by reporting incidents in dedicated case management databases Utilise geographic information systems to ascertain potential risk...Company Description About Sibylline Sibylline is a leading intelligence and strategic risk consultancy in the...
managers, ports engineer) for the planning, monitoring and execution of the logistics activities. Risk management in regards... of risk management. o Contract management related to Weather Downtime. o Awareness of Marine Warranty Surveyor Guidelines...
: We are seeking a highly skilled and motivated Trade Finance Business Analyst with a strong background in energy trading and ideally..., and financing arrangements. Collaborate with internal teams (e.g., trading, risk, legal) and external parties (banks...
Risk Management Framework Support the development and reporting of Key Performance and Key Risk Indicators for Data... tools (e.g. Collibra, Informatica, Orchestra Networks etc.). Risk management practices Understanding of Data Quality...
to management Internal reporting such as Suspicious Activity reporting KEY RESPONSIBILITIES Fraud Analyst Duties Conducting... in operational risk analysis Demonstrable stakeholder management skills Demonstrable time management skills SKILLS...
&A regulatory and operational due diligence, risk management, compliance secondments and a regulatory host to allow start-ups... crime/AML advisory projects, compliance, risk management and governance reviews, skilled person reviews, regulatory due...
Role: Asset & Liability Management (ALM) Analyst - UK Finance Location/Office Policy: Hybrid Working - London... Management? Are you ready for an exciting role as an ALM Analyst for a bank with exciting growth plans? What is the Role...
-year roadmap. Support the integration of Data Governance risks and controls into the Enterprise Risk Management Framework.... Collibra, Informatica, Orchestra Networks etc.). Risk management practices Understanding of Data Quality Management Fluent...
Counterparty Credit Analyst Are you naturally inquisitive with excellent stakeholder management skills... managed by Aviva Investors. The role is a for a Counterparty Party risk analyst covering a broad range of assets across the...
manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. POSITION PURPOSE The Business Analyst, Corporate Governance, supports a range of work across the Governance and Responsible...
and work closely with customers to define satisfactory credit and payment scenarios. The Collections Analyst I, Credit... risk to the company. ● Interface with other departments to resolve Collection, Accounting, Billing and related issues...
Role: Asset & Liability Management (ALM) Analyst – UK Finance Location/Office Policy: Hybrid Working - London... Management? Are you ready for an exciting role as an ALM Analyst for a bank with exciting growth plans? What is the Role...
Primary Details Time Type: Full time Worker Type: Employee Reinsurance Analyst (Duck Creek) London Permanent... with a local presence in 27 countries. The Opportunity We're hiring for Business Analyst who specialise in Duck Creek...
Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes... from across the organisation such as Investment teams, Risk, Compliance, Technology and others. Role Overview: Reporting to the...
to ensure we meet high standards of compliance and risk management. The Compliance Analyst will support the Global Head... technologies to provide seamless access to our proprietary trading platforms. We are seeking a Compliance Analyst...
as wholesalers and other traders. We manage the physical risk associated with moving energy. Our business is global: we trade over.... You will report into the Senior Compliance Analyst responsible for oversight of the EMEA and Asia Trade Surveillance programme...
as wholesalers and other traders. We manage the physical risk associated with moving energy. Our business is global: we trade over.... You will report into the Senior Compliance Analyst responsible for oversight of the EMEA and Asia Trade Surveillance programme...
The Client Onboarding Analyst (COA) is responsible for on-boarding new cases and performing periodic reviews... procedures where required. Client interaction when required/requested (majority are High Risk / Legal Entities / Wealth...
Valuation Analyst is passionate about real estate, valuation and property risk management. As an Analyst, you will support the... skills in order to model and analyse complex assets in MS-Excel. Interest in property risk management. Willingness...
and do better work to counter them. About the role: Moonshot is currently recruiting an Interventions Analyst to work across multiple... of localised violence prevention infrastructure. As an Interventions Analyst you will play a key role in identifying...