CONDUCT RISK ANALYST LONDON jobs in UNITED KINGDOM, United Kingdom #4

years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America..., as well as overnight risk calculation systems and the business systems used by control and support departments. The team handles...

London Role: Research Analyst, External Allocations Department: Investment Location: London Squarepoint..., and operations teams functionally around the world. We are looking to add a Research Analyst to join our External Allocations team...

. About the Position A Research Analyst (RA) is a junior/entry-level research-focused role with a global remit. The role... is London-based and fixed term (usually for 12 months). The RA is required to do work on weekends at least once a month...

our partners to offer flexible financing products in their own branding to their merchant base without capital at risk... analyst, you will be using YouLend guidelines to qualify and prepare applications before they are underwritten by our Credit...

, with central London just 15 minutes away by train. The Team: Global Markets Risk Analytics (GMRA) is part of Global Risk... Finance Analyst – Quantitative Developer, your primary focus will be developing, maintaining and testing quantitative risk...

, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help... and objectives. Conduct detailed analysis of business processes, systems and data to identify opportunities for improvement...

on transactions in line with company AML, TBML, Fraud, Risk and Sanctions policies and escalating where required Conduct Screening.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Trade...

to thrive. Claims Bordereaux Analyst We are looking to employ a Claims Bordereaux Analyst to be based in London and to work... Delegated Authority Manager with Claims Delegated Authorities function Assist with Conduct Risk related activities Help drive...

and assisting in the setting of the syndicate strategy Good level of understanding of Conduct Risk and Solvency II... to excellence and quality of service provision across both primary and reinsurance. As well as operating in the Lloyd's of London...

provision across both primary and reinsurance. As well as operating in the Lloyd's of London market, we conduct our business... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Capital Actuarial Analyst...

Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE... WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct...

Company: Guy Carpenter Description: Catastrophe Analyst – London Join Guy Carpenter, a Reinsurance specialist..., supporting our varied client base. An opportunity has arisen as a Catastrophe Analyst within our Non-Marine Specialty Team in...

Job Title: Academy Analyst (Youth Development Phase) Department: Academy Reporting: Lead Academy & B Team Analyst.... We play in a brand-new stadium, 15 minutes from Heathrow in vibrant west London. We will never forget...

Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs and reports submitted... Report (“SAR”) is warranted on behalf of the MLRO based in London and Dublin. Conduct investigations and research...

Interactive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street..., AML, and securities laws and regulations related to Model Governance. As an analyst, you'll be part of the global model...

for jobs similar to this one. The trading arm of an Oil & Gas operator is recrtuing for a Market Risk -Project Analyst.... This will be a 12 month contract position, based in London. As project analyst you will be responsible for the following areas...

years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America... Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...