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... data‑driven decision‑making are non‑negotiables. You’ll shape the roadmap for insider‑risk defence, influence global policy, and see your optimisations translate ... automation across a global environment. Key Responsibilities Review and close DLP / insider‑risk alerts within SLA. Engage users and business owners to contain and document ...

Company: Intelix.AI (9 hours ago)

... 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 (2 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 (5 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days 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 (2 days ago)

... and execution of the firm’s trade surveillance program, focused on market manipulation, insider trading and regional/policy related risks. OUR IMPACT The MSC team consists of ...

Company: Goldman Sachs Bank AG (1 day ago)

... , processes, testing, and systems. Identify and investigate potential market abuse, including but not limited to, insider dealing, unlawful disclosure, market manipulation, or anti-competitive conduct. Conduct investigations ...

Company: Barclays (1 day ago)

... and execution of the firm’s trade surveillance program, focused on market manipulation, insider trading and regional/policy related risks. OUR IMPACT The MSC team consists of ...

Company: WeAreTechWomen (9 hours 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 (9 hours ago)

... dive investigations to identify potential market abuse, including market manipulation, trading on insider information, and market conduct breaches. Managing Thematic Review schedule, ensuring risk ...

Company: Tradeweb (9 hours ago)

... ago Data Support Specialist - Systematic Hedge Fund - £200kData Loss Prevention Insider Risk Analyst London, England, United Kingdom 2 days ago London ...

Company: Marsh (9 hours 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 UK (9 hours ago)