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TRANSACTION MONITORING ANALYST

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...

CompanyDeutsche Bank
AddressWest Midlands, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

Alarm Monitoring Centre Officer

Reed Talent Solutions

Cheshire, England

£17.23 - £28.57 per hour

Interview process: a United Utilities interview consists of 4 competency based questions and 2 technical assessments. Interview day: 22nd May 2024. Start date: WC 10th June. Pay rate during training: 17.23 per hour PAYE or 21.32...

2 months ago seen See more...

Developing Nuclear Regulator Radiological Monitoring and Assessment

Environment Agency

Preston, Lancashire

£60,651 Annual

Site regulation Ensuring radioactive discharges and their presence in the environment can be accurately measured and their potential impacts on people and wildlife assessed. Waste and Decommissioning With ongoing radioactive waste...

2 months ago seen See more...

Monitoring, Evaluation & Learning (MEL), and Administration Officer

Mybnk

Birmingham, West Midlands

£27,000 - £32,000 per year

The Evaluation Officer will join the Evaluation Manager: together you will play a central role in driving up research and evaluation standards, practices, and culture at MyBnk. We have a range of live and upcoming projects, in whi...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Rochester, Northumberland

Competitive

Base Salary of 22,542 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Cambridge, Scottish Borders

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

St Albans, Hertfordshire

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Thetford, Lincolnshire

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Southampton, Hampshire

Competitive

Base Salary of 22,542 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring 1

Serco

Chelmsford, Essex

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Bath, Somerset

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Lewes, East Sussex

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Exeter, Devon

Competitive

Base Salary of 22,542 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Nuclear Regulator Radiological Monitoring and Assessment

Environment Agency

London, England

£60,651 Annual

Site regulation Ensuring radioactive discharges and their presence in the environment can be accurately measured and their potential impacts on people and wildlife assessed. Waste and Decommissioning With ongoing radioactive waste...

2 months ago seen See more...

Systems Engineer - Enterprise Monitoring - Contract

Eutopia Solutions Ltd

Merseyside, England

Salary negotiable

An Enterprise MonitoringSystems Engineer is required for a 6 month contract to work in collaboration with the Data Centre and Server teams of a renowned organisation in the Higher Education sector.They are looking for someone to...

2 months ago seen See more...

Compliance Monitoring Manager (Jersey)

Hays

Saint Helier

£65000.0 - £75000.0 per annum + Up to £75,000

Develop and implement a robust Compliance Monitoring program. Conduct regular compliance reviews and assessments to identify any gaps or areas of improvement. Collaborate with internal stakeholders to ensure adherence to regulator...

2 months ago seen See more...

Manager, Monitoring and Compliance.

Civil Aviation Authority

London, Greater London

Implementing and overseeingproportionate policies for monitoring HAL, GAL and NERL performance, as well as their compliance with statutory and licence obligations.. Identification of potential risks to consumers from regulated co...

2 months ago seen See more...

Developing Nuclear Regulator Radiological Monitoring and Assessment

Environment Agency

Flexible

£41,578 pa

Make a real difference: By joining our team, your work will actively contribute to building a more resilient and sustainable environment in which we can all thrive and tackling the challenges posed by climate change head-on as we...

2 months ago seen See more...

Nuclear Regulator Radiological Monitoring and Assessment

Environment Agency

Flexible

£60,651 pa

Make a real difference: By joining our team, your work will actively contribute to building a more resilient and sustainable environment in which we can all thrive and tackling the challenges posed by climate change head-on as we...

2 months ago seen See more...

Compliance Monitoring Manager

Virtual Human Resources

Essex, England

£60,000 - £65,000/annum

ensure that the Compliance Monitoring System is effective in its application and any follow up actions required addressing findings;. monitor compliance with Part-CAMO and Part-M;. ensure establishment, revision and distribution c...

2 months ago seen See more...

Cloud Monitoring Engineer - BES, ECP, CloudWatch

Lorien

Middlesex, England

£650.00 per day

Python runtime & dependencies. Terraform. Github Action Workflows. Create & maintain runbooks/playbooks. Unit Tests & Synthetic Tests. BES monitoring. Integration with ECP Platform Health dashboard....

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco Limited

Sunderland, Cumbria

Not specified

Location: Sunderland area with travelSalary: 24,102 per annum, Company Car Hours: 37.5hrs pw (Evenings - 5pm to 1pm on a shift/rota basis) Working as a Field Officer for our Electronic Monitoring Service is more than just a job,...

2 months ago seen See more...

Vacancies Monitoring Officer

Compass Group Plc

75478003, United Kingdom

£14.56 per hour

Exclusive travel discounts with TUI, Expedia, Booking.com and many more. Save money on your food shop with discounts on Tesco, Sainsbury's, Morrisons and many more. Quick access for you and your immediate family to a Digital GP, a...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Bury, Greater Manchester

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

United Kingdom, Middlesborough

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Sunderland, Cumbria

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Manchester, Greater Manchester

Competitive

Base Salary of 22,542 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Leicester, Leicestershire

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Cardiff, Wales

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

Field Officer - Electronic Monitoring

Serco

Whitley Bay, Tyne and Wear

Competitive

Base Salary of 24,102 per annum. Company Car. Pension (matched up to 6%), life insurance; 25 days annual leave plus bank holidays (pro-rata). Continuous training & development opportunities. A range of benefits to support the hea...

2 months ago seen See more...

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