will play a pivotal role in managing risk data, supporting risk management processes, and ensuring compliance with regulatory... and detail-oriented Analyst to join our Data Management and Reporting (DMR) team within Risk Policy & Analytics. The Analyst...
compliance with regulatory requirements. This team aligns very closely with the Ops teams investigating suspicious activities.... As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence...
Citi is looking to hire a Markets Analyst to cover the European Corporates across Investment Grade and Crossover Credit.... This is a fantastic opportunity for an experienced Markets Analyst to drive the business forward. By Joining Citi, you will become part...
projects and knowhow. We are ideally looking for: Conflicts/ new business acceptance experience; regulatory compliance... and strongly encourage you to apply. About the role: We are looking to hire a Business Acceptance Analyst...
insights into the evolving hedge fund landscape and assess emerging investment opportunities. Regulatory & Compliance... Ensure that all business development activities align with risk, regulatory, and compliance requirements. Ideal Candidate...
an impact. Join us! Job Title: Vice President, Sr. Data Analyst, Data Steward Team Corporate Title: Vice President... and regional requirements. It also requires partnering with stakeholders in GCIB and the rest of the Enterprise to drive regulatory...
at the analyst/associate level to join our growing team in London. RESPONSIBILITIES Coverage and oversight of broker..., negotiation and onboarding of new vendors and ongoing compliance with Firm vendor policies Evaluate new business/products/markets...
Research team strictly delivers independent research with full adherence to all regulatory and compliance criteria. Main... companies. (There will be no publication of reports). Career Potential Each analyst will be given training and autonomy...
-oriented Back Office Treasury Analyst on a 14 Month Fixed term to support cash and debt management, compliance, reporting... Controls & compliance Support the bank account administrator Mandates, KYC, CoSec/Legal liaison Oversee the Bank master...
Research team strictly delivers independent research with full adherence to all regulatory and compliance criteria. Main... companies. (There will be no publication of reports). Career Potential Each analyst will be given training and autonomy...
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions... while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency...
, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...
Job description We are currently recruiting for a Conflicts Analyst to join our Business Acceptance Unit in London... compliance policy to conflict searches and matter inception and new client requests covering varied and wide-ranging work types...
in London, we are looking to hire a: Senior SOC Analyst Engineer Your role in the team: We are seeking an experienced... a Senior SOC Analyst, they will play a crucial role in our Security Operations Centre (SOC), responsible for managing...
Finance Controls Analyst (ICFR/SOX) Expert - London A rare and exciting opportunity to play a key role in a high... opportunity for a strong technical accountant with an analytical mindset to join a dynamic team, working on SOX compliance...
Senior Information Governance Analyst Location: Canary Wharf, London Reports to: Governance and Assurance Manager... Role Overview: Step into a pivotal role as a Senior Information Governance Analyst, where your expertise will ensure the...
General: Job description and person specification Job Title: Risk Analyst Office: Birmingham or Dublin Key... Relationships: Internally: Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, Underwriters, Claims...
Fitch Ratings is seeking a Credit Analyst for the Natural Resources & Commodities team in EMEA Corporates Fitch... in London, Frankfurt, Barcelona, Warsaw and Dubai. What We Offer: An opportunity to be a coverage analyst at a global rating...
and ensure compliance with regulatory requirements. Compliance Monitoring: Work with Delivery leadership to ensure, and evidence.... Job Description We’re seeking an experienced Delivery Risk Analyst to be a part of the next phase of our product and technology...
Security team. This analyst will support the access compliance function and will be responsible for compliance and governance... of automated technical security controls required by various technical regulatory compliance frameworks. Provide Tier 1 support...