Control and Monitoring Specialist

About the RoleWe are seeking a highly skilled Regional Threat Monitoring Specialist to join our team at Control Risks. As a key member of our Embedded Consulting team, you will be responsible for monitoring potential threats and conducting threat assessments at various client data centers.Responsibilities:Monitor potential threats and conduct threat...

Portfolio Credit Control, a leading provider of credit management services, is seeking an experienced Credit Collection Specialist to join their team. The ideal candidate will have 1-2 years of experience in credit control and be looking to take the next step in their career.About the RoleManage cash receipts for allocated ledgers and consistently reach out...

Job OverviewControl Risks is a leading global risk consultancy helping organizations succeed in a volatile world. We are seeking a highly skilled Data Center Security Specialist to join our Embedded Consulting team.In this role, you will be responsible for monitoring threats and concerns to our global client's data center program, including identifying...

Are you passionate about creating a compliant work environment? Do you have exceptional organisational skills and attention to detail? Control Risks is seeking a Compliance Operations Specialist to join our team. In this role, you will support the operation of our internal compliance programme, including managing large spreadsheet datasets, coordinating the...

Key Skills and Qualifications:We are looking for a highly skilled Data Specialist with expertise in testing and configuring systems for Transaction Monitoring and Control. The ideal candidate will have:Strong knowledge of rules and regulations related to Financial Crime operationsExperience in analyzing complex data and identifying potential risksExcellent...

Job Title: Monitoring and Control StrategistWe are seeking an experienced strategist to develop and implement a monitoring and control framework that enhances operational efficiency and effectiveness across our organisation.Our ideal candidate will have a strong understanding of financial markets and regulatory requirements, as well as approximately 6 years...

Key ResponsibilitiesThis role involves supporting a VAT Monitoring program across EU and other regions, ensuring Amazon controls are adequate, operating efficiently, and meeting requirements.The ideal candidate will have experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent.A strong background in program...

Job SummaryCook Brown Building Control Ltd is seeking a highly skilled Building Control Specialist to join their team. As a key member of the company, you will be responsible for delivering a professional Registered Building Control Approver service to clients. This role requires strong analytical thinking, determination, and excellent communication...

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

Job Title: Programme Controls SpecialistTurner & Townsend is the leading consultancy provider to the rail sector. We are currently looking for a Programme Controls Specialist with proven rail sector experience to be based in our London office.Delivering Programme Controls across a major rail project in London, the Programme Controls Specialist will lead the...

**About the Role**We are seeking a highly skilled Data Specialist to join our team at Prime Personnel. As a Data Specialist Transaction Monitoring Expert, you will be responsible for testing and configuring systems that support Financial Crime operations.This is a unique opportunity to combine your knowledge of rules and regulations with system interaction...

Job Title: Inventory Control SpecialistWe are seeking an experienced and accurate Inventory Control Specialist to join our warehouse team. The ideal candidate will have a strong background in logistics and supply chain management, as well as excellent analytical and problem-solving skills.The Inventory Control Specialist will be responsible for monitoring...

We are seeking an experienced Data Collection and Monitoring Specialist to join our team at Aldwych Consulting in Central London. As a Data Collection and Monitoring Specialist, you will play a crucial role in our data collection and monitoring division, working closely with cross-functional teams on survey projects.Your primary responsibilities will...

Job OpportunityGround Control is looking for a skilled Grounds Contract Specialist to join our team in the Crawley area. This is an exciting opportunity to take on a challenging role and contribute to the company's success.About the Job:Manage contracts and ensure delivery of high-quality grounds maintenance services.Monitor the performance of field staff...

We are looking for a highly skilled Internal Controls Specialist to join our team in London. The salary for this position is £42,000 - 52,000 per annum.As an Internal Controls Specialist, you will be responsible for supporting the Controls and Data Assurance Manager with monitoring, maintaining, and improving the internal controls framework. You will work...

Job DescriptionWe are seeking a highly skilled Data Center Security Specialist to join our team at Control Risks. In this role, you will be responsible for monitoring threats and concerns to our global client's data center program.Your key responsibilities will include:Providing daily threat monitoring analysis to the client through OSINT resources as it...

Job DescriptionAll Building Control is a leading provider of building control services in London. We are currently seeking a Registered Class 2F RBI / Technical Manager to join our team.The successful candidate will be responsible for providing technical support to junior staff members and developing and implementing effective solutions to complex...

At Klaviyo, we are seeking an experienced IT Security Controls Specialist to join our Global CISO Strategy team.About the RoleThis is a critical position that requires expertise in designing, implementing, and monitoring SOX ITGC controls. As an IT Security Controls Specialist, you will work closely with various teams to ensure timely delivery of large-scale...

Job Title: Credit Control SpecialistWe are seeking a highly skilled and organized Credit Control Specialist to join our team in King's Lynn. In this role, you will be responsible for managing credit control and accounts receivable, ensuring timely payment from customers and maintaining accurate credit records. This is an excellent opportunity for someone...

Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks through effective transaction monitoring.About the Role:As a Transaction Monitoring...