SENIOR COMPLIANCE ANALYST PART jobs in ENGLAND, United Kingdom #6

for someone looking to specialise in this niche area of risk and compliance. The Senior AML & Conflicts Analyst plays a critical part of the firms wider... their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team...

teams to ensure the requirements are translated correctly into configuration or system changes To work as an integral part.... Qualifications Business Analyst in an Agile environment Teamwork across multiple internal and external teams Communication...

teams to ensure the requirements are translated correctly into configuration or system changes To work as an integral part.... Qualifications Business Analyst in an Agile environment Teamwork across multiple internal and external teams Communication...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play...

. Making a positive impact on people and planet is all part of the delight. With a deep-rooted presence in the countries... Partners, HR CoE Managers and other members of the Total Rewards and senior management team, on implementations and maintenance...

your skills in analysis, problem solving and communication to Citi’s Risk Management team. By Joining Citi, you will become part...-bases stress loss (CBSL) based limits as part of the Global Systematic Stress Testing (GSST) programme. What you’ll...

. Responsible for supporting system and user documentation for end users, contact center agents, and clients. What Part...) telecommunications application and system testing, analysis, remediation, compliance and vulnerability management. Develops...

Description Senior Market Analysts and Evaluators are assigned to asset classes in each region within the Pricing Service: Governments..., IG Corporates, High Yield, Bank Loans, Munis, Securitized Products (MBS, RMBS, CMBS, CLO/CDO), Derivatives, Compliance...

, where possible, into LGIM's Global Trade compliance platform (provided by Charles River Development) by GMC Coding team... functions such as legal, compliance, risk functions, cash/collateral management performance Ability to take ownership of tasks...

, where possible, into LGIM’s Global Trade compliance platform (provided by Charles River Development) by GMC Coding team... functions such as legal, compliance, risk functions, cash/collateral management performance Ability to take ownership of tasks...

and compliance responses and engagements Audit engagement management from the first line of defence Coordinating RFIs within the... risk frameworks Regulatory compliance Operational Resilience and ECs DORA Awareness Data protection Business...

Programme team and be part of a multi-year mission to fully re-build the Group IRB model suite! The Programme spans many areas... standards Ensure output compliance with internal and Regulatory requirements Support engagement with key stakeholders (e.g...

finance cycle. About The Role As part of the Group Accounting Team, you will support the delivery of the Group's financial..., performing timely and accurate controlling processes Approve finance master data requests, ensuring compliance to global...

you to apply. Overview Working within a team of qualified and part qualified actuaries How you'll make an impact Acting as an actuarial... to Corporate Policies and Procedures (CCPs) Reporting any suspected breaches to management/compliance department upon discovery...

of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved... This is a chance to be part of a uniquely placed financial technology investment platform, providing services to clients across the...

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...

you will be part of our Global Privacy Office function, with involvement in privacy matters impacting the organization globally... analysis and mitigation Assist in privacy compliance reviews, including relating to third-parties where applicable Assist...