Job Description Summary Job Description Lead Data Operations Analyst Permanent Location: Edinburgh (typically 2... principles. Awareness of finance risk frameworks (e.g. SOx, RCSA and Business Continuity). Excellent attention to detail...
AegonInterest and aptitude in business development, including for example preparing proposals Willingness to lead and support... and margin pressures are all adding a level of unprecedented complexity for these business models. Senior executives are faced...
Capco, risk management and control. Responsibilities: Responsible for assisting the Engagement Lead in the planning, execution... and validation of control weakness mitigation, and facilitate ongoing monitoring of emerging risk areas across the business...
Lloyds Banking Groupin London, Bath or Edinburgh and report to the Team Lead – Geospatial Risk Analytics. We strongly encourage you to write... solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient...
Verisk MaplecroftJob Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...
JPMorgan Chaseownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you will be responsible...'s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class...
JPMorgan Chase. Line Management: Lead and develop the Compliance Assurance Analyst, providing coaching, development planning.... Responsibilities: Provide Expert Compliance Guidance: Offer insightful advice and guidance to the broader business on the...
InterQuest Group