CONFLICT RISK ANALYST jobs in GREATER LONDON, United Kingdom

represent 90 nationalities and speak 80 languages. Key Responsibilities Advise fee earners on conflict issues, ensuring... (AML) regulations, and undergo cross-training as needed on AML clearance processes Manage both basic and complex conflict...

We are searching for a risk and compliance professional with a passion for conflicts! We are working with a global... law firm to recruit a Conflicts Analyst to join their team. This is a really exciting opportunity to get stuck into a fun...

in US / CRR3 in EU). As a Senior Business Analyst in the Capital Product Team you will be responsible for delivering... changes into our Credit Risk Capital framework. Helping to deliver key priorities for the Firm, including the implementation...

Job Description: About the Role: Grade Level (for internal use): 09 Title: Rating Analyst, Review & Validation... Financial Analyst Certification). Quantitative skills in the areas of structured finance, credit derivatives, default...

Structured Finance is currently seeking a Credit Analyst based out of our London office. Fitch's European Structured... either a Senior Analyst or Associate Director Level Credit Analyst to join the European Structured Credit team The...

Business Analyst | 4 Month FTC Department: Business Insights Employment Type: Fixed Term Contract Location... we're looking for an ambitious, hands-on Business Analyst (BA) who can take charge of their work items and deliver results...

Lead Software Quality Assurance Analyst CreditSights is seeking a Lead Software Quality Assurance Analyst based out... at managing their credit risk, offer deep insight into the debt investment market, and provide comprehensive intelligence...

Oil & Gas Industry Analyst BMI is currently seeking an Oil & Gas Industry Analyst based out of our London office... with the skills and ambition to succeed as an analyst, specialising in the Oil & Gas market. Based in our London office...

Role: Senior Service Performance Analyst Location: London, UK(Hybrid) Duration: Permanent/Contract... and ability to interact with a diverse business user community and changing environment The Senior Service Performance Analyst will lead...

files for politically exposed persons. Provide guidance on high-risk client submissions to the relevant governance... of client due diligence, KYC and AML compliance. Ability to manage stakeholder expectations and handle conflict...

, a leading provider of credit market data, analytical tools and risk services; and Fitch Learning, a preeminent training... precaution to avoid conflicts of interests or any appearance of a conflict of interest. Should you be successful in the...