London Based Investment Bank seek a Data Analyst, you will have experience of financial regulatory environment... of financial regulatory environment and requirements for managing and retaining data ie technical skills and knowledge of data...
Business Analyst / Data Analyst |SQL | Excel | Regulatory | Volker | Financial Services | Hybrid 3 days a week in the... office |£600/d Inside IR35 | 6 Month Initial Contract | LONDON Our Banking client is seeking a new BA / Data Analyst...
such as fraud investigations, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions... to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...
. A leading financial markets and commodities bank, driven to deliver the right outcomes for stakeholders, clients, counterparties... the bank complies with the upcoming regulatory initiatives such as CFTC and EMIR rewrite. The successful candidate...
What's the role? Our client is seeking a Regulatory Reporting Analyst, to assist with managing and enhancing... MI and verbal Good analytics capability / data literate Understanding of financial control environments and control...
Job Description: Job Title: Regulatory Finance Business Analyst - Change Management Location: London Corporate... Title: Vice President Company Overview: At Bank of America, we are guided by a common purpose to help make financial...
and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through... Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes...
Lead analyst, Global Regulatory Compliance - London Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...
knowledge and develop their understanding of regulatory reform at the heart of the financial markets. With the continued high... range of non-financial regulatory reporting obligations. We partner with groups across the firm and industry to accurately...
&A and preparing papers for the Board of the UK Financial Holding Company Regulatory Calculations Calculate the monthly... for our Luxembourg, Jersey and Abu Dhabi entities. Calculate the regulatory fee data returns for the UK regulated entities as prescribed...
and detail-oriented Analyst to join our Data Management and Reporting (DMR) team within Risk Policy & Analytics. The Analyst... will play a pivotal role in managing risk data, supporting risk management processes, and ensuring compliance with regulatory...
Program: provide timely reviews of company data breach incidents and drive regulatory reporting where appropriate Data... where required, handling data protection incident inquiries, dealing directly with regulatory bodies and ensuring compliance with key...
and detail-oriented Analyst to join our Data Management and Reporting (DMR) team within Risk Policy & Analytics. The Analyst... will play a pivotal role in managing risk data, supporting risk management processes, and ensuring compliance with regulatory...
compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting..., implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets...
. As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence... ideal candidate to understand and be excited about this opportunity. The Role: As a Senior Data Analyst in fraud...
an impact. Join us! Job Title: Vice President, Sr. Data Analyst, Data Steward Team Corporate Title: Vice President... GCIB’s data strategy into executable plans and execute them for successful completion Horizon scanning – via regulatory...
happen when you meerkat. We’d love you to be part of our journey! As a Data Quality Analyst, you’ll play a crucial role... of Data Governance Principles – Awareness of data ownership, policies, and regulatory compliance. Excellent problem-solving...
, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory..., regulatory, and operational challenges. We provide data-driven, technology-enabled advisory and consulting, implementation...
into the growth of the company. We need timely, accurate and scalable financial data to make accurate business decisions inside... the company. Due to continued and rapid growth we're on the hunt for a Data Analyst to join our Growth and Strategic...
Global Custody: Senior Data Governance Analyst/Manager - Vice President The Product organization is recruiting... an experienced senior data governance analyst /manager to help drive the data governance focus into the data product development...