As an analyst working within the Client Onboarding team (Conflicts), you'll be responsible for providing expert advice... on a broad range of matters including regulatory and commercial conflicts of interest. You will be required to provide practical...
About The Role The role The Business Analyst (BA) plays a critical role in supporting the successful delivery of IT... Candidates will be able to demonstrate the following attributes: Stakeholder Engagement The Business Analyst will engage...
as we look to recruit a Business Acceptance Analyst to be based in our Birmingham office. The successful individual... conflict checks on IntApp and analysing results. Drafting KYC and conflicts summary analysis that provides direction to the...
About the Role We are working with an international law firm to recruit a Compliance Analyst... firm, with a strong background in AML and conflicts management. Your responsibilities will include: Collecting...
Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory... Working with the Conflicts & Business Selection Group to facilitate approval for certain Firm and client transactions...