Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality...’s policies, controls, and procedures. Conducting thorough CDD and completing comprehensive risk assessments using a risk-based...
, risk managers, and clearing teams to ensure robust risk controls across all derivatives products. Stay informed on market...Play a critical role in assessing counterparty risk, managing credit exposure, and supporting trading and clearing...
, finance, legal and risk partners, the team enables efficient transaction execution, maintains robust controls and supports the..., and approach work with the highest integrity, invest your career here. As an Analyst, Credit Investment Operations...
The role of Treasury Analyst in the Energy & Natural Resources sector requires a detail-oriented professional.... Ensure compliance with regulatory requirements and internal controls. A chance to join a fantastic energy businessOffering...
work. We want people who have a natural curiosity and a passion for customer service. As an Analyst, you will work...-winning, relationship-focussed business. We focus on the risk and regulatory agenda, delivering long-term value to our clients...
. They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance... out and posting). Work relating to anti-money laundering and financial crime controls including customer onboarding, CDD...
and entertain fans around the world. We are currently seeking an IAM Analyst to join our Global Tech Security team. The ideal... of strong communication and critical thinking skills with strong attention to detail. Job Functions: Research and provide data analyst...
Primary Details Time Type: Full time Worker Type: Employee Senior Business Performance Analyst 12-Month Paternity... Business Performance Analyst to join our global Automotive Protection business unit. We’re a leader in affinity insurance...
. To participate in PSI/Agile releases with respect to client targeted/impacting developments. Risk and Controls: QA daily workload...SEI is seeking to hire an External Custody Analyst. You will play a key part in the team ensuring accurate...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... hours Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance...
CDD Analyst - Charities / Not-for-Profit Focus A CDD Analyst is required for a leading investment manager to support... CDD element of the firm's Financial Crime Framework, policies, and procedures. As an experienced CDD Analyst...
and prepare management information and commentary, in addition to supporting the framework that delivers an appropriate, risk... Finance, Risk and Treasury, to ensure appropriate reviews are undertaken and sufficient challenge is provided Support...
in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Our global asset... escalation Identifying and recommending improvements across processes, controls and operating models Contributing to the...
and investment professional productivity, controls risk and lowers technology costs. Charles River serves more than 350 investment... experience. About State Street Across the globe, institutional investors rely on us to help them manage risk, respond...
and associated controls to control the Firm’s exposure within predefined limits prescribed by Risk Management and established by the... Company’s compliance with internal risk and compliance requirements, controls and procedures, including but not limited...
controls environment. Responsibilities A key member of the operations team providing comprehensive support to Hedging... correctly to meet MiFID, EMIR and Dodd-Frank regulatory frameworks. Contributing to the establishment of new controls...
controls environment. Responsibilities A key member of the operations team providing comprehensive support to Hedging... correctly to meet MiFID, EMIR and Dodd-Frank regulatory frameworks. Contributing to the establishment of new controls...
and innovative risk partner. What if you could have a positive impact – at work and in the world? As part of the QBE team, you’ll..., including monitoring key performance indicators, controls and exception reporting for internal stakeholders. Review new...
management, fund operations, risk management, compliance, IT, HR, and ESG controls You will review documentation, assess written... vendor and third-party due diligence reviews, assessing delegated controls such as AML, data protection, and risk management...