Risk Event Management : * Directly support AML Analyst's in handling trigger events on dormant or un-remediated accounts. Review team findings, manage further investigation needs, and maintain a ...
As a Finance Analyst, you'll delve into complex financial data, preparing detailed reports and presentations. Working collaboratively across teams, you'll assist in budgeting, forecasting, and ...
Ability to weigh risk and reward while making lending decisions. * Analytical Skills: Proficient in reviewing and analysing financial data, property valuations, and customer information. * Attention ...
Perform business analysis to build business reports and dashboards. * Write requirements specifications for reports and dashboards. * Keep existing reports refreshed and up-to-date. * Implement Power ...
The Data Gals is partnering with a cutting-edge company in London that provides analytics for one of Europe's major football clubs. This is an exciting opportunity for someone looking to develop ...
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 ...
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 ...
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 ...
Key Responsibilities: - Assess risks associated with cargo transportation - Analyze and evaluate insurance applications based on industry standards and risk factors. - Collaborate with our data ...
You will lead the assessment, analysis, planning and design of release packages, including assessment of risk. Liaising with business and technology teams on release scheduling and communication of ...
... risk and/or corporate lending. * Collateral Checks prior to PE manager drawdowns, credit analysis and monitoring portfolio companies' performance. * Use of VBA to automate monthly/quarterly portfolio ...
Act as the Deputy MLRO, stepping into the MLRO role as necessary, with responsibility for overseeing AML/CTF reporting obligations to regulatory bodies. 3. Risk Assessment and Analysis * Conduct ...
We are the industry leader in aviation analytics; helping our customers understand the past ... Risk team and how we work here
... analytical interpretation skills to bring GT insights to life for a client audience. * Proficient in supporting project and client relationship management. * Knowledgeable in SOW oversight and risk ...
Assess, analyse and present opportunities for the organisation to generate additional income to support their charitable purposes. * Update and maintain corporate risk registers, using risk ...
Riskonnect is the only provider ranked in the leadership and visionary quadrants by world renowned industry analysts Gartner and Forrester. We employ more than 1,100 risk professionals in the ...
Implement and maintain effective internal controls and risk management procedures. Team Leadership ... Strong analytical and problem-solving abilities.
12 MONTHS CONTRACT Highlighted below are some of the incumbent's key responsibilities. ▪ Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. ▪ ...
Generate, analyse, and present key metrics, performance indicators, and reports across procurement, contracts, risk assessments, and spend analysis. Ensure data is accurate, secure, and accessible ...
As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise ...
Risk Management: Identify financial risks and provide recommendations to mitigate them, ensuring ... Strong analytical skills (proficient in Excel/Google Sheets, basic knowledge of SQL) * Experience ...
Chemical Analysis and Testing: * Perform regular analysis of chemical baths used in anodising ... Participate in risk assessments and assist in implementing safety measures in the lab and on the ...
Design, develop, and maintain highly efficient Python-based applications for commodities trading, risk management, and real-time data analysis. * Build scalable, high-performance data pipelines to ...