About the Job zerohash is seeking a Senior Onboarding and Risk Management Analyst who will lead the conduct of the... company's onboarding and risk management program to execute the company's CIP/CDD/EDD, Platform Audit, and Customer Protection...
Credit Risk Management - Counterparty Credit Risk - Funds, Analyst London JR027436 The role will reside within the... Firm Risk Management's Credit Risk Management area which is a team dedicated to evaluating credit risk transactions...
MFA Onboarding Analyst (AVP Level) - Enterprise Identity Security Contract: Initial 3-6 months (extension likely... Clearly articulate security decisions, risk assessments, and business impact to senior and executive stakeholders...
Role Overview LCH’s ForexClear division is looking for a Senior Risk Analyst to support the day-to-day risk... successful candidate will work closely with experienced risk professionals and traders, gaining insight into the day-to-day risk management...
Fitch Group is currently seeking a Senior Identity and Access Management Analyst based out of our Manchester office.... Fitch is seeking an Identity and Access Management (IAM) Analyst to support operational activities and governance...
Contracting Analyst will act as a central point between Client Relationship Managers/Onboarding Managers and our internal partners... approach in addition to demonstrating strong risk management. Key Responsibilities To accurately draft, manage...
onboarding and monitoring processes to enhance risk management and time‑to‑trade efficiency. Evaluate and analyse credit risk... to senior management regarding credit risk policies. Perform end‑to‑end credit analysis on institutional fund clients...
Credit Risk Analyst is focused on counterparty credit risk analysis within capital markets. Counterparties include banks... and work directly with the Senior Credit Risk Associate in EMEA, and Head of Credit & Market Risk for the EMEA & APAC regions...
with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management... and related improvements. The Role This is an exciting opportunity for someone who is currently a senior analyst in a law...
Role Title: Senior Business Operations Analyst Duration: 6 month contract Location: Telford, Hybrid 2 days per week... value. Represent assigned area at MU level Risk Board. Support the strategic recruitment & resource management service...
financial and operational performance metrics, and providing analytical support for Senior Business Management. This position...Description Amazon seeks a Finance Business Partner/ Snr Finance Analyst to play a key role on the Amazon Payment...
complexity incident The Senior Security Analyst is responsible for collecting, analysing and disseminating cyber threat.... Main duties of the job The Senior Security Analyst (Threat Intelligence) will perform a supervisory role within the...
experience as a Business Analyst (data management, client integration, service delivery, or technology environments...Job Category: Program & Project Management Job Description: Join our dynamic and innovative Fusion Service Delivery...
. As a Senior Analyst in the FCS team, you will ensure that the Firm complies with its regulatory obligations by managing... and mitigating risk, applying a risk-based approach where appropriate and providing support to junior members of the team...
. Job Description The Role We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk... for a Senior Analyst to interact with team members, management, clients, and other stakeholders. They should be able to articulate...
. Job Description The role We are seeking a highly motivated and experienced Senior Analyst to join our dynamic Underwriting team... business areas, collaborating closely with our key internal players (Business Development, Sales, Risk Legal teams and Senior...
and detail-oriented Senior Alliances Operations Analyst to join our global Alliances Operations team. This is the perfect role... Platform creates context to uncover hidden risk and new opportunities within data, that drives better, more trusted operational...
Job Category: Operations Job Description: The Role: As a Senior Analyst within the Delegated Authority Management... Coverholders, Delegated Claims Administrators (DCAs), and Product Partners. You will contribute to onboarding, contract reviews...
within financial services, preferably Wealth or Investment Management. Knowledge of Core data and client onboarding processes...Job Category: Data Management Job Description: Join our Commercial and Investment Bank (CIB) Data team as a CRM...
Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite EMPLOYEE... and to identify potential Compliance risks and apply information to complete a quality, risk-based engagement Clearly and concisely...