is generated, demonstrated, and communicated. Responsibilities / Position overview We’re looking for a Business Analyst who can...-to-date. Able to ensure prime & prompts and business uses of AI conform to regulatory requirements in the ethical use...
, demonstrated, and communicated. Responsibilities / Position overview We’re looking for a Business Analyst who can turn messy... & prompts and business uses of AI conform to regulatory requirements in the ethical use of AI. Qualifications Excellent...
Role Overview State Street is seeking an Assistant Vice President – Quantitative Analyst to join the Centralized.... - Strong analytical and programming skills in Python, R, or similar. - Understanding of IRRBB/CSRBB regulatory expectations. - Ability...
Credit Strategy Analyst Hybrid in London, United Kingdom The company Small businesses move fast. Opportunities... underwriting and monitoring Supporting new product launches and adapting policies to meet investor and regulatory needs The...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London... process of new business acceptance in accordance with international regulatory standards. The firm...
to work within our Specialty division as a Senior Claims Operations Analyst and drive forward our claims reporting offering... with regulatory standards Implement and monitor data quality controls across claims systems and within Specialty Claims Work...
compliance with regulatory requirements. Evaluate and recommend suitable credit limits for clients and counterparties. Maintain..., with excellent progressionStrong Trade Finance Franchise, with continued growth A successful Credit Analyst - Trade Finance...
. If you are passionate, curious, and ready to make an impact, we are looking for you. As an Equity Research Analyst in the Banks Equity... regulated activity. The successful candidate will therefore be subject to meeting UK regulatory requirements in the assessment...
to some exciting growth here at Sportradar we are looking for a SENIOR PRIVACY ANALYST to be based in our London office. As a Senior... Privacy Analyst, you will play a key role in driving Sportradar’s global privacy program. Your responsibilities will include...
type Contract Consultant: Rob Baldock Business Analyst/Product Analyst - Data Loss Prevention (DLP) Gather, analyse..., and follow-up actions, while accounting for regional regulatory and privacy requirements. Required Skills: Background in the...
to take on a new challenge? We’re looking for a GRC Analyst to join our team, supporting the Information Security GRC Manager... and regulatory obligations. With an understanding of risk assessment methodologies, risk assessments, risk mitigation strategies...
Business Analyst/Product Analyst - Data Loss Prevention (DLP) Gather, analyse, and validate requirements..., while accounting for regional regulatory and privacy requirements. Required Skills: Background in the Insurance, Reinsurance...
Job Category: Analyst Job Description: TRANSACTION BANKING Our mission is simple: provide a global transaction... for the future. ROLE OVERVIEW The Liquidity Portfolio Structuring Analyst supports the management and optimisation of TxB...
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk... monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining...
trends, regulatory changes, and geopolitical factors impacting credit risk. Join a firm with 50 years of expertise.... A successful Credit Analyst should have: A Bachelor's degree in Finance, Economics, or a related field. CFA or a similar qualification...
management across several departments to ensure a culture of compliance. Monitor and assess compliance with regulatory... those reported internally. Stay informed on regulatory changes and collaborate with senior management to foster a culture...
and conflict checks, supporting risk management, and contributing to process improvement. The Analyst operates with autonomy... policies and regulatory requirements. Assess risk in client/matter onboarding, proactively identify...
within Canopius UK Operations, the Delegated Authority Assurance Analyst will support the end-to-end assurance process for Canopius..., consortiums and line slips in line with Canopius policies, regulatory requirements and best practice Track all DCA appointments...
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...
& Funds team is looking for an Analyst to assist in the management and administration of authorized credit and transactional... workflow across KYC, tax, regulatory, operational and legal aspects as required. You will assist in the preparation...