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Keywords: Senior Analyst, Compliance Process , Location: London

Page: 4

Regulatory Reporting Analyst

What's the role? Our client is seeking a Regulatory Reporting Analyst, to assist with managing and enhancing..., such as Basel 3.1, while ensuring compliance with both external and internal requirements. This role offers variety and impact...

Company: Momenta
Location: London
Posted Date: 09 Feb 2025
Salary: £500 per day

Analyst, Banking (FI SEMED)

compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part...European Bank for Reconstruction & Development Purpose of Job The Analyst contributes to all phases of the project...

Posted Date: 08 Feb 2025

Analyst, Fund Investments

an Analyst position at the EBRD HQ in London, with the flexibility to work partially remotely in accordance with EBRD...'s applicable policies. The role may involve frequent business travel. The Analyst will take responsibility for the tasks assigned...

Posted Date: 08 Feb 2025

KYC Technology Lead Business Analyst - Vice President

The Technology Lead Business Analyst is a senior-level position in the Compliance Organisation responsible for liaising... between compliance and business stakeholders and technologists to exchange information pertaining to enhancements to the KYC technology...

Company: Citigroup
Location: London
Posted Date: 08 Feb 2025

AML Analyst - (fluent German)

AML Analyst (fluent German) London, flexible work environment About Weavr Weavr is the easiest way for businesses... but operates and communicates at the level of a more mature organisation. The opportunity The AML Analyst will report to the...

Company: Weavr
Location: London
Posted Date: 07 Feb 2025

Portfolio Services Analyst

Job Description: We have an excellent opportunity for a Portfolio Services Analyst to join the team in a leading... between internal portfolio managers, compliance teams, and outsourced dealing desks. Completion of other oversight checks...

Location: London
Posted Date: 06 Feb 2025

Business Partner Insight (Network Health) Analyst - Fixed Term Contract, Amazon Logistics

to our customers. We are looking for an Insight analyst to join the EU Last Mile DSP Network Health Team. This person will need... to work closely with senior leaders in the Last Mile space as well as key partner organizations to ensure success. The Insight...

Company: Amazon
Location: London
Posted Date: 06 Feb 2025

Financial controls analyst

Finance Controls Analyst (ICFR/SOX) Expert - London A rare and exciting opportunity to play a key role in a high... opportunity for a strong technical accountant with an analytical mindset to join a dynamic team, working on SOX compliance...

Company: Core3 Group
Location: London
Posted Date: 05 Feb 2025
Salary: £90000 per year

Booking Model Finance Reporting Lead Analyst, Vice President

and efficient legal entity structure through simplification and optimisation efforts and coordinates a Virtual Data Room process..., apply appropriate execution controls to ensure compliance by utilising Citi’s governance framework for controls, monitoring...

Company: Citigroup
Location: London
Posted Date: 05 Feb 2025

BA with (Data Analyst)

processes, enhance data-driven strategies, and ensure compliance with industry regulations. To be successful as a Data Analyst...Role : Business Analyst Domain : Banking Domain experience Location : London Experience : 6-9 Years...

Company: NConsulting
Location: London
Posted Date: 05 Feb 2025
Salary: £280 per day

Liquidity Risk Assurance Analyst

Liquidity Risk Assurance Analyst Some careers open more doors than others. If you’re looking for a career... that will take you further. Our Risk and Compliance function has a critical role to play in supporting, challenging and advising...

Posted Date: 04 Feb 2025

IT Business Analyst

, volunteering – you’ll find like-minded people driving change at Howden. Senior BA Role Purpose We are an entrepreneurial...'s deep market expertise, established networks, and robust infrastructure. Role Responsibilities As a Senior Business...

Location: London
Posted Date: 02 Feb 2025

Risk Analyst

General: Job description and person specification Job Title: Risk Analyst Office: Birmingham or Dublin Key... Relationships: Internally: Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, Underwriters, Claims...

Company: Beazley
Location: London
Posted Date: 02 Feb 2025

Market Risk Analyst - Digital Assets (EU Remote)

not just envisioning the future of digital assets. We're actively building it. We are looking for... a Market Risk Analyst... and ensure risk control processes are correctly followed and adhered to by all internal teams. The Risk Analyst is expected...

Company: Keyrock
Location: London
Posted Date: 02 Feb 2025

Service Continuity Analyst

: Full-Time Reporting to: Phil Batt, Senior Service Continuity Manager Sponsorship: Unfortunately we are unable... Assisting in the development of RTO / RPOs that meet business and compliance requirements Supporting teams to document...

Company: OVO Energy
Location: London
Posted Date: 31 Jan 2025
Salary: £32500 - 46800 per year

Market Data Analyst

Summary: **PLEASE NOTE - This is NOT a technical role for a Data Analyst, Data Scientist or someone with an IT... the description before you apply** The Market Data Analyst at S4 Market Data will oversee client projects...

Company: S4 Market Data
Location: London
Posted Date: 27 Jan 2025

Information Security Analyst - Vulnerability

relevant to the vulnerability remediation process (e.g. by interacting with APIs) Ensure compliance with relevant security... Management Analyst to join our team. As a Vulnerability Management Analyst, your primary responsibility will be to enable...

Company: Starling Bank
Location: London
Posted Date: 26 Jan 2025

Associate, Credit Analyst, Global Aviation

, facility renewals and annual reviews. The analyst will manage an individual portfolio and, over time, be expected to develop... review process. The role includes actively monitoring portfolio performance, undertaking regular qualitative...

Location: London
Posted Date: 25 Jan 2025

Snr Delegated Authority Analyst

Job Opportunity: Senior Delegated Authority Operations Analyst Location: London - Hybrid About the Client... for a Senior Delegated Authority Operations Analyst to support the successful implementation of the Delegated Authority...

Location: London
Posted Date: 22 Jan 2025

PMO Analyst

, learning environment for our employees to flourish. Job Summary The PMO Analyst provides the support that ensures smooth... functioning of the PMO and wider project teams. They are responsible for data collection, reporting, and process analysis...

Location: London
Posted Date: 22 Jan 2025