Compliance Monitoring Analyst - London, United Kingdom - Citi

Lead Monitoring Analyst

4 weeks ago

Lead Analyst - Security Monitoring · **Overview** · We have an exciting opportunity for a Lead Security Monitoring Analyst within the SOC team of one of the World's Leading IT Consultancies, considered one of the UK's best companies to work for in the last decade and known for it ...

Application Monitoring Analyst

3 weeks ago

**Application Monitoring Analyst - Must hold SC Clearance · IR35 Status - Inside · Duration - 3 Months + · Start Date - ASAP · Location - Remote** · **Role Description**: · - Experience working with monitoring solutions · - Experience of a Systems Management toolsets · - Experien ...

Transaction Monitoring Analyst

3 weeks ago

Conduct transaction monitoring reviews to identify, prevent and mitigate any red flags that get highlighted through the banks TM procedures. · **Client Details** · Correspondent bank that operates across global jurisdictions, offering Banking, Payments, FX and other Financial Ser ...

IT Monitoring Analyst

2 weeks ago

Warehouse IT Analyst (Lutterworth, 18 Months Fixed Term Contract) · 30,000 - £40,000 per annum 30-35 days' holiday (pro rata) 10% in-store discount Pension scheme · Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. As a Lid ...

Monitoring Analyst

3 weeks ago

Press Tab to Move to Skip to Content Link · Here at EBRD we want to know things that'll enable us to make 'people related' decisions with the greatest degree of confidence, driven by data. We want actionable insights accessible to decision makers (both business stakeholders and ...

Monitoring Tools Analyst

1 week ago

Job Description · Role Overview: · Are you passionate about digital media, entertainment, and software services? Do you like big challenges and working within a highly motivated team environment? Keen with respect to Observability and Reliability? Candidates for the Monitoring T ...

Portfolio Monitoring Analyst

4 days ago

We have partnered with a highly successful PE firm; they have a track record of exceptional performance and are one of the few firms to exceed their fund raising target. They are hiring for a Portfolio Monitoring Analyst (6-12 month FTC). · The role sits between finance, investme ...

Portfolio Monitoring Analyst

3 days ago

Job Description We have partnered with a highly successful PE firm; they have a track record of exceptional performance and are one of the few firms to exceed their fund raising target. They are hiring for a Portfolio Monitoring Analyst (6-12 month FTC). · The role sits between ...

Compliance Monitoring Analyst

1 week ago

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply ...

Senior Monitoring Analyst

3 weeks ago

Taking care of our customers, our communities and each other. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on ...

Investment Monitoring Analyst

2 weeks ago

Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. Our Values are key to driving our success, and are at the heart of everything we do: · Clients Come ...

Lead Monitoring Analyst

1 week ago

Job Description X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. In this role you will be part of a small autonomous team that is supporting the scaling of their fast-grow ...

Compliance Monitoring Analyst

3 weeks ago

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight ...

Security Monitoring Analyst

2 weeks ago

WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment pro ...

Monitoring Analyst

4 weeks ago

Did you know the length of Severn Trent's & Hafren Dyfrdwy's water main pipes would wrap around the world just over once? It's a big network, and a big responsibility. Every day 8 million rely on us to bring them clean water at the turn of a tap and take away their waste in one f ...

Compliance Monitoring Analyst

4 weeks ago

The client is a reputable player in the financial services sector, with a substantial footprint across the UK. They provide a broad range of financial products and services. · Headquartered in South West London, they are committed to maintaining high standards of corporate gover ...

Senior Monitoring Analyst

3 weeks ago

SECUTIX is the market leader in advanced digital solutions for the events industry. Offering a seamlessly integrated and open cloud platform, SECUTIX gives organizations complete control and a suite of tools to help better understand and digitally engage with audiences, monetize ...

Complex Investigations and Monitoring Analyst

2 weeks ago

About Zing · Zing is a brand new fintech built to make international money worry-free for anyone who sends, spends, or converts international currencies. Zing has been developed within the HSBC Group to work for anyone, even if they don't have a HSBC account. Zing is a separate b ...

Monitoring Operations Analyst

1 week ago

Brook Green Supply are an independent B2B energy supply company. You will be working alongside a vastly experienced team who have operated in the energy industry for many years, providing a fantastic career opportunity for a determined, flexible, and driven individual, with perso ...

Fraud & Transaction Monitoring Analyst - Temp Role

2 weeks ago

Provide comprehensive advice and guidance, undertaking and responding to the fraud related queries from customers, Law Enforcement Agencies and external financial organisations. · Work closely with the Financial Crime team and MLRO · **Client Details** · The client is a UK-based, ...