CONTROLS AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom #6

our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community... crime, to ensure all financial crime risks are considered and mitigating controls are explored. Carrying out Politically...

and controls established to ensure compliance. Role Experience The role requires SME knowledge of Derivative products..., Swaps, NDF, FRAs & Convertible Bond Options and associated processes, controls & regulation. Exposure to Murex Middle...

of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved... to resolve and implement improved controls Assistance on annual RCSA reviews Participation in local and global onboarding...

compensation plans for multiple sales channels to ensure calculations and payments are accurate and in compliance with the contract... integration efforts and creation of process and controls from an accounting perspective for new products with the acquisition...

and/or ERP’s. Possess solid understanding of controls and compliance (SOX environment) Have an analytical mind, great attention...

Description : Are you passionate about ensuring regulatory compliance and maintaining financial integrity... to make immediate contributions, streamline processes, fortify controls, and foster robust partnerships across different...

, IG Corporates, High Yield, Bank Loans, Munis, Securitized Products (MBS, RMBS, CMBS, CLO/CDO), Derivatives, Compliance.../Operational Risks & Controls, and Customer Service. This role requires the SMA and Evaluator to evaluate vanilla and complex...

and business administrators to communicate information about security threats and risks, ensure that security controls... monitoring, detection and response Operate with compliance to SLA, process adherence and process improvisation to achieve...

, monitoring, creation of ctp, etc…) Ensure the controls and procedures are developed to support the business and reduce... operational risk Service Quality and Processes improvement: - Propose and formalise any improvements on controls...

and take personal accountability to maintain and enhance controls you are responsible for to support improvement of the overall control... requirements and provide full impact analysis Proactively engage with key stakeholders, including Product Development, Compliance...

management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,Financial Crime, Core... required to develop Target Operating Model detailing the Process, Controls, Impacts & changes required to support to required new products...

for positive change. If you're an ambitious and dedicated Information Security Operations Senior Analyst ready to make an impact... and assessment of Information Security Controls Collaborating with stakeholders to define roadmaps and prioritize remediation...

role in safeguarding market integrity and regulatory compliance through advanced data analytics. The role... role will analyze large-scale datasets, identify suspicious patterns, and test controls to identify effective parameters...

and develop AP Analyst Policies and procedures Develop, document and maintain key treasury policies across the Group, Review... contact for all lenders and banks Loan administration including compliance certificates, rollover instructions, interest/fee payments, know...

Senior Financial Analyst will collaborate with Tax, Legal, Finance and Tech teams for Amazon Digital matters and will support... to, supporting business initiatives ensuring accounting and tax compliance; Preparation of various deliverables to support...

and concerns. Ensure compliance with internal controls, financial procedures, and regulatory requirements governing transaction..., reconciliations, and invoice generation, under the guidance of the Senior Analyst and B2B Specialist. Collaborate with the Finance...

first line team including engineers, analyst, compliance experts Represent the team in discussions with senior management... for designing and building effective Sanctions, PEP and Adverse Media controls and engines. Work closely with a cross functional...