The role? Lead in the development of industry standard KPIs, to Identify, assess and monitor key risks in trade... exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control...
Smartest EnergyJob Description: Job Title: Transaction Reporting Analyst Corporate Title: Officer Location: Chester Company... Dee. Role Description: An exciting opportunity has arisen for a Transaction Reporting Analyst to join our Transaction...
Bank of AmericaSupport Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street... requirement (Market Data related IM, Email, Applications and its data vault, Surveillance and monitoring access control...
GCS Recruitment SpecialistsOur team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...
Michael Page