business's ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical Analyst... highest standards of regulatory compliance across our global operations. The successful candidate will collaborate...
Act as Project Manager/Business Analyst liaison between business stakeholders and IT teams for CASA UK IT initiatives... are implemented against the specified norms and standards predefined. Management and reporting In conjunction/agreement...
to management reporting and regulatory mandates Partner with functional groups to resolve valuation issues and implement effective... in a role that offers both challenge and growth. As a Valuation Control Analyst in the Valuation Control Group, you ensure the...
initiatives and business success. As a Finance & Business Management Analyst in the International Consumer Banking (ICB) F&BM... solutions that support the success of our global business. Job Responsibilities Lead production and reporting of monthly...
and strengthens its reputation for robust risk governance. We are looking for a seasoned Senior Risk Reporting Analyst to strengthen... resilience by delivering high-quality credit risk reporting and portfolio analytics. Our mandate spans regular and ad hoc...
Support risk control improvements, regulatory change, and data-driven risk reporting and modelling Evaluate client risk... capability. You'll advise clients on regulatory frameworks, optimise risk controls, and lead transformation in support of Chief...
, and mitigated in line with regulatory requirements and best practice. The role will: · Provide guidance and expertise on FLOD... activities for technology and data, ensuring compliance with regulatory, industry, and best practice standards. · Act as the...
Analyst (CFA) or Financial Risk Manager (FRM), are highly desirable. Familiarity with risk identification, measurement..., reporting, and modelling tools and techniques. Proficiency in using financial analysis software and risk management systems...
functions, including regulatory reporting, tax filing, as well as strategic decision-making by executive leadership. The Scale... in the US. The Finance team is strategically expanding its footprint to raise the bar on global regulatory maturity...
certification (e.g., CFA, FRM). Experience with reconciliation tools and risk reporting systems. Knowledge of regulatory... President - Risk Analyst within Markets Asset Servicing Team, you will lead risk analysis for voluntary corporate actions...
Job Description: What’s the role As the Tax Senior Business Analyst – Direct Tax at Shell, you will be responsible for ensuring accurate... and timely delivery of direct tax compliance, reporting, and advisory services. What you’ll be doing 1. Solution Design...
About Us About You You’re an energy analyst or strategist with demonstrated commercial experience delivering... and editing, as well as producing your own insights independently to tight deadlines. You will see yourself as an analyst who...
& Reporting Develop our global marketing and communications strategy, guiding the Comms & Marketing Manager towards initiatives... and press materials About You You’re an energy analyst or strategist with demonstrated commercial experience delivering...
and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial... AI – from alert triage and case creation through investigation, collaboration, decisioning, disclosure/reporting, and post case...
the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience.../reporting, and post case learning. You will own the product strategy for Sensa Investigation, define and deliver an AI first...
. Reporting to the VP of Global Operations, the successful candidate will act as the key conduit between the CISO Office... roadmap in alignment with business and regulatory requirements. Lead security governance activities, including risk...
regulatory risk areas. What is the Senior Compliance Analyst responsible for: This is a senior professional role in a dynamic... business is operating in line with relevant laws and regulations. CRT is responsible for identifying and assessing regulatory...