Employment Type : Full-Time
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities and responsibilities: Act as a subject matter expert Undertake daily trade surveillance and investigate alerts to identify potential market abuse. Accurately document findings and outcomes of investiga...
Employment Type : Full-Time
We are delighted to be able offer a number of employment opportunities for those who want to work within a fast paced environment and make a difference to peoples lives through assisting unemployed individuals back into relevant and sustainable employment. This post is responsible for the management, performance, motivation and direction of employees; ensuring they meet and exceed all performance targets, quality and compliance standards are ach...
Employment Type : Full-Time
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes. Work with the IT...
Employment Type : Full-Time
Business Analyst- Case Management Systems- CRM Dynamics Business Analyst with full end to end experience of supporting case management system projects on CRM Dynamics is needed to support our client on a digital transformation project. The Business Analyst will be tasked with end to end process mapping and redesign to improve their current case management systems and process on CRM Dynamics to transform the user journey and experience. Business ...
Employment Type : Full-Time
Sales Quality Analyst Location: Bournemouth (Hybrid working available if desired) Package: Negotiable Benefits Premier Choice Group, a valued & key part of the Brown & Brown Group, are eagerly looking to recruit a Sales Quality Analyst to join our Compliance team. The main function of the role is to complete, record and provide feedback to advisers in relation to file reviews. You will work closely with the sales team to ensure that all ...
Employment Type : Full-Time
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime. Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role. What you'll do Review transaction monitoring a...
Employment Type : Full-Time
About the role The IS Team are currently seeking a QA Analyst to join the web project team. This role will cover key testing and QA activities associated with the projects as well as manage and conduct business and acceptance testing. The Test Analyst will be key to helping deliver quality assurance and associated testing activities for projects, relevant reporting, and defect management with collaborative supplier management. We are looking for...
Employment Type : Full-Time
Data Subject Access Requests Analyst We have an exciting opportunity for a candidate to join our audit team. Marston Holdings is the UK’s largest judicial services company working for over 500 local authorities, central government and businesses. Our 4,000 frontline agents and self-employed enforcement agents deploy from 170 offices and help collect 850m a year on behalf of UK taxpayers and business. We are on the lookout for a DSAR & ...
Employment Type : Full-Time
Established in 1969, The Original Factory Shop brings big brands at bargain prices to Britain’s local high streets. We source “must buy” quality ranges at unbelievable prices, bringing out the bargain lover in everyone so we can satisfy our customers. With over 200 stores nationwide, we bring our customers big brands up to 70% off across multiple departments including fashion, beauty, home & more. High street cut price labels were how we sta...
Employment Type : Full-Time
We are looking for an Information Security Analyst to join us on a 3 month Fixed Term Contract who can write and produce effective policy, standards and procedure documents in line with BAIT and other security standards We are looking for candidates to be able to: Implement information Security industry standard (ISO27001) documentation (framework, processes, procedures, policy etc) in compliance with standards, specifically BAIT. Define and doc...