estate), publicly listed and private companies, financial institutions, and other business enterprises involved in large... Risk and Compliance department. Accurately and efficiently verifying KYC documents, screening new clients, running...
position will assist the Senior Compliance Manager and Business Acceptance manager with: Arranging training sessions for the... and comprises a Business Acceptance team and the Risk Management team; the Firm is looking to further grow and support these...
and strongly encourage you to apply. About the role: We are looking to hire a Business Acceptance Analyst... projects and knowhow. We are ideally looking for: Conflicts/ new business acceptance experience; regulatory compliance...
A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business... Responsibilities of the Junior Compliance Analyst: Responsible for day-to-day tasks relating to all aspects of the firm's Client...
that shape the digital economy. Using flexible and scalable technology, we help businesses around the globe to boost acceptance... and work closely with compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance...
Elsevier Data Catalog (EDC), Senior Business Analyst Are you passionate about data and the value it can bring... Role The Elsevier Data Catalog (EDC) Business Analyst sits within the Enterprise Data & Analytics business team and works...
Elsevier Data Catalog (EDC), Senior Business Analyst Are you passionate about data and the value it can bring... Role The Elsevier Data Catalog (EDC) Business Analyst sits within the Enterprise Data & Analytics business team and works...
and your individual performance. #LI-LB1 The role We are seeking an experienced Business Analyst to join our Commercial & Marketing... but also aligned with broader business goals. This role is ideal for someone with extensive experience as a Business Analyst who...
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager -Agile Business Analyst... in Security Settlement domain The Agile Business Analyst (BA) with some years of experience in Security Settlement Equity and FID...
Regulatory Programme of work. This will require analysis of business and functional requirements, drafting user acceptance test... Experience as a Technical, Business, Systems or Functional Analyst Experience with DTCC trade repository is highly desirable...
We are looking for a Business Analyst to join our fast-growing FinTech! We're looking for an enthusiastic and driven... Technical Business Analyst to join our dynamic and growing team. At Navro, we value diversity and are committed to creating...
to effectively deliver in your role. Portfolio Lead Business Analyst The Technology and Business Change function supports the... provides senior business analyst expertise and delivery outcomes in the Client & Distribution Portfolio, as well as to support...
Project description As a lead Business Analyst within a project team this role involves reviewing data usage..., FX and Repo products and provide expert guidiance to both Technology and Compliance on data flow, transformation...
to be present, bold and curious, allowing them to achieve their individual goals. Lead Business Analyst We are looking for a Lead... Business Analyst for a 6 month fixed term contract (FTC) to manage all aspects of the business analysis function...
. RESPONSIBILITIES Provide conceptual solutions to often complicated business problems and make recommendations for preferred solutions.... Contribute to the development of the business analysis approach and deliverables, and improve the integration...
community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance...Overview: We are currently looking for Risk Technology Business Analysts to join a multi-person team supporting...
The Role We require Conflicts Advisors to work within our newly re-structured Conflicts & Compliance Team, dedicated... to helping the business to meet its obligations under the Solicitors Regulation Authority Codes of Conduct and manage...
and detail-oriented Analyst to join our Data Management and Reporting (DMR) team within Risk Policy & Analytics. The Analyst... will play a pivotal role in managing risk data, supporting risk management processes, and ensuring compliance with regulatory...
to accept payments and boost business performance. At Teya we believe small, local businesses are the lifeblood... benefits. The Team: The Customer Risk Monitoring team, part of the Acceptance group, is responsible for implementing...
execution, ensuring that deliverables meet business requirements, compliance standards, and customer needs. To provide quality...Job Description Title Quality Assurance Analyst Division Change Delivery Reports to Quality Assurance Manager...