Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit...) Technology Audit Analyst role, based in London, will report directly to the ICB Technology Audit Team Lead and be responsible...
JPMorgan ChaseUK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...
EYSo, what's the role all about? NICE Actimize is currently seeking an experienced Senior QA to join our product team... into AML, Anti-Fraud, Market Surveillance, and other NICE Actimize products How will you make an impact? We are seeking...
NICE SystemsDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...
FTI ConsultingDemonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...
FTI Consulting