Research team strictly delivers independent research with full adherence to all regulatory and compliance criteria. Main... companies. (There will be no publication of reports). Career Potential Each analyst will be given training and autonomy...
Research team strictly delivers independent research with full adherence to all regulatory and compliance criteria. Main... companies. (There will be no publication of reports). Career Potential Each analyst will be given training and autonomy...
. We are looking for an exceptional and proven Senior Information Security Analyst, reporting to the Group Information Security Lead... recognised information security frameworks, experience in interpreting and implementing client and regulatory requirements...
-oriented Back Office Treasury Analyst on a 14 Month Fixed term to support cash and debt management, compliance, reporting... & own BCP document Regulatory reporting - LEI, EMIR, etc. Stakeholder management Point of contact for external...
and friendly space to collaborate. Responsibilities We are looking for a highly motivated Business Analyst to join our team... – you have experience as a Business Analyst, Product Analyst, or in a similar role, ideally within a tech startup, SaaS, or LegalTech...
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions... transactions, strong analytical skills, and a keen eye for detail. Transaction Monitoring Analyst (Cryptocurrency), City...
a Compliance Analyst to support various regulatory aspects of its international operations. This role is part of the Legal...: Develop and maintain robust and consistent procedures and controls for the firm's business activities and regulatory programs...
, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory..., regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting, implementation...
in London, we are looking to hire a: Senior SOC Analyst Engineer Your role in the team: We are seeking an experienced... a Senior SOC Analyst, they will play a crucial role in our Security Operations Centre (SOC), responsible for managing...
Banking Job-Mandarin speaking Credit Analyst-London-wm £Depending on experience Permanent Central London Ref: 22298...: Mandarin speaking Credit Analyst The Skills You'll Need: Mandarin fluent, credit analyst, banking experience Your New...
Job description We are currently recruiting for a Conflicts Analyst to join our Business Acceptance Unit in London.... Performing relevant databases searches to satisfy A&O Shearman's regulatory requirements (e.g. in relation to sanctions...
Finance Controls Analyst (ICFR/SOX) Expert - London A rare and exciting opportunity to play a key role in a high..., ensuring all financial reporting processes align with regulatory requirements. Working closely with finance, IT, legal...
successful candidate will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head... approval. Oversee regulatory thresholds within the firm's compliance and risk systems. Investigate and document breaches...
surrounding the management of their risk portfolio. The role: CAT Analyst The position is for a catastrophe analyst, based... & supporting clients on the evolving regulatory landscape with regards to climate change. How you'll make an impact The...
Senior Information Governance Analyst Location: Canary Wharf, London Reports to: Governance and Assurance Manager... Role Overview: Step into a pivotal role as a Senior Information Governance Analyst, where your expertise will ensure the...
clients is urgently looking to recruit an Interim Data Analyst to work within their regulatory improvement programme...Interim Data Analyst Location: London Length: 3 months initially IR35 Status: Inside One of our local authority...
clients is urgently looking to recruit an Interim Data Analyst to work within their regulatory improvement programme...Interim Data Analyst Location: London Length: 3 months initially IR35 Status: Inside One of our local authority...
the company. Due to continued and rapid growth we're on the hunt for a Data Analyst to join our Growth and Strategic... To meet our regulatory obligations as a licensed financial services company, Wise needs to conduct background checks...
with us. Role Summary We are hiring a Senior Legal Analyst to be a member of the Global Advisory legal team based in London... involvement in fund structuring and regulatory advice. The role offers a wide variety of asset management assignments...
General: Job description and person specification Job Title: Risk Analyst Office: Birmingham or Dublin Key... risk and legal and regulatory risk. Play a key role in maintaining the risk management system and data to ensure it...