Market Abuse Risk Assessment. Conduct regular training sessions for relevant stakeholders (IT, HR, Brokers, Compliance...Company Overview:A leading global brokerage firm specializing in derivatives is seeking a Trade Surveillance Analyst...
an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working... will include: Managing the shared compliance inbox and escalating queries as needed Supporting policy reviews, risk assessments...
About the Role We are working with a leading national law firm in London to hire an AML & Conflicts Analyst.... In this role, you’ll play a key part in ensuring the firm’s compliance with AML regulations and managing conflicts of interest...
within or alongside a Risk and Compliance team. Responsibilities will include: Conducting CDD for new and existing clients, including...About the Role We are working with a leading national law firm to hire a Senior AML Analyst in London. In this role...
About the Role We are working with a leading national law firm in London to hire a Senior AML & Conflicts Analyst.... In this role, you will take a central role in managing conflicts of interest and ensuring the firm’s compliance with AML...
in line with Bank policy. Assess the client risk and the level of DD required for the client, i.e., Enhanced, Standard... or Simplified. When justified, make recommendations to MLRO for their sign-off on clients moving to/from a high-risk rating...
of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional... that aligns our perspectives with those of our clients. About the Role Senior Analyst – Operational Resilience & Incident...
governance, policies targets, tools and standards to ensure our ESG (risk and compliance), regulatory, and safe gambling matters...Sustainability Analyst - Responsible Gambling Job Title – Sustainability Analyst – Responsible Gambling Location...
Environmental Analyst Compliance Specialist Job Title – Environmental Analyst Location – Dublin/ Leeds/ London... and standards to ensure our ESG (risk and compliance), regulatory, and safe gambling matters are handled in a robust and agile...
We are seeking a highly motivated Fintech Business Analyst with 1-3 years of relevant experience in consulting... 1. Customer Onboarding, Data Analysis and Risk Assessments Conduct thorough analysis of revenue, payment history...
external auditors and independent reserve reviewers Compliance with key regulatory and risk management procedures...Join us as an Actuarial Analyst within the UK Actuarial Portfolio Analytics team to take your career to the next level...
in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Our Group Functions... and contributing to the success of the business every day. Job Description We're recruiting for a Senior Finance & Data Analyst...
to be a net zero company by 2050 or sooner. The Market Data Business Analyst will report directly to the ST&S Global Manager...: global differences, cross asset vendor identifiers, legal entity data, file formats, usage rights and compliance. Analysis...
Analyst, you will be at the heart of our commercial execution, ensuring that all deals, contracts, and procurement processes... tenders Oversee contract validation workflows, ensuring pricing accuracy, proper structuring, and compliance with internal...
Business Analyst - AI We are searching for an experienced Business Analyst - AI Make an Impact at RSM UK RSM... - a strategic team focused on driving the responsible adoption of AI across the firm. As a Business Analyst - AI Lab...
potential. Title and Summary Certification and Assurance Senior Analyst Main purpose of the role: The newly created... Vocalink Control Office function is seeking a Senior Analyst to support the Certification and Assurance team within Vocalink...
will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services... financial services industry, particularly in risk and compliance. Bank based in Central London. Competitive salary...
cross-functionally with compliance, risk, IT, and other relevant teams to enhance systems and controls. Strategies...Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety...
with regulatory risk and compliance software including data mapping, workflows, configuration, rule testing and reporting Ability... Analyst based in Ireland, France, Luxembourg or the UK . Then continue reading Who We Are: AQMetrics is a leading provider...
in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Our Group Functions... and contributing to the success of the business every day. Job Description We’re recruiting for a Senior Finance & Data Analyst...