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Keywords: Financial controls analyst, Location: London

Page: 7

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Multi Asset Dealing Desk Analyst - 10 M FTC

and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through... Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes...

Company: M&G
Location: London
Posted Date: 25 Jan 2025

Compliance Analyst, Surveillance

activities that keep our company running efficiently. From strategic marketing and financial management to human resources... processes. Facilitating employee compliance controls including approving personal account trades and outside business...

Company: StoneX Group
Location: London
Posted Date: 25 Jan 2025

Sanctions Analyst

close but not an exact match, we encourage you to apply. Overview We are seeking a dedicated Financial and Trade Sanctions Compliance... Specialist to join our global Centre of Excellence for Financial Crime and International Trade (CoE). The successful candidate...

Company: Gallagher
Location: London
Posted Date: 24 Jan 2025

Management Reporting Analyst

accuracy and timeliness in financial reporting and compliance. Responsibilities: Financial Reporting Prepare monthly... and intercompany accounts to ensure records are accurate Process and maintain accurate records of financial transactions, ensuring...

Company: Aman Group
Location: London
Posted Date: 17 Jan 2025

Wealth Management Operations – Private Wealth Management – Private Lending Services – Analyst/Associate – London

and controls that makes business flow. The Private Lending Services (PLS) team is a high-value control middle office team in PWM... with a minimum of 1-2 years of experience in financial services Proven client service skills, teamwork and a sense of urgency to fulfill...

Company: Goldman Sachs
Location: London
Posted Date: 16 Jan 2025

Structured Products Operations Analyst

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 14 Jan 2025

Structured Products Operations Analyst

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity..., market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq...

Company: Marex
Location: London
Posted Date: 14 Jan 2025

Procurement Analyst

Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits... including fulfilling all oversight and governance controls Track delivery of annual due diligence reviews and reviews...

Company: Cynergy Bank
Location: London
Posted Date: 11 Jan 2025
Salary: £60000 per year

AVP - AUTHENTICATION SERVICES ANALYST

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Location: London
Posted Date: 09 Jan 2025

Analyst, Senior Auditor - FinCrime

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Location: London
Posted Date: 09 Jan 2025

Primary Systems Analyst, Charles River Development, Officer

data quality and investment professional productivity, controls risk and lowers technology costs. Charles River serves... & Qualifications Required: Experience with Financial Services Investment Management, Trading or related systems highly preferable...

Company: State Street
Location: London
Posted Date: 08 Jan 2025

Operational Risk Analyst VP

of risk mitigation strategies, including controls testing and scenario analysis. Collaborate with senior stakeholders... and reporting. Why Join Us? Be part of a transformative project shaping operational risk practices in a leading financial...

Company: Venn Group
Location: London
Posted Date: 28 Dec 2024
Salary: £675 per day

Market Risk - EQD Analyst or Associate

for overseeing market risk and product control functions. The team supports a wide range of business activities, including financial... to analyse trading performance and manage market risks across various financial products. The role specifically focuses...

Company: Selby Jennings
Location: London
Posted Date: 22 Dec 2024

Senior Consultant (Senior Business Analyst), Private Equity Strategy Consulting

projects and ancillary consulting services to private equity houses, private equity portfolio companies and financial... on a huge range of varied projects. Personal independence Regulation and controls are standard practice in our industry...

Company: Deloitte
Location: London
Posted Date: 22 Dec 2024

Senior Market Risk Analyst - Power

risks associated with complex structured deals and the valuation/payoff models used for physical/financial trading..., optionality) Lead the execution of key controls for the business area and collaborate with other functions to ensure continuous...

Company: Shell
Location: London
Posted Date: 12 Dec 2024

Market Risk Analyst - Equity Derivatives

for overseeing market risk and product control functions. The team supports a wide range of business activities, including financial... to analyse trading performance and manage market risks across various financial products. The role specifically focuses...

Company: Selby Jennings
Location: London
Posted Date: 11 Dec 2024
Salary: £80000 per year

Operations Change Business Analyst - OTC Derivatives

. Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights... business SMEs to identify and implement controls and enhancements to mitigate risk in manual or critical processes. Support...

Location: London
Posted Date: 01 Dec 2024

Tax Analyst, US Business Tax

Regulation and controls are standard practice in our industry and Deloitte is no exception. These controls provide important... that certain colleagues abide by specific personal independence constraints (e.g., in relation to any financial interests...

Company: Deloitte
Location: London
Posted Date: 01 Dec 2024

Portfolio Risk Operations Analyst

and internal controls, Other ad hoc tasks as required to support the portfolio Change and Operational Improvements Actively... its industry-recognized expertise and cutting-edge financial solutions to serve its clients and contribute to the welfare...

Company: SCOR
Location: London
Posted Date: 30 Nov 2024