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... in the team. Providing technical coaching, feedback, and advice relating to insider investigations. Analysing and driving improvement in team performance, and reporting relevant ... agencies and third party suppliers. You have technical knowledge of insider fraud investigations. You have experience accurately interpreting and representing Specialist ...

Company: Monzo (1 day ago)

... , To assist with day-to-day operational tasks of the desk, including management of insiders lists, updating data bases, liaising with compliance and legal, and organising regular internal ...

Company: Mizuho (6 days ago)

... , including pre- and post-trade analysis. • Monitor for REMIT violations including potential insider trading and capacity hoarding in wholesale energy markets. Framework Ownership • Own and maintain the trade ...

Company: Braemar (6 days ago)

... role in tackling the most challenging problems in crypto custody and security: secrets management, risk management, insider threat, account take over, regulatory compliance, and more. You will work closely with cross ...

Company: Omaze (6 days ago)

... be spent developing frameworks, writing briefs, or engaging in immersive research like conversations with cultural insiders or mapping aesthetic movements. Throughout, you'll balance aesthetic craft with meaningful ...

Company: Publicis Sapient (6 days ago)

... reviews of business activities, processes, and systems. Investigate market abuse, including insider dealing, unlawful disclosure, market manipulation, or anti-competitive conduct. Conduct investigations ...

Company: Barclays (6 days ago)

... Market Abuse and potential Conflicts of Interest through Information Barriers, Regulatory Insider Lists, and the ongoing management of Watch and Restricted Lists. Accountabilities Evaluate controls ...

Company: Barclays (4 days ago)

... job alerts for “Investigations Specialist” roles. London, England, United Kingdom 3 weeks ago Insider Threat & Cyber Investigations Specialist London, England, United Kingdom 1 week ...

Company: Kroll (1 day ago)

... CHANEL ambassador: the Assistant Business Manager embodies the values of the brand CHANEL Insider: has a solid knowledge of the brand, its heritage and know-how, and shares it with clients ...

Company: Chanel (1 day ago)

... lines and career paths. Develop professional skills and confidence. Stand out in future applications with insider knowledge. Eligibility: Future Choices: Open to Year 12 and 13 students. Find my Future ...

Company: Industry Placements (1 day ago)

... from a regulatory, statutory and governance reporting requirements perspective. Maintenance of insider lists and facilitation of proper management of sensitive information. Coordinating board ...

Company: Computershare (1 day ago)

... , testing and systems to. Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct. Conduct investigation ...

Company: Barclays (1 day ago)

... , bribery and corruption, sanctions, money laundering, data governance and privacy, market abuse, insider trading and many more Support large-scale investigations across multiple jurisdictions, adhering ...

Company: Kroll (1 day ago)

... , expand your network, and gain lifelong learning. You will gain an insider’s view of a leading professional services firm, including our projects ...

Company: KPMG Careers (1 day ago)

... skills, grow your network, and gain lifelong learning. They offer an insider’s view into one of the world’s leading professional services firms ...

Company: KPMG Careers (1 day ago)

... to one of our employees on our live chat platform, just click here to speak to an insider. We recognize some people prefer not to participate in alcohol-related sales, interactions ...

Company: ziprecruiter (1 day ago)

... handling standards, and regulatory requirements (e.g., NYDFS, GDPR). Knowledge of insider threat detection and user behavior analytics (UBA). Exposure to security incident and event ...

Company: Starr Underwriting (1 day ago)

... , ensuring compliance with global regulatory standards. Detect and escalate potential market abuse, insider trading, and market manipulation risks. Provide subject matter expertise on FICC-related ...

Company: Twenty84 (1 day ago)

400M+ downloads. 75M+ monthly users. A decade of building – and we’re still accelerating. Flo is the world’s #1 health app on a mission to build a better future for female health. Backed by a $200M investment led by General Atlantic, we became the first product of our kind to reach a $1B valuation in 2024 – and we’re not slowing down. With 6M paid ...

Company: Femtech Insider Ltd. (1 day ago)

400M+ downloads. 75M+ monthly users. A decade of building – and we’re still accelerating. Flo is the world’s #1 health app on a mission to build a better future for female health. Backed by a $200M investment led by General Atlantic, we became the first product of our kind to reach a $1B valuation in 2024 – and we’re not slowing down. With 6M paid ...

Company: Femtech Insider Ltd. (1 day ago)