Suspicious Activity Jobs in UK
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Financial Crime Investigator, Law Enforcement
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Advisory & Expert Services Associate
S&p Global
About the Role:Grade Level (for internal use):08About the Role:The Team:The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio ana...
Summer Intern Product Management
Osttra
About the Role:Grade Level (for internal use):05The Role: Summer Intern - Product ManagementThe Team:The S&P Cappitech PMO Team oversees governs and tracks key projects across our suite of applications that power the Cappitech Regulatory Reporting solution. We support more than 500 clients in meetin...
Summer Intern Product Management
S&p Global
About the Role:Grade Level (for internal use):05The Role: Summer Intern - Product ManagementThe Team:The S&P Cappitech PMO Team oversees governs and tracks key projects across our suite of applications that power the Cappitech Regulatory Reporting solution. We support more than 500 clients in meetin...
Resilience Officer
Vattenfall
Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...
Resilience Officer
Vattenfall
Do you enjoy making organisations better prepared for the unexpectedJoin us and help turn resilience into everyday practice.We are now looking for a Resilience Officer to strengthen our resilience capability within the BA Wind Security & Resilience this role you will help ensure that our onshore an...
Global Financial Crimes Compliance – Global Invest...
Jpmorganchase
DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firms enterprise-wide Anti-Money Laundering and Sanctions Programs and the provision of compliance services to the Firm. The team covers both global and business-aligned function...
Advisory & Expert Services Associate
Osttra
About the Role:Grade Level (for internal use):08About the Role:The Team:The Enterprise Solutions division at S&P Global empowers a diverse spectrum of private equity and venture capital firms to effectively control their data and drive internal analytics and insights. Whether it is for portfolio ana...
Process Coe Process Architect
Osttra
About the Role:Grade Level (for internal use):12Responsibilities and Impact:The Process Architect is responsible for the proactive development and enhancement of end-to-end processes within the organization. This role involves monitoring process performance prioritizing investments and driving imple...
Associate Director, Project Finance
S&p Global
About the Role:Grade Level (for internal use):12The Team:The EMEA Infrastructure and Project Finance Team consists of 20 Analysts across London Madrid Paris Milan and Frankfurt. The team covers about 130 issuers across Europe divided into roughly two-third of project financings and one-third of tran...
Associate Director, Project Finance
Osttra
About the Role:Grade Level (for internal use):12The Team:The EMEA Infrastructure and Project Finance Team consists of 20 Analysts across London Madrid Paris Milan and Frankfurt. The team covers about 130 issuers across Europe divided into roughly two-third of project financings and one-third of tran...
Commodities Industry Product Specialist
S&p Global
About the Role:Grade Level (for internal use):11The Team:Within the S&P Global Market Intelligence Commercial organization Industry Product Specialists are expected to identify analyze and propose solutions relating to specific products and services. Within our product suite Industry Product Special...
Customer Success Manager – Visible Alpha
Osttra
About the Role:Grade Level (for internal use):10Role Overview:As a Customer Success Manager focused on Visible Alpha(VA) you willbe responsible fordriving user engagement product adoption and satisfaction across VA Insights and VA on Pro. You will partner closely with Marketing Product Account Manag...
Client Servicescustomer Care Support Specialist
Osttra
About the Role:Grade Level (for internal use):07Client Services/Customer Care Support SpecialistDescription:The Customer Support Team is responsible for participating in all aspects of receiving evaluating and resolving S&P Global Market Intelligence customer service issues in a timely fashion. Team...
Sales Director, Energy Transition & Sustainability...
S&p Global
About the Role:Grade Level (for internal use):12About the Role:Grade Level (for internal use):12The Role: Sales Director Energy Transition & Sustainability Solutions (Financial Institutions)The Team:This position plays a pivotal role in managing and enhancing the penetration of our Energy Transition...
Client Servicescustomer Care Support Specialist
S&p Global
About the Role:Grade Level (for internal use):07Client Services/Customer Care Support SpecialistDescription:The Customer Support Team is responsible for participating in all aspects of receiving evaluating and resolving S&P Global Market Intelligence customer service issues in a timely fashion. Team...
Exams Officer Romford
Marchant Recruitment
A well-organised and forward-thinking secondary school in Romford is seeking an experienced and highly organised Exams Officer to join their administrative team ASAP. This is a full-time permanent position overseeing the effective delivery of all internal and external examinations. Exams Officer fu...
Exams Officer – Wandsworth
Marchant Recruitment
A well-established independent school in Wandsworth is seeking a meticulous and highly organised Exams Officer to join their administration team ASAP. This is a full-time permanent role overseeing the smooth delivery of internal and external examinations. Exams Officer full-time permanent Independe...
Exams Officer – Redbridge
Marchant Recruitment
A high-performing secondary academy in Redbridge is seeking a meticulous and experienced Exams Officer to join their Operations Team ASAP. This is a full-time permanent position within a structured and well-supported multi-academy trust. Exams Officer full-time permanent 1118 academy in Redbridge A...
Mediation Officer
Catch22
We are seeking a skilled and empathetic Mediation Officer to join our this role you will serve as a neutral facilitator in resolving disputes and conflicts between parties. You will utilise your expertise in conflict resolution to help individuals and organisations reach mutually acceptable agreeme...