COMPLIANCE SENIOR ANALYST – MONITORING jobs in LONDON, United Kingdom #4

assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities..., or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division...

operating procedures are in place, aligned to group policy and reviewed regularly. Monitoring of incidents and controls... of monthly management information (MI) reporting and ad-hoc papers for senior stakeholders. RESPONSIBILITIES Risks...

. Producing impactful and timely data insights for the consumption of team members, senior management and various risk committees.... RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...

to development personally, build relationships with key internal & external stakeholders at a senior level and foster team knowledge.... Coaching & training members of the Analyst and Associate community on both technical and professional skills. Manage credit...

CONTRACT OPPORTUNITY Model Risk Management Senior Analyst Length: 6 months Key Responsibilities: Support the..., including model identification, attestation, validation, and monitoring. Identify areas of non-compliance and participate in...

: As a senior member of our Data team, you will lead a team expected to solve problems in a fast-paced, collaborative, and iterative..., our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential...

strong industry contacts. Report monitoring results to senior Compliance management. Collaborate with the broader Compliance team... that has recently gone through some changes on the business side. The compliance team is strong and established and well respected...

Job Description: As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase... Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class...

into 5 sector teams. Each credit analyst is responsible for managing risk exposure across an EMEA wide portfolio. Analysts... work with Front Office teams on live transactions & risk monitoring to identify and mitigate risks associated with the...

, counterparty, industry and macroeconomics. Main Purpose of the Role We are looking for a senior credit analyst to cover.... Each credit analyst is responsible for managing risk exposure across an EMEA wide portfolio. Analysts work with Front Office...

stakeholder reporting for all programme governance forums requiring review/inputs from analyst, partners and up to C-Level... Responsible for overall end-to-end planning of initiatives. Responsible for creating, coordinating, monitoring and communicating...

documentation. Assists with monitoring compliance of validation processes in line with regulatory requirements reporting to the... Enterprise Risk Management ('ERM') Team supporting the UK/EU Chief Risk Officers ('CRO') and ERM Senior Actuary. Under general...

with senior buy-side investors. The role can be located in either London or Frankfurt and can be, in part, undertaken remotely... to Gain: You will be partnering with senior stakeholders across high profile businesses including analytical and commercial...

opportunity to establish relationships with key internal and external stakeholders at a senior level and enhance team knowledge... and other facilities Manage credit risk portfolio including monitoring of credit ratings, sector trends and client performance Build...