CONTROL COMPLIANCE ANALYST jobs in LONDON, United Kingdom #2

is detected on a timely basis as part of the First Line of Defence control framework. Areas of non-compliance are identified in... business to provide trusted insights and forward looking analysis; accuracy; efficiency and control to frame and influence...

all about? The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus..., sanctions breaches and fraud cases through the relevant escalation path. Ensuring the compliance risk control framework remains...

of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework... to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis of findings and tracking of actions...

firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...

for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

treasury analyst role in FTSE250 Company undergoing treasury and finance transformation, to develop business partnering... compliance with internal and external requirements and maintaining strong controls environment within treasury management systems...

Role: This role presents an excellent opportunity to work in a broad treasury analyst role in FTSE250 Company undergoing... and implementation of Group treasury policies and procedures, ensuring compliance with internal and external requirements and maintaining...

Control Room compliance programs, managing information barriers and conflicts of interest within the CIB and capital markets... on policies, procedures, regulatory requirements, and industry best practices. Provide Control Room-related compliance training...

Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...

applications, as well as overnight risk calculation systems and the business systems used by control and support departments. The... delivery of services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues...

Job Title: Business Analyst – FX Location: London, UK Travel/Relocation/Remote: Hybrid 3 days / Week Capgemini... is seeking a Business Analyst FX Collaborate with business users from front office sales, trading operations, risk...

Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi’s forecasted... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...

Data Governance Analyst, London, 12 month Fixed Term Contract The Data Governance Analyst will contribute to the Pay....UK data management, governance and control framework to govern data in a compliant, effective and risk-based approach...

Job Description: Job Title Product Owner/Lead Business Analyst Location London Corporate Title Vice President...’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. The GSA...

European Bank for Reconstruction & Development Purpose of Job The Analyst, Portfolio Manager position is central..., OGC, Nuclear Safety, OCE, etc.), the Analyst, Portfolio Manager oversees the process and approves all disbursements...

Packages Principal Pricing Analyst Hybrid Leeds or London About Us: At Direct Line Group, insurance is just the... pricing analyst to work within the Commercial Packages Pricing team and with key stakeholders, to deliver pricing proposals...

Analyst will be responsible for coordinating all aspects of Portfolio Management including Early Warning Credit Management... calibration of alerts, metrics and indicators for maximum efficacy. The Portfolio Analyst is expected to produce recommendations...