and disciplines, our diversity is our strength and our people, our greatest asset. The Business Risk Intermediate Analyst... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
Markets business. You will be central to managing risk and executing controls in a fast-paced business. You’ll work alongside... will require interaction with business partners and support teams (Tech, ICRM, Risk and Control, Middle Office etc) - timely...
Payroll and Business Travel Analyst Are you looking for a career move that will put you at the heart of a global... operations for a payroll analyst for our Cross Border Remote Worker (CBRW) and Short-Term Business Visitor (STBV) Programs. The...
Payroll and Business Travel Intermediate Analyst Are you looking for a career move that will put you at the heart... within its UK operations for an Intermediate level payroll analyst for our Cross Border Remote Worker (CBRW) and Short-Term...
Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made... – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating...
programme Acting as a business analyst where required, including requirements gathering, process mapping, and documentation...Senior KYC / CDD Project Analyst This role sits within the KYC and Financial Crime function of a global interdealer...
to every business, every day. We have an end-to-end portfolio of market leading services and develops integrated technology... for a Level 3 Information Security Analyst to join a mature managed services Cyber team who manage the security posture...
to every business, every day. We have an end-to-end portfolio of market leading services and develops integrated technology... for a Level 3 Information Security Analyst to join a mature managed services Cyber team who manage the security posture...
support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180... Governance Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification...
stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular... financial services that enable growth and economic progress. Role Overview: The Senior AML Compliance Analyst...
tangible metrics to Management Appropriately assess risk when business decisions are made, demonstrating particular... financial services that enable growth and economic progress. Role Overview The Reference Data Services Analyst is a trainee...
skilled and experienced IT GRC Analyst. You will be part of the IT Governance, Risk & Compliance team within the wider... overall IT and business risk. Your day-to-day – We do what others day can’t be done Lead the IT SOX program, including...
Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant... heart of a city celebrated for its rich history, dynamic culture, and thriving business community. Whether you’re local...
and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions... financial services that enable growth and economic progress. Role Overview: The UK FIU Investigative Analyst...
of finance with Citi Tech. Responsibilities: The Application Support Senior Analyst provides technical and business support... our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape...
- presented by Global Fintech Awards ABOUT THIS ROLE Apex Fintech Solutions is seeking a Tax Operations Analyst to support... of improvement to mitigate risk, increase efficiency, and ensure consistency. Participate in testing initiatives and assist...
Company Description Version 1 are a true global leader in business transformation. For nearly three decades..., we take ownership of the tasks that distract Customers from what really matters; driving their business objectives and strategic...
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation... are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant...
teams/projects. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the... unparalleled expertise in risk and control management, meticulously safeguarding our operations. We are the catalysts...
support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180... and assess complexity of each request; coordinate with business units and data owners to retrieve and validate relevant data...