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9 Data Modeling jobs

Showing 1–9 of 9 jobs

S

Director, Financial Crime Prevention Data, Analytics & AI

StoneX

Full time

London · On-site

Compliance Director Financial Crime Compliance Manager

11 hr. ago

NB

Risk Analyst

Nationwide Building Society

Full time

Swindon · Hybrid

Risk Analyst Credit Risk Analyst

4 days ago

C

Collateral Risk Analyst (Assistant Vice President)

Citi

Full time

Tower Hamlets, London · On-site

Credit Risk Analyst Portfolio Risk Analyst

1 wk. ago

RI

Head of Global Transaction Monitoring (UK based)

Remitly, Inc.

Full time

London · Hybrid

Head of Compliance Financial Crime Compliance Manager

3 wk. ago

Z

Senior BI Analyst (Fraud & Financial Crime / Collections & Recoveries)

Zopa

Full time

London · Hybrid

Senior BI Analyst Business Intelligence

4 wk. ago

AC

Risk Analyst

AXIS Capital

Full time

London · Hybrid

Risk Analyst Risk Management

4 wk. ago

GS

Risk, Operational Risk - Asset & Wealth Management, Associate, London

Goldman Sachs

Full time

London · On-site

Operations Risk Risk Management

1 mo. ago

CP

Risk Analyst - Market & Liquidity

Campion Pickworth

Full time

London · Hybrid · Up to £42,000

Risk Analyst Risk Management Analytics

2 mo. ago

B

Financial Crime Risk Transaction Monitoring Control Owner - AVP

Barclays

Full time

London · On-site

Financial Crime Compliance AML Analyst

2 mo. ago

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Data Analytics Risk Analyst Risk Management SQL AML and CTF Compliance Monitoring Fraud Monitoring Machine Learning Regulatory Compliance Scenario Modeling