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Keywords: Business Acceptance and Compliance Analyst, Location: London

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Conflicts Analyst

Job description We are currently recruiting for a Conflicts Analyst to join our Business Acceptance Unit in London... and individual matter inception requests submitted via the business acceptance system and then monitoring the progress...

Company: A&O Shearman
Location: London
Posted Date: 07 Feb 2025

Senior EFB Analyst

Senior EFB Analyst You will be part of a small, but highly efficient EFB team, supporting the three AOCs. The team... and configuration · Applicable regulatory compliance · Supervision, distribution and control of manuals · Continuous improvement...

Posted Date: 05 Feb 2025

AML and Sanction Analyst - 12 month FTC

Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team... Leaders & Head of BAU Working Pattern: The BAU provides a business critical service which offers global coverage Monday...

Company: Clyde & Co
Posted Date: 29 Jan 2025

Assistant Vice President, Operational Resilience Analyst

& dashboarding. Can drive User Acceptance Testing across the business including the roll out of training. Produces and maintains... Management Response and Business Continuity Management activities. The role holder will have detailed knowledge of the...

Location: London
Posted Date: 24 Jan 2025

Senior Client Due Diligence (CDD) and Conflicts Analyst

and as required, flexible applications considered) Reports to: Head of Business Acceptance Department: Business Acceptance The firm... in their field and our practice areas are highly ranked by the legal directories. The department Business Acceptance Purpose...

Company: Kingsley Napley
Location: Central London
Posted Date: 14 Dec 2024

Non-Financial Risk Transformation Lead

and experience Experienced Business Analyst, with proven delivery record in large transformation projects Agile experience.... Our aim is to deliver a best in class integrated sustainable Governance, Risk and Compliance (GRC) platform that meets current...

Posted Date: 08 Feb 2025

Technical Product Manager

meet business requirements. Support the development team in building deliverables in accordance with compliance, security... which includes the following responsibilities: Work closely with Visa's technology and product teams to understand new business...

Company: Visa
Location: London
Posted Date: 31 Jan 2025

Technical Product Manager

meet business requirements. Support the development team in building deliverables in accordance with compliance, security... which includes the following responsibilities: Work closely with Visa’s technology and product teams to understand new business...

Company: Visa
Location: London
Posted Date: 30 Jan 2025

D365 Functional Consultant, Supply Chain Management

Ability to lead workshops, training sessions, and user acceptance testing. Familiarity with industry standards, compliance...'s export business, International Food Group. The Role The Europe D365 Functional Consultant will be part of Sysco Europe...

Company: Sysco
Location: London
Posted Date: 18 Jan 2025

D365 Functional Consultant, Finance

Ability to lead workshops, training sessions, and user acceptance testing. Familiarity with industry standards, compliance...'s export business, International Food Group. The Role The Europe D365 Functional Consultant will be part of Sysco Europe...

Company: Sysco
Location: London
Posted Date: 07 Dec 2024

D365 Functional Consultant, Commerce

acceptance testing. Familiarity with industry standards, compliance, and best practices. Additional or Preferred...'s export business, International Food Group. The Role The Europe D365 Functional Consultant will be part of Sysco Europe...

Company: Sysco
Location: London
Posted Date: 07 Dec 2024