TAX ANALYST LONDON Requirements: The Company is seeking to recruit a Senior Tax Analyst to support the development... within Customer sites. An exciting new vacancy has arisen aligned to the continued growth of our Company for the role of: SENIOR...
Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions... expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role...
a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst... and assessment of potential non-compliance issues. Provide recommendations and collaborate with the areas involved to resolve...
from security incidents. Vulnerability Management, Threat Management, Change Management, Access Management and Compliance are core... products and strategic themes of the Squad. The Analytics Role We are seeking an experienced Data Analyst...
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 stress testing environments. Ensure ongoing model maintenance and compliance with bank standards and regulatory requirements... and compliance with evolving business and regulatory requirements. Independently manage updates to model monitoring, including...
Onboarding Team, Compliance, Legal and Operations REQUIREMENTS Bachelor's degree 1-3 years of prior work experience... and evaluate and form independent judgments Ability to effectively interact and build relationships with senior management...
investments in housing and estates, supporting budget planning, and providing financial advice to senior stakeholders. Leading... and compliance with audit requirements Managing the annual housing rent setting process and conducting reviews of tenants' service...
investments in housing and estates, supporting budget planning, and providing financial advice to senior stakeholders. Leading... and compliance with audit requirements Managing the annual housing rent setting process and conducting reviews of tenants' service...
Senior Leadership team, ALCo, Group Board Pack and Funding and Liquidity Meetings. Conduct, Risk and Compliance Ensure... that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory...
, that underpin critical banking decisions. Ensure compliance with regulatory frameworks such as ICAAP, ILAAP, and IRB requirements... Model Oversight Committee (MOC) and senior management. Stay ahead of regulatory developments and integrate industry...
has emerged for a Senior Auditor to join Internal Audit as we build towards a best in class, global Internal Audit function.... Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit...
Assurance - Forensics - Forensic Data Analytics - Senior - London At EY, you'll have the chance to build a career... to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...
work and more specific tasks such as ensuring compliance with all pensions-related regulatory obligations. About the role... and Defined Contribution) and advising the Technical and Compliance Manager of any potential impact. Researching technical...
to confirm the effectiveness of patching Monitoring systems for compliance with policy and supporting remediation...
will be a routine part of the job. Complete and maintain process documentation and ensure controls compliance for areas... improvement methodologies, driving increases in efficiency / effectiveness Familiarity with internal control compliance...
conduct controls within an assurance function (e.g. compliance, audit, delegated underwriting management) or in oversight...
such as Trust Deed and Rules. You will be working with the Technical and Compliance Manager on all aspects of the Master Trust... supervision and compliance as required, including the completion of the Master Trust Supervisory Return. This is a hybrid role...