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Keywords: Compliance Monitoring Analyst, Location: London

Page: 3

Underwriting Governance Analyst

, ensuring meticulous oversight and compliance across all underwriting processes. Your responsibilities will span: Maintaining... oversight processes including File Review, Peer Review, and Pre-Bind Quality Assurance to ensure full compliance with governance...

Company: Bruin Financial
Location: London
Posted Date: 21 Jan 2025

Global Securitized Products Financing and Securitization –Analyst

and residential real estate. The analyst will: Monitor the ongoing compliance of assigned deals with the documented financing terms...The Analyst will hold a critical role within the Global Spread Products Financing and Securitization (GSP F&S) EMEA...

Company: Citigroup
Location: London
Posted Date: 19 Jan 2025

Senior Salesforce Data Analyst

Job Summary: JOB DESCRIPTION – Senior Salesforce Data Analyst Location: London (hybrid) Contract Terms: Permanent... with a project team which will consist of 3rd party consultants, the Global Salesforce Business Analyst Team, the Global Salesforce...

Location: London
Posted Date: 18 Jan 2025

1st line AML Analyst, Business Integrity and Corporate Governance – Impact Team

Your Customer (KYC). In this capacity the Analyst provides a range of financial crime operational services, including financial... will also be a key liaison function with the 2nd line Financial Crime Compliance team on KYC/CDD matters. Purpose You will support...

Posted Date: 18 Jan 2025

Product Analyst

and control processes are in place for product lifecycle, ensuring implementation and monitoring the levels of compliance...We are seeking a Product Analyst to Support our product consultants and broader product development teams in the...

Company: Capita
Location: London
Posted Date: 17 Jan 2025
Salary: £50000 per year

FP&A Analyst

HOW WILL YOU MAKE AN IMPACT? We are seeking a detail-oriented and analytical FP&A Analyst to join our finance team.... The FP&A Analyst will play a key role in supporting strategic decision-making by providing in-depth financial analysis...

Company: Purdey
Location: London
Posted Date: 16 Jan 2025

Depositary Analyst

Depositary Analyst Department: Depositary Employment Type: Full Time Location: London Description The Company..., disposals, distributions, terminations and others. Cash flow monitoring: preparation of high level reconciliations, analytical...

Company: Langham Hall
Location: London
Posted Date: 16 Jan 2025

Commercial Analyst - Covert Policing

Job Title: Commercial Analyst - Covert Policing Salary: The starting salary is £38,926, which includes allowances... pipelines and strategies for all relevant expenditure and ensuring compliance with all relevant contracts; Support the end...

Posted Date: 15 Jan 2025

Credit Risk Analyst

Analyst to join our Credit Risk team. The Credit Risk Analyst is responsible for developing and managing analytical tools... Analysis: Utilising statistical techniques and data analysis to assess portfolio-level credit risk. Portfolio Monitoring...

Company: YouLend
Location: London
Posted Date: 10 Jan 2025
Salary: £40000 - 60000 per year

Project Manager / Business Analyst - 6 month contract

Role: Project Manager / Business Analyst, Programme Griffin End Phase Location: London About Schroders We're... Griffin Programme is now in its final state and The Project Manager / Business Analyst will be responsible for delivering key...

Company: Schroders
Location: London
Posted Date: 10 Jan 2025

Sr Analyst, Fin - IT Controls

Manager in London. As a senior analyst, this role entails supporting the management of the Global IT Compliance program...Job Description The Senior Analyst – IT Internal Controls will drive an effective and efficient IT internal controls...

Company: Kraft Heinz
Location: London
Posted Date: 08 Jan 2025

Analyst, Infrastructure Financing

and playing an active role in the careful monitoring of projects, contributing to the management of CDPQ’s investment.... Transactional experience in private equity, infrastructure or investment banking is a prerequisite for this position. The analyst...

Company: CDPQ
Location: London
Posted Date: 07 Jan 2025

Global Banking & Market – MCVO – Collateral Management – Analyst – London

to excellence, innovation and teamwork. BUSINESS UNIT OVERVIEW An Analyst within Collateral Management will primarily be focused... processes. The role calls for strong Collateral Management or Derivatives experience. Analyst will be expected to perform these...

Company: Goldman Sachs
Location: London
Posted Date: 07 Jan 2025

Senior Data Governance Analyst

others achieve their goals. In short, We Enable Possibility℠. Senior Data Governance Analyst Arch Insurance International..., and recently setup the Chief Data Office. Job Summary As the new Senior Data Governance Analyst within our Chief Data Office...

Location: London
Posted Date: 04 Jan 2025

Conflicts Analyst (12 month contract)

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

Company: A&O Shearman
Location: London
Posted Date: 01 Jan 2025

Third Party Security Analyst

and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial... & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. The team...

Company: BDO
Location: London
Posted Date: 25 Dec 2024

Senior Trading Systems Analyst, IT Investments

. Job Description: Senior Technology Analyst, IT Investments The Senior Technology Analyst is integral in supporting Dimensional's Investments... business in EMEA. This role supports portfolio managers, traders, compliance officers and other investment professionals...

Location: London
Posted Date: 22 Dec 2024

Portfolio Services Analyst - Asset Management

Portfolio Services Analyst We’re looking for a Portfolio Services Analyst with a strong background in asset... key liaison between internal teams and external dealing desks, resolving trade issues, monitoring performance...

Company: Merje
Location: London
Posted Date: 20 Dec 2024

KYC - Gap Assessment Analyst

onboarding, due diligence, and ongoing monitoring processes. Regulatory Compliance: Ensure alignment of KYC processes...Position: KYC Gap Assessment Analyst Location: London, England, United Kingdom Employment Type: Contractual...

Company: Idenfo
Location: London
Posted Date: 20 Dec 2024

Installation Analyst

Our client Scottish Power Renewables are looking for an Installation Analyst to join their team in London (hybrid... Installation Analyst will support the project with weather downtime assessment and other offshore installation data analysis tasks...

Company: Morson Talent
Location: London
Posted Date: 19 Dec 2024