circumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the..., reporting results to appropriate Legal, Compliance and Risk Team members. As well as working closely with key stakeholders...
AlixPartnerscompliance with our outsourcing and third-party policies. Support the development and implementation of the Outsourcing... and business activities from an outsourcing perspective. Participate in training promoting compliance awareness. Support...
FIS. Role Description As a Senior Group Treasury Analyst, you'll oversee cash management, financial modeling, and funding... covenants, trade debtors, and intercompany loans, ensuring compliance and optimising interest and foreign exchange strategies...
AirswiftAnalyst (SAA) will be responsible for supporting the onboarding, and ongoing oversight of ITS suppliers, in terms of risk..., Risk and Compliance Team (GRC) manage risk and assurance within the IT Services Directorate (ITS). They are responsible...
University of Manchesterconfidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Pricing Analyst... We are currently seeking a Senior Pricing Analyst to join our team and help with the provision of actuarial pricing and performance...
Munich Rea conflicts analyst to join their Business Acceptance Unit, you will be responsible for conflict checking, onboarding, audit...Conflicts Analyst Top 20 UK Law firm 18 month FTC We're currently working with one of the UKs top 20 law firms...
QED Legal