Job description We are currently recruiting for a Conflicts Analyst to join our Business Acceptance Unit in the... for conflict searches and individual matter inception requests submitted via the business acceptance system and then monitoring the...
and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team including a Commercial... & Contracts Team, the Independence and Ethics Team and the Regulatory Supervisory Team, plus the Quality Monitoring Team. The team...
. Job Description: Senior Technology Analyst, IT Investments The Senior Technology Analyst is integral in supporting Dimensional's Investments... business in EMEA. This role supports portfolio managers, traders, compliance officers and other investment professionals...
Portfolio Services Analyst We’re looking for a Portfolio Services Analyst with a strong background in asset... key liaison between internal teams and external dealing desks, resolving trade issues, monitoring performance...
Our client Scottish Power Renewables are looking for an Installation Analyst to join their team in London (hybrid... Installation Analyst will support the project with weather downtime assessment and other offshore installation data analysis tasks...
-quality independent risk assurance and compliance monitoring across the group. Approximately 60-70% of the roll... will be focused on compliance monitoring, control validation and associated administrative tasks, and the rest will be focused...
monitoring and reporting. Key responsibilities for the AML Analyst: The AML Analyst will undertake AML processes...Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal...
Treasury Operations Analyst We are currently seeking a highly motivated Treasury Operations Analyst for a prestigious.... About the Role The Treasury Operations Analyst will support the bank’s critical treasury functions, ensuring efficient...
of automated trading and asset optimisation. The Power Analyst will assist the team in building and monitoring its own bespoke... Business unit: Experience Level: Experienced Professionals Job Description: Where you fit in The Power Analyst role...
monitoring and reporting. Key responsibilities for the AML Analyst: The AML Analyst will undertake AML processes...Globally renowned US Law Firm is seeking an AML Analyst to join them on a 6-12 month FTC and, play a pivotal role...
others achieve their goals. In short, We Enable Possibility℠. Senior Data Governance Analyst Arch Insurance International..., and recently setup the Chief Data Office. Job Summary As the new Senior Data Governance Analyst within our Chief Data Office...
, policy compliance analyses and metrics / monitoring, and associated communication and training Ownership of delivery... risk assessment processes; maintaining and monitoring data issues inventories and workflow; strengthening the data control...
stakeholders to ensure firm's compliance across obligations and to improve the reporting processes. OUR IMPACT REGULATORY... Shareholder, London Takeover Panel, MIFID) Execute key risk and control processes to ensure compliance with non-financial...
compliance in all areas of regulation and legislation. Carrying out compliance activities such as monitoring and reporting... work and more specific tasks such as ensuring compliance with all pensions-related regulatory obligations. About the role...
encryption and ensuring compliance with global data privacy regulations (GDPR, CCPA). Managing patches, implementing security... monitoring and alerting systems, and integrating security testing into the development lifecycle. Utilizing industry-standard...
to confirm the effectiveness of patching Monitoring systems for compliance with policy and supporting remediation... administration of email and web gateways Develop our threat intelligence and provide monitoring of external information sources...
firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory... compliance support, our work contributes directly to the firm's success. The division is ideal for collaborative individuals who...
Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team..., on-going client monitoring, sanctions checks and other risk management procedures. The Team You will be part of the BAU...
under US GAAP and, separately, for local statutory reporting Monitoring payables and receivables across a number of corporate... control environment for all financial reporting, to ensure compliance with all relevant obligations including Sarbanes Oxley...
monitoring Setting up key performance indicators to monitor all asset services (including compliance, disrepairs, voids...