Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. This person must have Banking experience. Must have basic knowledge of the ...
Business Analyst M&A / Regulation / Compliance £700 PER DAY INSIDE London-based client - Hybrid working (3 days a week in office) Experience required * The ideal candidate must come from within ...
Join iO-Sphere's Data Analyst Experience Accelerator to land a job as a data analyst at a leading organisation! ----- Apply now to join our upcoming cohorts starting January 13th: ----- Why choose iO ...
Risk Analyst - Cat Risk Modelling, Stochastic/Probabilistic Modelling (Monte Carlo Simulation etc), Statistical Analysis, Risk Overviews, Underwriting, General Insurance, Property Risk, Actuarial ...
About our client Our client, a global large-cap private equity fund, are currently looking to hire a Legal and Compliance Analyst on an initial 12-month fixed term contract. The fund, which has ...
The Finance Analyst will play a key role in enhancing the Group's financial reporting process, including leading the preparation of these financial statements from end-to-end. The ideal candidate ...
Manage the client onboarding process, including assisting with KYC and regulatory compliance ... Experience with data analysis and visualization tools. Braemar Securities offers a competitive ...
Mode search is exclusively supporting an iconic luxury brand in their search for a Retail & Ecommerce Data Analyst. This is a unique opportunity to join a world-renowned brand with a rich history in ...
2025 BNY Analyst Program - The People Team At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch ...
... analysis, and investment strategy. This role will also lead on cash management, financing and ... KYC management. * Develop treasury expertise and processes across the global finance teams
We are working with a renowned British institution seeking a Senior Carbon Analyst to join their team and lead data management for their environmental strategy. This role focuses on estate, fleet ...
Analyst CRE Finance 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a ...
Senior Data Business Analyst Location: London, UK Rate/Salary: 90000.00 - 98000.00 GBP Yearly Job Type: Permanent Trading as TEKsystems. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 ...
Financial Analyst Work Type: Hybrid, 3 days on site (flexible on which days) Contract: 9 months Hours of work: 8:30 - 17:30 (flexibility required) Our client, a big 5 tech company are looking for a ...
... Customer (KYC) protocols. * Lexcel Compliance : Assisting with Lexcel Independent File Reviews ... Conflict Resolution : Analysing conflict search results to identify any potential legal or ...
We are seeking a highly motivated and experienced Operational Due Diligence Analyst to join our dynamic team. In this role, you will play a critical part in assessing the operational risks associated ...
Oversee risk-based Know Your Customer (KYC) and Transaction Monitoring programmes, investigating ... Conduct compliance reviews, analyse new regulatory developments, and provide actionable insights to ...
... and KYC (Know Your Customer) processes • Financial analysis and risk management skills • Excellent negotiation and communication skills • Strong understanding of regulatory compliance • ...
Job Purpose ICE Clear Europe's Clearing Risk Department (CRD") is looking for a front office risk analyst. The successful candidate will assist the senior risk managers in overseeing and shaping the ...
Oliver James are partnered with speciality Global leader in the Insurance industry, who are recruiting for a Senior Conduct Risk Analyst to join their City of London office. For this role, you will ...
Basle 3.1 Business Analyst - Banking - 18m Contract Role - Hybrid A well known UK bank are recruiting for an experienced Regulatory BA to take the lead on their Basle 3.1 implementation and oversee a ...
Conduct ad-hoc reporting and analysis. * Perform miscellaneous finance administration tasks, such as KYC requests and tax forms. * Undertake other relevant duties as needed. Requirements: * ACCA/CIMA ...
We are looking for a Senior Business Analyst to support our project management team on a regulatory project Who are we? Treliant is a global consulting firm serving banks, mortgage originators and ...
... Due Diligence (KYC/KYB/Onboarding) and Transaction Monitoring. * Experience in a compliance ... Exceptional analytical and report writing skills, with the capacity to deliver thorough assessments ...
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