financial services institution Ability to evaluate the client's current risk management processes (e.g. analyse potential... within organisations (e.g. client-facing businesses, credit risk, operational risk, legal, IT, finance, HR, and operations teams...
of Project/Programme Management or Business Analyst roles within major Financial Institutions. As a Risk SME... stakeholders and ensuring regulatory compliance through the use of sound risk management tools and techniques. In your Client...
, we are looking for talented individuals to work with us to provide our clients with strategic and transformative advice in relation to risk..., you will provide high quality strategic and technical advice to covering a range of risk and regulatory matters. The main...
An experienced credit risk professional is requited to join an international bank as a Director within CIB Credit... covering EMEA. In this role, you will support the Group Head in developing and managing the credit risk framework, portfolio...
transactions. This involves ensuring compliance with regulatory and internal policies while maintaining the integrity of client... finance operations. Key Responsibilities Client Portfolio and Relationship Management · Perform routine portfolio monitoring...
Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking... of regulatory frameworks and due diligence requirements. Ability to assess negative news, sanctions exposure, and high-risk client...
for improving processes to deliver improved efficiency, risk management and superior client outcomes as well as lead or participate..., client experience and/or process risk Track record delivering process improvements, with a resilient mindset comfortable...
and financial performance of the client, assessing evolving risk factors and monitoring and assessing covenant compliance...European Bank for Reconstruction & Development Purpose of Job The Analyst contributes to all phases of the project...
about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst...KYC Analyst £40,000 - £45,000 Full Time, Permanent 9am - 5pm, Hybrid City of London Are you passionate...
Job Category: Trading Services Job Description: Join our team as a Trading Services Analyst, bridging front office... and tech, ensuring seamless trade execution and driving innovation. As a Trading Services Analyst in Trading Services Team...
activities, including adherence to our client and matter risk policies. Processing reactivation and additional party requests... and internal databases to ensure full compliance, on a documented risk basis, with global conflicts and AML rules and regulations...
Type Regular Contract Length Posting End Date 08/05/2025 Purpose of Job The Analyst contributes to all phases of the project... cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst...
Solutions, Consumer and Business Bank, and the Private Bank. Services provided include execution of client instructed FX.... Our goal is to maintain client focused delivery of market viable, profitable and operationally supported solutions...
Job Title: IT Business Analyst (Endur Specialist) Location: Remote, based in London Type of Position: Remote... | Contractual About the Job: We are seeking a seasoned IT Business Analyst with over 8 years of experience in Endur...
. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees..., and perspectives to join our family of industry subject matter experts. The Intelligence Analyst, assigned to one of Pinkerton...
and a desire to learn and collaborate to your work, this could be the boost your career deserves. Role Overview The M&A Analyst..., and mergers. Key Responsibilities Client Relationship Management: Assist in maintaining and further developing relationships...
is a global business and technology consultancy seeking a Senior Regulatory Reporting Analyst to work for our client within the...Location London Advertising Salary Not Specified Regulatory Reporting Analyst - London About The Role FDM...
Job Category: Analysts Job Description: As a Global Equities - Nexus Platform Analyst within our team... opportunity to focus on Nexus Transactions, interact with clients and sales partners daily, and expand the capabilities and client...
, even better. · Background in client-facing Functional Lead / Senior Business Analyst roles on large scale, digital transformation programmes... and highly motivated Salesforce Functional Lead or Senior Business Analyst with a strong background in designing and delivering...
transactions, as well as market top-tier corporate broking services across the FIG client base, together with colleagues... from other product teams. As an Investment Banking Experienced Analyst within the FIG Iberia team, you will play a crucial role...