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Financial Crime Transaction Monitoring

Hatfield, Hertfordshire, United Kingdom
... Santander - QC Analyst - Transaction Monitoring Nov2018 – Feb 2019 Role: Perform 4 eye check on all investigated alerts of Corporate, Commercial, Investment Banking, Vostro, Nostro, Card, Markets client accounts and Cheques. Undertaking quality ... - Mar 27

Vice President Compliance Manager

Derby, City of Derby, DE1 3FJ, United Kingdom
... and Entertainment partners Portfolio Risk Review Lending Operations Portfolio Risk Review Analyst and Team Leader (2003-2007) Prevented unsecured losses to the Bank by reviewing account and reporting information to determine credit worthiness. ... - Mar 24

Accounts Payable Data Entry

Brent, Greater London, NW9 9LH, United Kingdom
... Bank Reconciliation Sorting out incoming Email Managing the inbox using Outlook Dec 2022 – March 2023 Wickes Finance Analyst Processing Invoices using Kofax Expenses Supplier reconciliation Sorting out incoming Mail Scanning of invoices Sept ... - Mar 15

Cyber Security Information

Basildon, Essex, United Kingdom
... •SOC analyst Experienced in identifying potential threats and ensuring security of networks within Organizations and Suppliers/Vendor Management and identifies issues and problems with a security system and conducts repairs and optimize for ... - Mar 08

Supply Chain Business Analyst

London, Greater London, United Kingdom
LinkedIn: Joy-Mago Location preference: London, UK & Remote Personal Statement A skilled and adaptable Business Analyst with a career in managing risk and attaining business goals. With expert knowledge gained in requirements engineering, business ... - Mar 08

Product Designer Ui Ux

Gloucester, Gloucestershire, GL4 3DX, United Kingdom
... Bioverativ, Inc., Waltham, MA Senior UI/UX Designer/Business Analyst 03/2017 09/2018 ● Managed a multilingual Intranet project, defining project path, site design, and Agile build methodology, driving strong business outcomes. ● Provided UX/UI ... - Mar 07

Senior Accountant Planning Analyst

Milton Keynes, City of Milton Keynes, United Kingdom
... IRIS Accounting, Sage, TAS Books, Excel, Microsoft word, SUN database, Interrogator (Stock taking), E-Procurement, TM1 and Vision, Accurate, Navision, Cognos Planning Analyst, Sprinter, Intranet, Oracle, Hyperion Financial Management (HFM), Movex, ... - Mar 06

Machine Learning Data Analytics

Cambridge, Cambridgeshire, CB2 1PA, United Kingdom
... Data Analyst 07/2023 to 10/2023 Riverside District Attorney Office, CA United States of America Generate descriptive statistics and measures to communicate complex data to lawyers, investigators, etc. Check financial data and transactions to find ... - Feb 29

Data Analyst

Bridgend, United Kingdom
... EXPERIENCE Welsh Government Cardiff, UK Data Analyst August 2022 – July 2023 • Led on the automation of annual statistical presentations for internal and external recruitment schemes using Python, including the creation of synthetic datasets to test ... - Feb 27

Data Analyst

Southampton, City of Southampton, United Kingdom
Faraz Khan ad3ws7@r.postjobfree.com Process and Solution-Oriented Data Analyst Over 10 Years’ Experience Empowers data-driven decision-making via data reporting, analysis, and optimisation Analytically minded Data Analyst who combines advanced data ... - Feb 25
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