent positions available for skilled Senior Analysts, Transaction Monitoring Escalations ... with, conducting additional background research as appropriate. Within the ... includes data and transaction analysis, research, and documentation. Prior experience ...
28 days ago
... a driven and detailed orientated Management Assistant to join our high profile ... role (i.e. office coordinator, personal assistant, executive assistant etc). You’ll have a particularly ... know that diversity drives innovation. Research reveals that 60% of women ...
27 days ago
... on the hunt for multiple Senior Analysts within Transaction Monitoring QC ... , we celebrate diversity and innovation. Research shows that 60% of women ...
27 days ago
... the lookout for a passionate KYC Senior Data Analyst to join our ... , we celebrate diversity and innovation. Research shows that 60% of women ...
28 days ago
... , planning, forecasting, behavioural investigation, research integration, and across all stages ... and explain performance trends to senior stakeholders and business partners ... Recommend process improvements to senior stakeholders Utilise best practice ...
3 days ago
... as well as interacting with senior stakeholders to present key observations ... potential impacts / remediations required. As a senior member of the team, you ... mindset with the ability to research, interpret and assess compliance with ...
12 days ago
... third party supplier process. Support Senior Management to ensure responsibilities under ... know that diversity drives innovation. Research reveals that 60% of women ...
28 days ago