Crime analyst jobs in Liverpool

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

The North West Regional Organised Crime Unit (NWROCU) tackles serious organised crime across the ... Well-developed analytical skills, and the ability to pro-actively respond to financial issues as ...

The Lead Business Analyst will be responsible for leading and maturing the existing Business ... criminal record checks plus 5 years' worth of UK residency

Experience of analysing data, with a strong ability to prioritise tasks to meet deadlines, and ... criminal record checks, appropriate for the role offered.

Excellent problem-solving and analytical skills * Effective communication and interpersonal skills ... Have no unspent criminal convictions - must pass basic criminal record check * Proven eligibility ...

Good organisational, analytical and problem solving skills * Highly motivated team player ... Willing to undergo a Criminal Disclosure check Disclaimer: This vacancy is being advertised by ...

... financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption ... and analyse information gathered · Undertake sufficient product and market research · Ensure ...

Assessing pricing and proposed remedial works to ensure claims costs are controlled. * Analysing ... include Criminal Record checks, through the Disclosure Baring Service (DBS). All checks are ...

... has analytical skills and the ability to manage change, problem solve & manage own workload. We ... Criminal Records Bureau, prior to or upon commencing employment with Liberty. If you have the ...

... analysis to support the business and improve margin performance vs budget. Ensuring costs are ... criminal record checks, appropriate for the role offered.

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

We are looking for a Project Manager / Business Analyst to join our dynamic IT department owning agile coordination and analysis for all technology projects in the operations department supporting the Mercuria freight business. We operate a global technology team, running an Agile delivery model ...

Based in their Southampton office this Business Systems Analyst is paying £35,000 - £43,000 with benefits including, 25 days holiday, Pension, Sick Pay, health care, Hybrid working, onsite parking etc. Business Systems Analysis and Support Team. No two days are the same when your work covers Busi...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Business Intelligence Analyst. ...

Are you prepared to lead the way in revolutionizing the financial landscape? Join our dynamic team as a Senior Compliance Analyst and take on a crucial role in reshaping how individuals manage, exchange, and utilize money across various currencies. As a Compliance Analyst, you'll be instrumental ...

Sales Business Analyst would be responsible for Collaborate with Business, IT Business Partners, Architects and Tech Leads to the requirements, providing solutions to the customer organization and subsequently mapping them. SFDC business analyst ; Collaborate with Business, IT Business Partners, ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

Technical Business Analyst required for 6-12 month contract based in Central London. Technical Business Analyst Requirements. Ability to map business processes. ...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...