Financial Crime Analyst x2 - Cardiff, United Kingdom - LegalAndGeneral

Financial Crime Analyst

3 weeks ago

Job Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Cor ...

Financial Crime Analyst

3 weeks ago

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – ...

Financial Crime Analyst x2

1 week ago

Job Description · We're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits package.What you'll be doing: Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals con ...

Financial Crime Analyst x2

3 weeks ago

Job Description · We're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits package. · What you'll be doing: · Reviewing, identifying and assessing any business relationships with a Sanctioned Individual, Individuals ...

Financial Crime Analyst x2

6 days ago

Job DescriptionHelping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corp ...

Financial Crime Analyst x2

1 week ago

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. · It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs ...

Financial Crime Analyst x2

1 week ago

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – ...

Financial Crime Analyst x2

2 weeks ago

Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us in L&G Group functions – which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs – ...

Intelligence Triage Team Officer

3 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £22,011 - £23,237- · - A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Administrative Officer- Band B**Contract type**: · - Permanent · - Fixed term**Length of employment**: · - until 30 ...

Service Designer

1 week ago

**Details**: · **Reference number**: · **Salary**: · - £42,991 - £51,000**Job grade**: · - Senior Executive Officer- DDaT Senior Lead**Contract type**: · - Permanent**Business area**: · - CH - Digital Services**Type of role**: · - Digital · - Project Delivery · - Other**Working p ...

PMO (Portfolio Management Office) Support Officer

2 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £25,613 - £28,066- · - A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Executive Officer- C**Contract type**: · - Permanent**Business area**: · - CH - Transformation Delivery - Projects, ...

Intelligence Analyst

1 day ago

Service Care Solutions are looking for a Security Cleared (SC) Senior Intelligence Analyst with at least 5-years' experience to work for Companies House on a 12-month contract. · **Location**: Cardiff (Hybrid) · **Job Role/Description**: · Lead the delivery of the analytical work ...

Lead Service Designer

5 days ago

**Details**: · **Reference number**: · **Salary**: · - £42,991 - £51,000**Job grade**: · - Senior Executive Officer- DDaT Senior Lead**Contract type**: · - Permanent**Business area**: · - CH - Digital Services**Type of role**: · - Digital · - Project Delivery · - Other**Working p ...

Claims Fraud Investigator

2 days ago

**Location: UK, Flexible** · **Closing Date: 11th June 2024** · **The opportunity**: · At Zurich we pride ourselves on technical claims handling, a fine attention to detail, getting things right first time and achieving stellar outcomes for our customers and our business. · The P ...

Nca Trainee

3 weeks ago

**Details**: · **Reference number**: · **Salary**: · - £26,370- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting salary for ODP Trainees is £26,370 - £34,672 (SPOT rate 1). Upon ...

Analyst - Customer Due Diligence

3 weeks ago

Analyst - Customer Due Diligence · Fixed Term Contract until 31/03/2024 · Closing Date - 23/03/2023 · A bit about the role... · Homes England is registered with the financial services regulator, the Financial Conduct Authority (FCA), for supervision of its Money Laundering system ...

Intelligence Researcher

1 week ago

**Job Title**: Intelligence Researcher - Anti-Corruption Command · **Salary**: £28,511 to £30,504 plus a Shift Disturbance Allowance of 12.5% and a Location allowance of £1,721. You will receive £28,511 the band minimum. Progress to the band maximum of £30,504 will be via increme ...

Risk and Controls Assurance Analyst

6 days ago

Job DescriptionLife can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important to them. To better understand ...

Risk and Controls Assurance Analyst

1 week ago

Life can sometimes be unpredictable, and it pays to plan ahead. Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important to them. To better understand our customers a ...

Customer Operations Risk Analyst

1 week ago

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We' ...