Are you a business? Hire aml analyst candidates in Beckenham
The company is known for its collaborative culture and commitment to innovation, driving the development of cutting-edge technology and analytics. Its teams are comprised of top-tier talent from ...
Leading London based bank seek an individual with a strong understanding of FSCS regulations to ensure that all FSCS related matters within the Department are handled accurately and efficiently You ...
Mandatory Skills Description: • 6+ years of Murex experience. • 3+ years Murex Datamart experience. • Experience working in the financial industry with relevant experience in business analysis ...
WELCOME TO A WORLD OF OPPORTUNITIES AT THE WORLD'S #1 BEST WORKPLACE, AWARDED BY GREAT PLACE TO WORK & FORTUNE. - No two days or two hotels are the same, but our spirit and passion for hospitality ...
Client My client is a global asset management firm dedicated to helping institutions, intermediaries, and individuals worldwide invest their resources to achieve their financial objectives, realise ...
The Senior Business Analyst will work closely with Platform Product Owners (PPO) and stakeholders in Compliance, Technology, corporate functions, and front office to develop product roadmaps, ensure ...
Monitor and analyse real time data, building dashboards using google sheets and data studio * Partner with clients, building strong relationships and keeping them up to date with ongoing data ...
Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Key Responsibilities: * Provide support and undertake other ...
Prepare analysis and presentation to stakeholders and leadership to support decision making. Support HR partners to review, update and design salary ranges and structures. The ideal candidate would ...
Working with a team of analysts and software developers, you will pick apart their data, validate our analytics, and configure our product to fulfil their specific needs, ensuring they can rely on ...
Contribute to detailed analysis of financial data to identify inefficiencies, propose solutions and support the delivery of the required changes. * Manage complex business models and financial data ...
This analysis aims to gain a clear picture of a firm's culture and policies, evaluating risks related to trading, operations and compliance systems, human resource policies and infrastructure. KEY ...
Conduct in-depth analysis of investment portfolios, identifying and assessing risks * Develop and implement robust risk management frameworks * Collaborate with investment teams to optimize portfolio ...
Monitor and analyze market trends, price movements, and volatility in the metals markets. * Collaborate with trading desks to understand risk exposures and provide actionable insights. * Prepare ...
Roles & Responsibilities * Daily compiling and review of fund risk limits, including Global Exposure calculations, VaR, Leverage, exposures, concentration, marketing and Liquidity. * Maintain and ...
Finance BA Dashboards/NSAW (NetSuite Analytics Warehouse)REMOTE- Oustide IR35We are currently looking to onboard a Finance BA with experience in dashboarding to work within the Finance team for a ...
... hoc risk analysis for the team, desks, and senior management. • Liaising with Trading and Tech teams, to confirm positions and exposures, and supporting daily risk management activities. • ...
A UK based investment manager are embarking on a multi-year investment data transformation programme and require multiple Senior Business Analysts to join this workstream on a permanent basis. You ...
Analyze risks and recommend appropriate internal control improvements. * Review and assess operational losses as reported, including root causes and trends. Skills * Excellent written and verbal ...
Lead and oversee the Bank's AML and financial crime prevention framework, ensuring robust policies, procedures, and controls are in place. * Fulfil the statutory duties of the SMF 17 function ...
Help to improve ESG data and analytics * Develop data visualization for ESG data and climate metrics * Present data visualization to support ESG capabilities across various teams * Collect ESG ...
Investigate, analyse and design methodologies respecting the aims of accurate capture of risk and ease of use and understanding by risk managers, whilst retaining consistency within the overall ...
This newly created position will be responsible for delivering commercial analysis and insights across the business. Reporting to the CFO, this role is ideal for a self-starter eager to make a ...
Page 9
Page 9