Suspicious Activity Jobs in UK
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Associate Account Manager
S&p Global
About the Role:Grade Level (for internal use):08With Intelligence is a leading business intelligence provider and we are seeking a highly motivated and results-driven Associate Account Manager to join our team.In this role you will be responsible for managing and growing relationships with our corpo...
Relationship Associate
S&p Global
About the Role:Grade Level (for internal use):08CAMRADATA part of S&P Global is a trusted platform that provides comprehensive data and analytics for the investment management industry.Designed for asset managers institutional investors and consultants CAMRADATA offers a suite of tools that streamli...
Senior Associate, Trading Operations
Hong Kong Exchanges And Clearing
Senior Associate Trading OperationsShift Pattern:Standard 40 Hour Week (United Kingdom)Scheduled Weekly Hours:40Corporate Grade:D - Assistant Vice PresidentReporting Line:(UK Division) Trading & COOLocation:UK-LondonWorker Type:PermanentOverall Purpose:To have supervisory responsibilities for day-to...
Building Supervisor (with Supervision)
Education Authority - Northern Ireland
PERSON SPECIFICATIONNOTES TO JOB APPLICANTSYou must clearly demonstrate on your application form under each question how and to what extent you meet the required criteria as failure to do so may result in you not being shortlisted. You should clearly demonstrate this for both the essential and desir...
Product Manager Aml Screening
Napier Ai
Imagine catching criminals before they strikethats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs techn...
Data Scientist
Napier Ai
Imagine catching criminals before they strikethats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs techn...
Strategic Bdr (ailed Outbound)
Napier Ai
Imagine catching criminals before they strike - thats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs te...
Senior Sponsorship Sales Manager
S&p Global
About the Role:Grade Level (for internal use):11About the Role:Grade Level (for internal use):11The Team:This candidate will be joining a high performing and successful sponsorship team briming with energy and passion for delivering quality products. The candidate will be responsible for selling spo...
Head Of Content & Communications
Napier Ai
Imagine catching criminals before they strikethats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs techn...
Senior Sponsorship Sales Manager
Osttra
About the Role:Grade Level (for internal use):11About the Role:Grade Level (for internal use):11The Team:This candidate will be joining a high performing and successful sponsorship team briming with energy and passion for delivering quality products. The candidate will be responsible for selling spo...
Head Of Market Reporting – Electrification & Mater...
S&p Global
About the Role:Grade Level (for internal use):14TheRole:Head of Market Reporting Electrification & MaterialsLocation:London New York Houston or SingaporeTheTeam: This role is part of the Platts Business Line leadership team within the Energy Division. The role is responsible for leading the market...
Financial Editor
S&p Global
About the Role:Grade Level (for internal use):09The TeamS&P Global Ratings Editorial & Design team consists of about 100 staff in offices around the world and is part of our Analytical Business Operations and Controls division. As part of this team you will work closely with other writers editors di...
Pvd Applications Engineer
Kla
Company OverviewThe SPTS division of KLA designs manufactures and markets wafer processing solutions for the global semiconductor and related industries. SPTS provides industry leading etch and deposition process technologies on a range of single wafer handling platforms. End-market applications inc...
Building Supervisor (no Supervision)
Education Authority - Northern Ireland
JOB DESCRIPTIONJOB TITLE:Building Supervisor (with no supervision)REPORTS TO:School PrincipalJOB PURPOSETo provide cleaning and non-cleaning services under the direction of the designated line manager or other authorised person and in accordance with the practices and procedures of the Education Aut...
Security Officer
Securitas
ResponsibilitiesYoull play a vital part in keeping people property and information safe. That includes:Active Patrols: Regularly patrol designated areas to detect and deter suspicious activity. Your vigilance will ensure a safe and secure environment for everyoneThorough Searches: Conduct detailed s...
Casual Relief Officer
Securitas
ResponsibilitiesYoull play a vital part in keeping people property and information safe. That includes:Active Patrols: Regularly patrol designated areas to detect and deter suspicious activity. Your vigilance will ensure a safe and secure environment for everyoneThorough Searches: Conduct detailed s...
247 Soc Analyst
Fujitsu
Description24/7 SOC AnalystLocation: Warrington UKWork Your Way is our approach to flexible working this is available from day 1 of joining.Our purpose is to make the world more sustainable by building trust is society through innovation. As a 24/7 SOC Analyst you will contribute to this by helping...
Financial Crime Compliance Analyst
Realtyome Limited
About Realty IncomeRealty Income (NYSE: O) an S&P 500 company isa realestate partner to the worlds leading companies. Founded in 1969 we invest in diversified commercial real estate and have a portfolio of 15600 properties in all 50 U.S. states the UK and six other countries in Europe witha gross bo...
Sales Specialist, Credit & Risk Solutions
Osttra
About the Role:Grade Level (for internal use):11The Team:The Risk & Valuation Services (RVS) Revenue organization is a dynamic and collaborative team within S&P Globals Market Intelligence (MI) Division. We are passionate about driving growth through innovative solutions in Credit Global Insights Da...
Head Of Design Contract Textiles
Panaz Ltd
Role OverviewPanaz is one of the worlds leading suppliers of high-performance contract fabrics known for innovation design excellence and sustainability with over 40 years of sector expertise.We are seeking a Head of Design to partner with the Design Director in developing and delivering contract te...