ANALYST NEW ACTIVITY RISK jobs in LONDON, United Kingdom #2

& Safety Analyst Expedia Group is the global leader in travel. From the practical matters of booking flights, cars, hotels... and varied relationship with our travellers and partners. As a Trust & Safety Analyst you’ll play an essential role in keeping...

and to contribute to our Investment Banking business. As an Analyst or Associate within the France Debt Capital Markets (DCM) team in... relationships, and generating ideas. You will play a crucial and responsible role in securing new business, nurturing client...

, lifecycle event processing, multiple daily reconciliations, and new product implementation for all OTC derivative activity... of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional...

(ATS) group drives systematic trading within this space and are responsible for algorithmic pricing, automated risk... management and hedging, and intelligent order execution strategies. Job summary As a Analyst or Associate in the Global...

, we are reimagining the way we help customers to manage risk. Join us as a Portfolio Analyst to play your part in that transformation. It... to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through...

, and are a partner to, the UK and Republic of Ireland (UK&I) business and corporate presence across all taxes. The Tax Analyst role...-activity, technical research/learning, flexibility and a willingness to develop themselves. Were...

Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street... / Remote Tasks Manage Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new...

. This includes setting the investment yield curves for in payment and deferred payment new business. Monitor investment activity... looking for someone to join our expanding Investment Team as a Senior Investment Actuarial Analyst. In this role you will support the Investment Team...

launch new products and create experiences customers love. And it's not just what we build that makes us different. It.... What you'll be doing: Acts as point of escalation for high-risk clients Conducting KYB / KYC and AML compliance analysis...

such as cyber-attacks and techniques, threat vectors, risk management, incident management, etc. Utilize and incorporate MITRE... for assigned tasks and seeing them through to completion, while also adept at extracting new projects or lessons learned from the...

. The division is ideal for collaborative individuals who have strong quantitative analysis skills and risk management... capabilities since Treasury actively manages the firm's financial resources which are constantly changing due to business activity...

businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... and External audits as well as oversight of remediation activity undertaken. They will maintain a centralised repository...

the contingent credit risk exposure generated by our customers from their card and alternative payment processing activity... underwriting of new customers or the end-to-end credit risk management of existing merchants within an assigned portfolio...

the contingent credit risk exposure generated by our customers from their card and alternative payment processing activity... underwriting of new customers or the end-to-end credit risk management of existing merchants within an assigned portfolio...

& Assurance Framework. The role includes the following: Review and assess internal suspicious activity reports submitted.../progress/completion Maintain RCSA register and log any new processes as required Maintain audit point recommendations arising...

Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... and Reporting. This role requires risk based analysis and decision making and proactive collection and validation...

is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. #LI-Remote We're convinced... this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team...