Suspicious Activity Jobs in UK

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Financial Crime Investigator, Law Enforcement

Monzo

profile London - UK

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...

30 days ago
Full Time

Advisory & Expert Services Associate

S&p Global

profile London - UK

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...

30 days ago
Full Time

Summer Intern Product Management

Osttra

profile London - UK

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...

30 days ago
Full Time

Summer Intern Product Management

S&p Global

profile London - UK

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...

30 days ago
Full Time

Resilience Officer

Vattenfall

profile London - UK

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...

30+ days ago
Full Time

Resilience Officer

Vattenfall

profile Northumberland - UK

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...

30+ days ago
Full Time

Global Financial Crimes Compliance – Global Invest...

Jpmorganchase

profile London - UK

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...

30+ days ago
Part-Time

Advisory & Expert Services Associate

Osttra

profile London - UK

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...

30+ days ago
Full Time

Process Coe Process Architect

Osttra

profile London - UK

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...

30+ days ago
Full Time

Associate Director, Project Finance

S&p Global

profile London - UK

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...

30+ days ago
Full Time

Associate Director, Project Finance

Osttra

profile London - UK

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...

30+ days ago
Full Time

Commodities Industry Product Specialist

S&p Global

profile London - UK

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...

30+ days ago
Full Time

Customer Success Manager – Visible Alpha

Osttra

profile London - UK

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...

30+ days ago
Full Time

Client Servicescustomer Care Support Specialist

Osttra

profile London - UK

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...

30+ days ago
Full Time

Sales Director, Energy Transition & Sustainability...

S&p Global

profile London - UK

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...

30+ days ago
Full Time

Client Servicescustomer Care Support Specialist

S&p Global

profile London - UK

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...

30+ days ago
Full Time

Exams Officer Romford

Marchant Recruitment

profile Romford - UK

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...

30+ days ago
Full Time

Exams Officer – Wandsworth

Marchant Recruitment

profile London - UK

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...

30+ days ago
Full Time

Exams Officer – Redbridge

Marchant Recruitment

profile London Borough - UK

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...

30+ days ago
Full Time

Mediation Officer

Catch22

profile Norfolk - UK

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...

30+ days ago
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