The Operations Analyst role involves supporting the trade lifecycle, ensuring accurate reconciliation of positions...-paced and forward-thinking environment. The Operations Analyst will be responsible for: Reconciliation of cash...
Consultant: George Manning My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team. The... ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance...
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working... Transaction Monitoring duties Fraud alert monitoring Reporting Suspicious Activity Financial Crime Analyst role within an SME...
The Business Analytics Senior Lead Analyst is a strategic professional who closely follows latest trends in own field... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
. We regularly review our hybrid work model, and the specific requirements may change at any time. As a Senior CSOC Analyst... Qualifications: - Bachelor's degree in Cybersecurity or equivalent information security, privacy, risk, compliance, project...
-oriented Security Operations Analyst to join our dynamic Security Operations Team. As a Security Operations Analyst... of critical systems and data. As a Security Analyst at Trainline, you will... 🚄 Own the monitoring of our SecOps alert queue...
, issues, interdependencies, and compliance, serving as a single point of contact for upward and outward reporting. The... Senior Portfolio Analyst is accountable for working with key Technology Heads and the Enterprise Change Portfolio Manager...
SCIB Amsterdam Banker Analyst Country: United Kingdom SCIB Banking & Corporate Finance is looking for an Analyst... and strategic business analysis on sectors, competitors and clients Pro-actively manage compliance and non-financial risks...
Job Summary Standard Chartered bank is hiring quantitative analyst for the front office Modelling and Analytics Group... and capital calculations. We are seeking to hire a quantitative analyst to work on the development efforts required to enhance...
visit Role Summary Trading System Support Analyst to provide 1st/2nd level support to all Front Office, real-time... & Compliance audits High Frequency trading platform knowledge User & account administration to include limits adjustments upon...
Finance Business Systems Analyst Our esteemed client, a leading firm in the Insurance industry, is seeking to appoint... a seasoned Finance Business Systems Analyst to their finance department. This permanent position offers the opportunity...
Job Summary Standard Chartered bank is hiring quantitative analyst for the front office Modelling and Analytics Group... and capital calculations. We are seeking to hire a quantitative analyst to work on the development efforts required to enhance...
KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London... and Internal Compliance. Periodically evaluate existing Clients according to established policies and procedures. Periodical...
Job Description We are looking for a Financial Markets Technical Analyst to join our team at Standard Chartered Bank... sites. Risk & Compliance Enforce global IT standards, security policies, and compliance requirements. Manage risk...
Education Quality Analyst – Medical Education Development (MED) team (Manchester – Permanent) Our Education Quality... in a range of cross-directorate projects. What are we looking for: We’re looking for a permanent Education Quality Analyst...
At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical... and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy...
Senior OpenLink Endur Technical Analyst / Engineer The OpenLink Endur Technical Analyst / Engineer is a senior level... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Payroll Department at T2 is seeking an experienced and dynamic Senior Payroll Analyst to manage all aspects of payroll... for approximately 2,600 employees using Workday, ensuring accuracy, compliance, and timeliness Complete payroll checks according to the...
Are you a Data Analyst looking for a new opportunity? If so, come and join us here at G4S.... We are looking for an experienced Data Analyst to assist the business in the collation, manipulation, understanding and presentation of data...
services, and expertise in data, technology, and AI. Inviting applications for the role of Manager, Agile Business Analyst..., and a variety of business enabled Front to Back Projects. Responsibilities Serve as the project manager and business analyst...