FINANCIAL ANALYST FCA jobs in UNITED KINGDOM, United Kingdom

. Job Description We’re recruiting for two Financial Crime Analyst to join us. We’re offering a competitive base salary and strong benefits... Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP) Quickly and consistently completing...

. Job Description We're recruiting for two Financial Crime Analyst to join us. We're offering a competitive base salary and strong benefits... Individual, Individuals convicted of a Financial Crime or a Politically Exposed Person (PEP) Quickly and consistently completing...

THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial... Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis...

assessment matrix. Prior experience in performing client categorization based on the FCA (Financial Conduct Authority) Conduct...Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...

Financial Promotions Analyst – Marketing (Full Time, Permanent Position) London or Leeds – Hybrid Let’s make the... have an exciting opportunity to work as a Financial Promotions Analyst, providing subject matter expertise in ensuring all advertising...

, for an awesome Data/Business Analyst to help our amazing team. If you want to take control of your career and enjoy working in... to hear from you. Who are we? We are VFX Financial, specialists with deep expertise in foreign exchange solutions...

Uncleared Swap Margin rules preferred Understanding of FCA rules and regulations or equivalent The financial services client...The primary purpose of the Collateral Management Analyst role is the execution of Collateral Management functions...

Senior Risk Analyst will report into the Head of Risk, Continental Europe and is supported by a pool of resources based in... developments within EIOPA, PRA, FCA, Lloyd's, ACPR, NAIC, FINMA, BMA, IAIS and other local regulatory expectations or special...

and GDPR) Financial services products Fraud Act 2006 POCA 2002 FCA and AML regulations Strong decision-making skills... and wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting...

and GDPR) Financial services products Fraud Act 2006 POCA 2002 FCA and AML regulations Strong decision-making skills... role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting on a business security policy...

to this role, ideally within a regulated environment i.e., Financial Services/Banking/Insurance etc. Basic understanding of FCA..., diversify, and embrace modernisation, joining us as a Risk Analyst means playing a pivotal role in our continued success...

We have an exciting opportunity for a Senior Credit Risk Analyst to join the Model Monitoring Camp of the Capital... of mathematical modelling, preferably in a Credit Risk or Financial environment, plus proficiency in Python or SAS, with advanced...

Job Description Summary Job Description Customer Due Diligence Analyst Permanent Location: Edinburgh... that matter: Pensions, Savings, Investments. A Customer Due Diligence analyst will be in the centre of customer analysis...

and comment on issuers/securities as a lead analyst within assigned coverage area Generate market commentary and trade ideas.../financial modelling skills, relative value analysis, bond market technical, financial statement analysis Demonstrated...

Job Description Role title: Crossborder Oversight Analyst Contract type: Permanent Location: Edinburgh... and FCA Product Governance & Consumer Duty rules in the UK) About the candidate requirements To be successful in this role...

Citi is looking to hire a Markets Analyst to cover the European Corporates across Investment Grade and Crossover Credit.... This is a fantastic opportunity for an experienced Markets Analyst to drive the business forward. By Joining Citi, you will become part...