LEAD BUSINESS ANALYST RISK jobs in LONDON, United Kingdom #8

We Business SME JD: • Lead the implementation and enhancement of Front to Back office fund administration strategic... for product enhancements and new initiatives. Evaluate and define business requirements from multiple stakeholders...

Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... and Reporting. This role requires risk based analysis and decision making and proactive collection and validation...

. Your Team The Alternative Risk Transfer (ART) line of business of Allianz Commercial creates innovative tailored structured...Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business...

of resources from internal and managed service providers. Key Areas of Responsibility: Implement change in business process... inventory, compliance, usage and disposal in line with business and regulatory requirements Relationship management of third...

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every...

-Asset. The position is based in the dealing room London. You will report locally to the London Rates team Lead and globally... to client business development, to optimize secure transactions and provide control of risks. Participate in business projects...

: As a senior member of our Data team, you will lead a team expected to solve problems in a fast-paced, collaborative, and iterative... peers to support a large, global group of agile scrum teams. Responsibilities: Own the Data Risk identification...

team look like? The Recruiter will support with the full end to end lifecycle (for all roles from Analyst to VP Level... sourcing strategies that enable you to deliver great candidates and lead and influence conversations with your hiring managers...

days a week at home) Project Manager /Buisness Analyst required to assist with delivery of Markets Transformation..., Risk, Finance, Front Office, etc.) Key Role Overview Looking for 10- years of experience IN the Consent Order, article...

a seasoned "Business System Analyst" to serve in the role of "Financial Data Scientist" to join the Digital Solutions & Data... technical background. The Business System Analyst's primary role is to champion the identification, evaluation, design...

. Climate Lead, Active Philanthropy, Impatience Earth) Develop and maintain comprehensive co-funding processes and reports... and risk management protocols appropriately throughout the development and delivery of proposals and programmes, to ensure the...

multiple lines of business and have firm-wide implications. You'll lead these projects from initiation through implementation... priority and delivers the best values to business Ensures the relevant risk and architecture requirements are in place...

. Moreover, you will lead on and support MAG-wide business objectives by tracking, coordinating, and reporting on the progress... development team and working with the Construction Safety & Resilience team, PMO Reporting Manager and Risk Manager...

, patterns and privacy priorities. Working with the Privacy Ops Analyst to assess and document the privacy risk of business... risk-based advice with Privacy laws we are subject to. Acting as a point of contact for privacy queries from the business...

, patterns and privacy priorities. Working with the Privacy Ops Analyst to assess and document the privacy risk of business... risk-based advice with Privacy laws we are subject to. Acting as a point of contact for privacy queries from the business...

global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance... Business Protection This role will report to the General Counsel/Head of Risk & Compliance/MLCO and MLRO. The direct...

Description The Department Risk and Compliance work in collaboration with the business to ensure best practice.... This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers...