Project description The BA will provide subject matter expertise and knowledge on Compliance processes and systems... and work across complex projects for Compliance stakeholders. Responsibilities Business analysts are typically involved...
(BA) will play a key role in analysing, documenting and translating regulatory requirements for the implementation of the... e-Invoicing and e-Reporting mandates, as well as testing them in conjunction with the chosen vendor. The BA will work closely...
Join Barclays as a Credit Technology Project Manager/BA, responsible for the delivery of EMEA desk initiatives..., including RFQ workflows, multi-venue onboarding, and regulatory compliance, in collaboration with global development teams. The...
Role: HR Compliance Specialist Duration: 12 Months Location: London, UK Global remit with a focus on EMEA... for this particular role. You will be hands-on and responsible for overseeing People Operations procedures relating to compliance...
with stakeholders to validate requirements and ensure alignment across 1LoD and 2LoD. Collaborate with Compliance, Risk... updates. Assist with planning and execution for framework-related changes. Maintain RAID logs for BA-related risks...
and retesting. Work with Life & Asset Management Operational Subject Matter Experts (SME) & Business Analysts (BA) to understand... and business needs. Validate that delivered solutions meet agreed quality standards and compliance obligations. Ensure...
, MA. A minimum of 5+ years of relevant portfolio compliance experience. A BA/BS, MBA, CFA or equivalent A broad understanding... of something extraordinary. This role can be located in London UK and you will report to the Portfolio Compliance Manager in Boston...
Introduction: Are you a purpose-driven Risk & Compliance leader looking for a role with real strategic influence... - Chief Risk Officer SMF16 - Compliance Oversight Function The post-holder must be approved by the FCA for these functions...
. Maintaining accurate and up-to-date case records in compliance with statutory requirements. The ideal candidate will possess... the following essential qualifications and skills: A recognized Social Work qualification (e.g., BA/MA in Social Work...
, execution, and monitoring of exposure reports Ensure compliance with company standards for policy documentation, quoting... timeframes, and renewal processes, while adhering to regulatory and compliance requirements Operate within the framework...
internal information systems and involving as needed various internal groups including Sales, Client Reporting, Compliance... are met, for example in relation to the handling and processing of: Portfolio compliance rule breaches and inquiries including the...
to care. Maintaining accurate records and documentation in compliance with legal and organizational standards.... To be considered for this position, candidates must possess: A recognized social work qualification (e.g., BA/MA in Social Work...
that any adverse incidents or risks are reported via Datix or to senior nursing staff. To ensure compliance with health and safety... and Wellbeing. Ensure compliance with the Trusts Equality and Diversity Policy. Promote and maintain good working relationships...
analytics, regulatory compliance, and a best-in-class client experience. Key Responsibilities: Produce and publish the... partner with Data Quality and Engineer What you'll bring to the role: BS/BA degree required. A minimum of 7 years...
principles and strategy This role requires Deep knowledge in pricing or deal strategy A related BA/BS degree.... Our hiring process In compliance with applicable law, all persons hired will be required to verify identity and eligibility...
and guidance to patients and their families regarding social care services and entitlements. Ensuring compliance with relevant... and skills: A recognized Social Work qualification (BA/MA in Social Work or equivalent). Current registration with Social Work...
needs of children and families. Intervening in child protection cases and ensuring compliance with statutory requirements...., BA/MA in Social Work). Registered with Social Work England. Experience in child protection and housing services...
to stakeholders. Conduct gap analysis and document business requirements to support regulatory compliance and operational.... Qualifications & Skills: Educated to degree level; professional BA qualifications are desirable. Extensive knowledge...
, operations, compliance, and tax teams, as well as certain third-party service providers—through the management of the fund launch... investors Assist in testing of new tools and technologies Education: BS/BA with major in Accounting, Economics, Finance...
, BA, CD, AC, LC or TT endorsements) Commitment to safety and compliance with driving regulations Excellent communication...