Performing client onboarding and AML checks for new clients. * Reviewing application documents ... Creating, reviewing, and communicating reports required for Client Due Diligence. * Analyse ...
Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...
As part of our ongoing technology investment, we are looking to recruit Business Analyst to work with our Head of Project Delivery to define and deliver a varied portfolio of digital and technology ...
Step into the world of business innovation as a Trainee Business Analyst! Join our client, a top consultancy firm, and help organizations streamline processes and achieve their goals. If problem ...
Business Analyst High Growth Fintech - Central London/Hybrid Working Competitive Package My client is an impressive VC-backed fintech scale-up that has been disrupting the market over the last 18 ...
... AML and regulatory standards. Additional Qualifications * Analytical Mindset : Approach tasks with critical thinking, focusing on the underlying reasoning for each stage in the guarantee process
We are delighted to be to be working with a Lloyds syndicate on their search for a Delegated Authority Bordereaux Analyst, In this role, you will be joining an experienced Delegated Data manager and ...
The Senior LPM Analyst will work with the Legal Project Management team to support lawyers in managing the Firm's business and clients through early-stage matter engagement and budgeting, on-going ...
Data and Impact Analyst Full-time, Permanent (Monday to Friday, 9am-5pm) Location: West London, W3 (Hybrid: 3 days in-office, 2 days remote) Salary: £30,000-£35,000 per annum Are you a skilled and ...
Pensions Business Analyst Here at Alexander Lloyd, we are currently partnered with an established trustee organisation that are seeking an experience Pensions Business Analyst to join the team. Role ...
Business Analyst - £850 per day (Outside IR35) Our client in the energy trading space are seeking an experienced Business Analyst who has worked in the energy sector and has a good understanding of ...
IDEX Consulting exclusively representing an Investment Manager who are looking for a Compliance Analyst to join their team. This is a small team of 4 Compliance Analysts all with a background in ...
Business Analyst (French-speaking) Project: Loan documentation review Industry: Banking (Treasury & liquidity) Location: London (hybrid/remote) Rate: £500/d inside IR35 Contract: 6 months initial ...
Business Analyst - London - £70 - 80k base salary - 4 days a week in the office, 1 day home office. Front to back office, Python, SQL, Excel Our well established Hedge Fund client is seeking and ...
This Business Analyst will sit within Global Support Operations, and will be responsible for gathering business requirements and creating user stories for the technical implementation teams for ...
Develop and implement AML and financial crime processes, ensuring compliance with UK regulations ... Conduct compliance reviews, analyse new regulatory developments, and provide actionable insights to ...
Business Analyst - Fintech £100,000 Plus Bonus Hybrid 2 Days per week Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. The Business Analyst Role ...
... AML, ABC, illegal tax benefits, financial sanctions, fraud prevention and other relevant ... reports and analysing and advising on suspicious activity reports · Drafting, developing ...
Catastrophe Analyst - Italian Speaking - London or Milan or Rome - EMEA The Company: Gallagher Re * At Gallagher Re we help ensure our clients have the right protection in place so when the ...
SENIOR CREDIT STRATEGY ANALYST LONDON UP TO £70,000 The Company Join a dynamic and rapidly expanding FinTech known for its innovative approach to finance. This company offers a unique opportunity ...
Business Analyst - £60,000 (Permanent Role) * Reports to: Senior Programme Manager * Hybrid: 3-4 Days P/week on-site in Central London * Integration and Optimisation Programme Role Overview: The ...
Role: Business Analyst with a focus on EHR Access and Identity Location: London, United Kingdom - Hybrid Contract: 12 Month FTC CereCore is seeking a Business Analyst to join our team. This ...
Analyze key risk trends and prepare comprehensive reports for senior management and Board ... Deep knowledge of UK regulatory requirements across AML, Sanctions, and financial crime risk ...
Technical Business Analyst | Investment Management | Investor Portal Role: Technical Business Analyst Rate: up to £600 p/d (Outside) Location: Central London (3 days p/w in office) Duration : 6 ...
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