Are you a business? Hire crime analyst candidates in Mitcham
Key Responsibilities 1. Create, optimise, and maintain SQL queries and stored procedures for efficient data retrieval, manipulation, and reporting. 2. Analyse and optimise database performance ...
... crime and justice, and sustainability. Purpose of the role This role offers considerable ... fieldwork, analysis and reporting). We are looking for researchers with a positive attitude who ...
... Crime. What you'll get up to * Manage a portfolio of high-value commercial clients, serving as the ... sector. * Analyse client performance data and market trends to enhance competitive advantage
As an Analyst in this team, you will be a fully integrated member of our engagement teams. You will work with a dedicated, highly talented staff of professionals who will give you broad exposure to ...
... Risk Analysts) which is a proactive team working across the firm to ensure quality and risk ... We are seeking an experienced individual who has a range of expertise across financial crime, SRA ...
Develop and implement AML and financial crime processes, ensuring compliance with UK regulations ... Conduct compliance reviews, analyse new regulatory developments, and provide actionable insights to ...
Strong knowledge of financial crime, regulatory compliance, and sanctions obligations, particularly ... High attention to detail, strong analytical skills, and a proactive approach to problem-solving
Strong analytical and problem-solving skills, with meticulous attention to detail. * Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance) are highly desirable.
Harper May is proud to partner exclusively with one of the UK's leading entertainment companies in their search for an experienced Finance Analyst to join their dynamic team based in Central London
Interpret and analyse information and intelligence gathered from numerous databases and third-party ... An interest in international politics, finance, crime and security would be beneficial. If this ...
Conduct of business rules * Anti-money laundering (AML) and financial crime * Regulatory ... Strong analytical and problem-solving skills. * Excellent communication and interpersonal skills
The Financial Analyst will be responsible for day-to-day tasks such as market analysis, stock trend assessment, and portfolio management. The ideal candidate will work closely with other team members ...
Regulatory Compliance/Financial Crime certificates or Diplomas are preferred ? At least 2-3 years ... Analytical mind and methodological and a mechanical focus
Gas Strategies is looking for an ambitious and capable person with an advanced quantitative and analytical ability to join the Consulting Team. Accurate and precise, with an advanced level of Excel ...
This is your opportunity to shape pivotal data and analysis that will guide companies and governments through the energy transition. What You'll Do: * Lead critical research in battery raw materials ...
... crime, residential, and cultural property. Our client prides themselves on providing clear ... Strong analytical and intellectual skills, with excellent written and verbal communication
Strong analytical and troubleshooting abilities Desirable but Not Required * Relevant certifications (e.g., Oracle Certified Professional, Microsoft Certified Database Administrator)
The company is known for its collaborative culture and commitment to innovation, driving the development of cutting-edge technology and analytics. Its teams are comprised of top-tier talent from ...
Identify red flags, assess risks, and analyse information from diverse sources to develop accurate ... Interest in international politics, finance, crime, or security. Why Choose Ackerman Pierce
Financial Crime * Market Risk / Counterparty Credit Risk * Data Analytics * Data Management * IT Audit * Asset Management * Insurance Interviews are being arranged asap so please don't hesitate to ...
Conducting due diligence & screening of new and existing customers * Analyse & interpret complex information to assess if cases meet the standards of the bank * Escalate complex case breaches/issues ...
Monitor and analyse real time data, building dashboards using google sheets and data studio * Partner with clients, building strong relationships and keeping them up to date with ongoing data ...
... analyses and develop their report-writing skills. The primary areas of work for the Disputes ... criminal, matrimonial, compulsory purchase, personal injury and medical negligence matters. They ...
Conduct scenario analysis and sensitivity testing to assess the financial impact of various investment strategies and market conditions. · Portfolio Analysis and Valuation: Perform ongoing financial ...
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