and risk management across our systems and user environments. We interact with a diverse range of people each day... As an FX Trade Capture Application Support Analyst you will play a pivotal role in running and maintaining the production...
Job Description: As an Analyst within the team, you will be responsible for working alongside and supporting senior... parties on transactions (eg. sector investment bankers, global debt syndicates, lawyers, compliance, accountants, other banks...
for risk and compliance control assurance. Execute a comprehensive, risk-based assurance plan, ensuring the quality...Morgan McKinley is partnering with a leading Insurer that is seeking a Line 2 Assurance Analyst to support the design...
financial analysis, due diligence, and risk assessments on prospective private credit investments, including senior secured...Investment Analyst Private Equity About Our Client The client is a well-established, dynamic investment firm...
Risk Management). Experience with Purview Data Compliance (Communications Compliance, eDiscovery and Audit, Data Lifecycle... and sizes, and we work directly with engineering to shape the product based on these customer insights. The CAT Senior Product...
critical compliance initiatives, enhance risk management frameworks and drive operational excellence in detecting.... As our Senior Manager Anti-Money Laundering Quality Control, reporting to the Head of Financial Crime Planning & Enablement...
Controls Office is responsible for the Operational, Regulatory and Compliance Risk activities undertaken in the 1st Line... advantageous. 5+ years plus in risk or data analyst positions with an ability to generate commercial insights with 8+ years...
Controls Office is responsible for the Operational, Regulatory and Compliance Risk activities undertaken in the 1st Line... advantageous. 5+ years plus in risk or data analyst positions with an ability to generate commercial insights with 8+ years...
specialists and auditors is growing more than ever as the world recognises our talent, that's why we need an ace Senior Analyst...' experience in any of the following: External or Internal Audit, Risk and/or Compliance management roles Degree in Commerce...
agility and flexibility to take on various roles (Business Analyst/Product Manager/Data Analyst/Customer/Risk) Monitor... Data Services Crew leads the bank’s payments data strategy, developing new customer propositions and ensuring compliance...
intelligence. Your leadership will be crucial in advancing our franchise by proposing innovative strategies and ensuring compliance... strategies to enhance the franchise's business impact. Ensure adherence to the firm's risk management policies and regulatory...
. Collaborate with senior management to develop strategic plans, enhance resource utilization,and optimize customer satisfaction... and implement best practices for investment advisory services, ensuring consistencyand compliance with industry regulations...