Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client's Risk Profile as established under the ...
Develop comprehensive business cases, including cost-benefit analyses and risk assessments, to support decision-making. Work closely with cross-functional teams, including developers, project ...
My client is seeking a Crude Analyst to join their front office trading desk. This is a unique ... Collaborate with other teams across the business, including risk management, finance, and ...
Previously worked or in a similar role within bank such as Risk Manager, Risk and Compliance Manager, Risk Officer, Operational Risk manager or Senior Risk Analyst. * Minimum 10 years of risk ...
Min 2-3 years as a Business Analyst / Consultant within Wealth, Asset or Investment Management ... Experience / knowledge of Buy-Side front and middle office, risk, compliance, advice and financial ...
Conduct due diligence, financial modeling, and risk analysis to assess the viability and profitability of projects. * Manage transaction processes, including client negotiations, credit approvals ...
We are seeking an experienced and highly motivated Credit Analyst with 3-6 years of experience to ... Risk Management: * Identify and evaluate credit risks associated with potential and existing ...
Assess the credit risk and financial strength of the firm's borrowers and counterparts by performing fundamental credit analysis using both quantitative and qualitative factors. * Review lending ...
SOC Analyst Day rate: up to £28/hr Industry: Energy Location: South West London Duration: 6 months ... risk management. Please note: This is a 4-shift rotational role (12 hours per shift) and is 100 ...
... risk management, and data analytics for our global clients. Your Impact: * Collaborate with cross ... functional teams to analyze trade data and enhance trading processes * Define and codify validation ...
Senior Contracts Analyst Type: Full Time Pay: £60,000-£70,000 Location: London, 3 days a week A ... Work closely with traders, legal teams, risk management, and external counterparties to resolve ...
Internal Controls Analyst - 12 months FTC Hybrid - London 15% UK/ Europe Salary to £73,000 plus ... Lead the periodic SOX scoping and risk assessments, identifying areas for improvement and ...
Balancing hedging and supporting processes and risk applications under regulatory accounting and economic incentives. * Implementing the processes and analytical framework required to support daily ...
... an Analyst you will work with senior members of the team to deliver best-in-class investment ... Risk management * Portfolio structuring * Investment governance Developing strong relationships ...
Initially, the role will focus on providing risk analysis to support the investment strategy and contribute towards the Investment Management's teams objectives. Working in a small team, you will be ...
PMO Analyst Classification: Fixed Term Contract, Hybrid Contract Length: 12-months At CereCore, our ... risk and issue logs and tracking/reporting their status. * Supports the project managers in ...
The Underwriting Operations Analyst will provide Operational services as part of the "Long Tail ... This operational hub works very closely with the Single Risk PI, Financial Lines and Political ...
Participate in the negotiation of client mandates, advisor appointments and project and finance documentation. * Assist in carrying out financial analysis, risk analysis and other project specific ...
Internal Control is a key element of a robust and successful risk framework for any organisation by ... Analytical and process orientated mindset. * Self-starter who can manage their own workloads ...
We are looking for a talented analyst to join our operations team. This is a great opportunity for ... Confidence in working across a multi-disciplinary team, able to minimise the risk of siloed ...
Experience in contract management, cost control, and risk analysis. Strong analytical skills and the ability to solve problems quickly and effectively Knowledge of the NEC contract and previous heavy ...
We have a fantastic new job opportunity for a German speaking Credit Analyst to join a rapidly ... Testing and providing feedback for our local Credit Risk models * Assessing merchants on ability to ...
Unknown document property name. • Previous experience in test strategies, test methods, risk analysis and tooling, such as Quality Centre, Jenkins and emulation tooling. • Has knowledge of ...
AML / Onboarding Analyst International Law Firm London Up to £48,000 An excellent opportunity has ... Completing matter forms and attributing a risk rating (low, medium, high) * Performing Anti-Money ...