Monitor Analyst jobs in England

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COMPLIANCE MONITORING ANALYST

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

CompanyConnells Group Hq
AddressBedfordshire, England
CategoryHuman Resources
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 12 hours ago See detail

Compliance Monitoring Analyst New

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

Temporary Monitoring Analyst

Career Legal

London, England

£30,000-£40,000 (as an hourly rate)

Career Legal https://www.careerlegal.co.uk 4 MONTH TEMPORARY OPPORTUNITYLEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANYUP TO 40,000 (as hourly rate)LONDON OFFICEMONITORING ANALYSTMy client, a market leading legal and compliance m...

Transaction Monitoring Analyst

Deutsche Bank

West Midlands, England

Competitive salary

Part of a team tasked with reviewing and investigating Alert investigation/triage resulting from Transaction Monitoring escalations. Apply consistent, robust and defensible rationale to alert findings to comply with relevant legis...

Transactional Monitoring Senior Analyst

Twenty84 Ltd

South East

£50,000 - £52,000 per annum

Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...