SENIOR BUSINESS ANALYST REGULATORY jobs in LONDON, United Kingdom #4

a highly adaptable and motivated Senior Analyst for Data Protection and Sovereignty Solutions. As a key member of our Data.... Join us. The Global Security Organization provides industry-leading cyber-security and business protection services to TikTok...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Credit Analyst Venn Group are currently recruiting an individual to work as a Credit Analyst within the bank’s Real... Represent the business at Credit Committee meetings, liaising with and acting as a key intermediary point...

ongoing regulatory deliverables of the Senior Manager and Certification Regime (SMCR). Sitting within the Conduct Office.... Addressing regulatory queries in a timely manner which will often require co-ordination of senior individuals. Training incoming...

, its obligation to policyholders and how it conducts its business, its regulatory and other relevant obligations and requirements... of frameworks, business processes, standards, policies and procedures. Knowledge of legal, regulatory and industry requirements...

regulatory, compliance and business requirements. Provide coaching and support to other team members in the review of client... business’ core strategic objectives, ensuring the end-to-end delivery of unrivalled client experience and best in class...

business proposals. Senior Finance Account Analysts will work directly with clients to partner in strategic budget development... of all information with other relevant Medpace personnel as required; Understand existing customer or potential customer’s business...

for reserving across all classes of CGM business written by the Chubb Syndicate and London Market company, including Aviation... and Property. This role will involve undertaking quarterly reserving analyses with a focus on specific lines of business...

Team is responsible for ensuring adherence to KYC regulatory standards, Distributor Due Diligence and account opening... of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory...

quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... diligence for the UK book of business Ensure completed due diligence is policy-compliant Trend analysis of quality reviews...

strategy. This includes providing support with ESG data management and ESG regulatory compliance activities. Responsibilities... UNPRI, GRESB, EDCI and Carlyle ESG disclosures Support regulatory compliance requirements including EU CSRD and EU SFDR...

and processed accordance with market deadlines and industry best practise, ensuring adherence to regulatory requirements and quality..., and Derivative Trade Processing) are managed effectively and are in line with market and regulatory deadlines. Proactively working...

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...

and price projections, and performing regulatory and policy analysis. Work towards becoming an expert and 'go-to person' in... Constantly update knowledge of evolving markets, including price movements, trade-flows, trading behavior, regulatory...

tools Supporting communication between Data Domains and technology to ensure that data related business requirements.... Partnering with and educating diverse teams across technology and the business to embed good data governance practices into key...

Company, inspiring the future of business with AI+ Data +CRM. Leading with our core values, we help companies across every... your performance and career growth, charting new paths, and improving the state of the world. If you believe in business as the...

’ pricing files. Lines of Business to include Property, Construction and Marine. · Monitor and report on exposure accumulation..., and regulatory reporting. · Liaise with other cat modellers, actuaries, underwriters, and other stakeholders as regards provision...