you to apply. Key Responsibilities Client Onboarding & Due Diligence: Conduct risk assessments, client screenings (sanctions, PEP... one of the fastest-growing privately held companies in The Sunday Times 100 List. We are seeking a Senior Client Onboarding...
-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible... in risk assessments and reviews Essential Skills Strong analytical and problem-solving skills, with the ability to conduct...
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...
Description Senior Credit Strategy Analyst We are looking for a Senior Credit Strategy Analyst in our Credit Risk... team. Funding Circle's Credit Risk team is hugely influential to our overall lending process. They look at measuring...
Fitch Ratings is currently seeking an Analyst to join the European ABS Team based out of our London office. Fitch... is currently seeking a dedicated Credit Analyst to enhance our diverse team of financial professionals. As a global leader...
business areas, collaborating closely with our key internal players (Commercial, Compliance, Risk, Legal teams and Senior... Management) and our high value merchants and partners. How you'll make an impact Leveraging experience, you will conduct...
to booking systems like trade booking, Risk Systems, E-trading platforms, etc. Resiliency to ensure near 100% availability... & executions, Risk Management , middle office and back office and regulatory reporting flows Expected to raise problems...
alignment with business goals. Coordinate IT risk management efforts and collaborate on vulnerability and penetration testing... closely with development teams to ensure requirements are understood and implemented effectively. Conduct regular progress...
. As an analyst, you will conduct independent investigative research into individuals and companies to identify reputational...Job Title/Req Number: Corporate Intelligence Analyst Base Location: UK Summary of Role Purpose: The Corporate...
. As an analyst, you will conduct independent investigative research into individuals and companies to identify reputational...Job Title/Req Number: Corporate Intelligence Analyst Base Location: UK (specific locations can be inserted...
An exciting opportunity has arisen for a PMO Analyst to join a prestigious foreign bank based in the heart of Central...-impact projects within a dynamic financial services environment. As a PMO Analyst, you will play a vital role in supporting...
Ratios, and conduct financial risk assessments to support the Internal Capital and Risk Assessment (ICARA) process. Skills..., other locations cannot be considered. Capital Analyst This is a great job for someone who has strong capital management...
IT Security Analyst - Permanent role - £41000 - £44000 per annum + Benefits - Central London - Hybrid Job purpose... organisation Assist with conducting security assessments through vulnerability testing and risk analysis within good time...
management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core... AND EXPERIENCE Experience working within Financial Services (Wealth & Asset Management domain expertise) as a Business Analyst...
markets and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk... to show that you: Experienced Business Analyst within the Financial Services / Life & Pensions or Consulting Industries...
Analyst is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm... obtained during the CDD process in a clear and concise manner. Conduct risk rating reviews on clients taking into account the...
Intelligent Automation Business Analyst Joining Capco means joining an organisation that is committed to an inclusive..., Insurance and Wealth & Asset Management Deep knowledge in financial services offering, including e.g. Finance, Risk...
to identify simple patterns and trends, to provide senior managers with information to support decision making. Conduct research... 2) Risk Management As Credit Analyst – Associate, you will be responsible for monitoring, and taking action further...
Job Description Summary . Job Description JOB TITLE: Trade Surveillance Analyst - Level 1 SALARY: £55,000 – £70,000 (depending... balanced growth whilst ensuring risk is handled within a defined risk appetite. We ensure processes are crafted and driven...
Strategic Business Analyst – Office of the COO Role Purpose We are seeking a highly capable Strategic Business... Analyst to join the newly formed Office of the COO. This role is critical in supporting the execution of the firm’s strategic...