About the Role We are working with a highly respected international law firm to hire an AML Analyst for their London... office. In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes...
a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the... on complex client / departmental data analysis. Manage the Business Data Analyst & KYC Team Assistant, delegating tasks...
/revised operating procedures Perform CDD related remediation exercise as and when required Risk and compliance culture...: Adhere to the Group's compliance related policies and procedures such as anti-bribery and corruption, anti-money laundering...
10-week summer analyst program starts in June and begins with a one-week training program in London. After... documentation e.g. control and compliance regulations. We want to hear from you if: You are in your penultimate/final year...
, backed by AI, work with clients to deliver routine legal and compliance work fast and cost-efficiently. We have experienced... Law specialises in providing cutting-edge legal compliance solutions. We aim to empower our clients by identifying...
like you. Because when you join Entain, it’s your game. So let’s win together. Job Description As a Senior BI Analyst for the NCE region...” analyst, you will turn complex data into clear, actionable insights. Your work will span the full analytics spectrum...
Job Description We are seeking a Business Analyst to work within AJ Bell's D2C (Direct to Consumer) Product.... The Business Analyst will play a key role in supporting the product development lifecycle across AJ Bell's digital...
Analyst/Associate to work in the EMEA Product Strategy team in London, focusing on global credit strategies within the Credit..., Account Associates and Account Managers, Business Development and Compliance teams across the firm. This job will be based...
, sustainability, and fostering an inclusive environment where everyone can thrive. The Opportunity The Senior Reward Analyst... we remain competitive in the fintech talent market while maintaining rigorous regulatory compliance. Role overview Operating...
Modern Workplace Analyst Full-time, Hybrid (at least 3-4 days per week on-site) Fixed-term (18 months... is hiring a Modern Workplace Analyst to deliver and maintain modern workplace enterprise-wide solutions that support...
Modern Workplace Analyst Salary: £41,723 Location: London, Bloomsbury (Hybrid) Role Summary Modern Workplace... Analyst Full-time, Hybrid (at least 3-4 days per week on-site) Fixed-term (18 months) £41,723 per annum Apply by 12pm...
The Credit Risk Analyst will play a vital role in assessing and managing credit risks. This position, based in London... decision-making. Monitor and manage the credit portfolio to ensure compliance with risk policies. Prepare detailed reports...
Kennedys is looking for an experienced, proactive business analyst & critical thinker, who can investigate business.... Legal Risk & Compliance experience - a good understanding of business operations, regulations, and data risk management...
Job Description Summary . Job Description JOB TITLE: Treasury Risk and Conduct Analyst SALARY: £53,073 - £58,970 LOCATION(S): London... financial stability and regulatory compliance. It is a dynamic, fast paced area with an excellent culture of innovation...
Consultant: Natalie Barrett We are looking for an IMS Lead Analyst for our client. Job Purpose / Overview To provide... technical expertise to the Integrated Management System (IMS) team, working within the IMS team, the Lead IMS Analyst supports...
We are looking for an IMS Lead Analyst for our client. Job Purpose / Overview To provide technical expertise to the... Integrated Management System (IMS) team, working within the IMS team, the Lead IMS Analyst supports the SZC organisation...
Analyst, you will be at the heart of our commercial execution, ensuring that all deals, contracts, and procurement processes... tenders Oversee contract validation workflows, ensuring pricing accuracy, proper structuring, and compliance with internal...
, India, Singapore, Brazil, Belgium, Bulgaria, Finland and beyond. Job Description The Technology Business Analyst (Tech... and Azure-based cloud infrastructure. Considers information security and compliance requirements during analysis and design...
. Citi is looking for a placement analyst to join the Equity Capital Markets (ECM) team in London, from June 2026. The ECM... committed to teaching you the ropes. The Equity Capital Markets placement analyst program trains and grows key players...
efficiency, and compliance across the London Market. Acting as the research hub for the team, the Business Analyst explores... for candidates taking part in the selection process. Business Process Analyst - Global Markets Underwriting Transformation...