Cs Threat Monitoring Section Manager Jobs in London

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Cs Threat Monitoring Section Manager Jobs in London

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As a Senior Manager Threat Intelligence you will lead the development and execution of a comprehensive threat intelligence program collect analyze and disseminate timely and relevant threat intelligence to stakeholders.Reporting to the Head of Security Operations you will be part of t More...

Employer Active Posted on 01 Feb | Full-time | Easy Apply
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Full-time
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As AntiFinancial Crime (AFC) Monitoring and Assurance Manager you will specialise in monitoring and assurance as part of our AFC Monitoring and Assurance Team. You will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with r More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full-time
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What will you be doingTo manage complex compliance projects as a member of a leading global Monitoring Trustee practice; acting as the eyes and ears of the competition authorities.You will take ownership of the oversight of implementation of structural and/or behavioural remedies by l More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Overview of Role: The Threat Intelligence Analyst at ASOS is tasked with monitoring analysing and helping to mitigate threats ensuring the Security Integrity and Availability of ASOS assets. The individual will report on Intelligence findings and suggest solutions to contribute to imp More...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full Time
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Job Title: Manager Clinical Monitoring Europe Job Location: Great Britain United Kingdom Job Location Type: Remote Job Contract Type: Fulltime Job Seniority Level: MidSenior level Catalyst Clinical Research provides customizable solutions to the biopharmaceutical and biotechnology i More...

Employer Active Posted on 27 Jan | Full Time | Easy Apply
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Full-time
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The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Employer Active Posted on 14 Feb | Full-time | Easy Apply

What youll doAs a leading provider of healthcare services to the local community we ensure we provide fully trained and qualified staff to care for our clients.We are  looking for an  ECM Administrator to join us on a fulltime basis to contribute to the continued success of More...

Employer Active Posted on 11 Jan | Full-time | Easy Apply

As a Due Diligence & Customer Monitoring Analyst you will pay a critical role in monitoring the ongoing behaviour of our members to protect the financial services infrastructure from unwanted behaviour enforce Teya policy protect against fraud and ensure Teya maintains compliance More...

Employer Active Posted on 31 Jan | Full-time | Easy Apply
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Full-time
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At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Product Compliance Manager to join the Wise team who will work across our Product and Compliance teams to take our financial crime monitoring program to the More...

Employer Active Posted on 11 Feb | Full-time | Easy Apply

Here at Teenage Helpline we have grown a strong tightknitcommunity of individuals who are passionate about making a difference and improving the lives of young people across the UK. Our growing team of volunteers all contribute significantly to the impact that we have as a charity on More...

Employer Active Posted on 03 Dec | Full Time | Easy Apply

Your MissionAs a Due Diligence & Ongoing Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance More...

Employer Active Posted on 18 Jan | Full-time | Easy Apply
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How you can help usAs an IT Solutions Section Leader & Director you will overlook multiple IT Programs providing different IT Services to Eurofins. An IT service can be a B2B online platform a laboratory information management system or the internal observability & monitoring More...

Employer Active Posted on 17 Jan | Full-time | Easy Apply
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Full-time
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About Us:Clear Channel Europe a leader in the advertising world boasts an impressive portfolio across 13 markets.Our mission is to Create the future of media to revolutionize the media landscape focusing on datadriven innovations and robust infrastructure.Technology is at the heart of More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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Full-time
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The TeamThe Customer Risk Monitoring team part of the Acceptance group is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks including fraud and money laundering. Our goals are to minimise fina More...

Employer Active Posted on 11 Feb | Full-time | Easy Apply

Whats the role all about We are looking for an experienced Compliance leader to join our existing Retrospective Transaction Monitoring Team on a 1year fixedterm contract (FTC) with the aim to transition to a fulltime position. This is a full time UK based remote position.&#x More...

Employer Active Posted on 08 Jan | Remote | Easy Apply
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Full-time
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Please Note: This role operates on a shift pattern where you will work 5 out of 7 days. Your shifts will include a variety of early shifts midday (onsite working hours) shifts evening shifts and weekend cover.For the first 3 months of your employment you will be required to work onsit More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply
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Full-time
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Your MissionAs a Customer Onboarding & Monitoring analyst at Teya your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB ensuring comprehensive screening periodic reviews and trigger event assessments. Your role is crucial in maintaining compliance wi More...

Employer Active Posted on 09 Jan | Full-time | Easy Apply

Your CareerAs a Unit 42 National Security Team (NATSEC) team member you will work closely with a globally distributed team of vulnerability researchers reverse engineers and threat intelligence analysts. You will be embedded in a customer environment where you will track advanced pers More...

Employer Active Posted on 26 Dec | Remote | Easy Apply
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Job DescriptionAs an Onboarding and ongoing monitoring Analyst you will pay a critical role in providing the best onboarding experience to our new members. The due diligence and customer monitoring Team manages both financial crime due diligence as well as other relevant due diligence More...

Employer Active Posted on 31 Jan | Full-time | Easy Apply

In this Leadership Role you will be responsible for Customer Success for the West Europe Ad & Design Practice Area reporting into the Brand & Media Western Europe Customer Success leader.Key responsibilities encompass delivering with excellence while maintaining delivery stand More...

Employer Active Posted on 01 Feb | Full-time | Easy Apply

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