This is an exciting opportunity to join Barclays as a Client Due Diligence Control Analyst. You will pay a critical... will be responsible for conducting thorough CDD reviews, ensuring technical sign-off of client flies, and maintaining compliance...
operational effectiveness of audit and compliance management actions and controls. Develop detailed user requirement documents.... Identify system/data products deficiencies and performance gaps. Perform compliance checks or follow-up review on IT...
reports for trading desks, senior management, and regulatory stakeholders Review, comment on, and sign off daily... Credit Risk, Research, Quantitative Development, Finance, Product Control, Middle Office, Market Risk Technology, Compliance...
processes to improve efficiency, accuracy, and timeliness of data delivery. Ensure data integrity, security, and compliance..., and senior leadership discussions. Drive innovation in reporting methodologies and proactively identify opportunities to enhance...
senior sales and trading teams, and promoting a wide range of fixed income products and services. Primary duties... senior sales and trading teams to execute client strategies and deliver best-in-class service. Assist in handling ad hoc...
to the projects. Responsibilities include managing work plans, manpower resources, budgets, quality, compliance, risks..., and developing teams to meet program and corporate objectives while ensuring compliance with established processes and procedures...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
, risk, and compliance practices, and contribute to operational excellence through structured reporting and process... & Compliance Coordinate and support IT audits, risk assessments, and compliance reviews to meet internal and external regulatory...
, relationship managers/ business lines, support to front teams, checkers, and compliance for urgent files. · Adhere to the SLA... of completing the Onboarding requests cases within the due date/deadline specified by FO. · Communicate and coordinate with senior...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
reports for trading desks, senior management, and regulatory stakeholders Review, comment on, and sign off daily... Credit Risk, Research, Quantitative Development, Finance, Product Control, Middle Office, Market Risk Technology, Compliance...
Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual contributor role focused... and Responsibilities Indirect/direct consulting to clients. Deliver value-add consulting services in financial crime compliance...
The Role: Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics... in financial crime compliance, performance improvement and business transformation, leveraging knowledge of industry best practices...
, ensuring timely completion and compliance with project requirements Prepare and present project status reports to stakeholders... best practices, and providing senior management with the data and insights needed for informed decision-making....
smooth execution of various activities across stakeholders. He/She will be required to liaise closely with senior management... Capacity to challenge the status quo and adaptability to change, following strict compliance culture Broad knowledge...
Job Description : Consolidate, analyse, and present regional financial performance and outlook to senior management... integration and compliance with internal policies Requirements : Bachelor's degree in Accountancy, Finance, Business...
Whom we are looking for Senior Consultants lead the implementation of the Charles River Investment Management... in documentation and suggest corrections and improvements. What we value Senior Consultants are expected to have experience...
planning, translating operational feedback into tangible improvements. Responsibilities As a Senior Engineer... and compliance goals and research emerging maintenance and green technologies. Support the implementation of sustainability projects...
. We are seeking a Senior Assistant Director to lead Epic research enablement and client management for our research data and data... for the Research Workgroup, ensuring that research workflows are seamlessly integrated across institutions in compliance...