and archives Cover client outreach Prepare Customer Creation forms Input in Head-Office's commercial and credit database.../revised operating procedures Perform CDD related remediation exercise as and when required Risk and compliance culture...
in a dynamic, high-growth industry. Junior KYC/Onboarding Analyst London Office (4 days in office / 1 day from home... compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively...
. With other global Commercial Services team members, manage requests received through the shared mailbox, ensuring timely and effective.... Ensure real time update of all clients related activities into Salesforce.com. Salesforce utilization and compliance...
. This is a new role that combines commercial analysis and strategic decision-making with hands-on operational oversight to ensure... to our London office or to partner locations What you'll do... Commercial Strategy & Decisioning: Strategy Ownership: Own the...
Overview: With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate... relationships with risk strategy, risk compliance, front-office IT and back-office IT to accomplish all the tasks of the Risk...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London... is looking for an analytical and detail-oriented professional with a solid understanding of risk management and the commercial awareness...
Job Title: Senior Contract Analyst Contract Type: Time Type: Full time Job Description: The Senior Contracts... Analyst is responsible for leading the drafting, negotiation, execution, and oversight of highly complex physical trading...
to join a professional team responsible for managing and operating commercial contracts related to our market access portfolio in the UK... compliance, financial reporting and related services. The role carries a great deal of autonomy and accountability...
to join a professional team responsible for managing and operating commercial contracts related to our market access portfolio in the UK... compliance, financial reporting and related services. The role carries a great deal of autonomy and accountability...
Lead Data Analyst Department: Data & Analytics Employment Type: Full Time Location: London Description Hybrid... of profitable growth. About the role The Lead Data Analyst in our Underwriting team is a critical, hands-on role (70% individual...
Reporting are appropriate and reliable. Develop a sound commercial awareness of our business. Work successfully with the team... across levels of seniority and train more junior team members. Competencies: Drives results (we think big) - you consistently...
that inputs (including data and assumptions) to Financial Reporting are appropriate and reliable. Develop a sound commercial... awareness of our business. Work successfully with the team across levels of seniority and train more junior team members...
(Commercial, Compliance, Risk, Legal teams and Senior Management) and our high-value merchants and partners. How you'll make... on how to improve the merchant onboarding experience. Act as a mentor to new or junior team members through training initiatives...
to volatility and cross-commodity dynamics. Work with the analyst team to maintain gas supply/demand models factoring...&L performance & trade management techniques. Work with Risk to maintain accurate position management. Adhere strictly to compliance...
to volatility and cross‑commodity dynamics. Work with the analyst team to maintain gas supply/demand models factoring...&L performance & trade management techniques. Work with Risk to maintain accurate position management. Adhere strictly to compliance...
to senior stakeholders from Analyst through to C-Suite. Key Responsibilities Act as a trusted advisor to senior managers..., providing pragmatic, commercial HR guidance across all areas of the employee lifecycle. Lead on complex employee relations...
The Team Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss..., regulatory compliance, risk frameworks and modelling and much more. The Role As a Director and Engagement Leader, we expect...
. Work with the analyst team to maintain supply/demand models factoring trends and generation mix changes. Risk... with Risk to maintain accurate position management. Adhere strictly to compliance and regulatory guidelines applicable...
. Work with the analyst team to maintain supply/demand models factoring trends and generation mix changes. Risk... with Risk to maintain accurate position management. Adhere strictly to compliance and regulatory guidelines applicable...
, Together and For Better. The Team: Dispute Advisory sits within our "Investigations & Compliance" team and helps clients... in managing diverse issues including fraud and misconduct, regulatory compliance, risk frameworks and modelling...