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...
Job Category: Analyst Job Description: A career with Goldman Sachs Asset Management is an opportunity to help... Solutions is seeking an Analyst to join the London-based International Client Portfolio Management team. The individual...
Operations Analyst/Senior Client Service Operations Analyst will be part of the Client Service Operations (CSO) team. This role... to provide excellent service to both internal and external stakeholders. The CSO Analyst will act as a key contact for the Client...
The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure... compliance with regulatory requirements. This position is ideal for those with a keen eye for detail and a strong understanding...
Business Analyst to join a high-profile investment banking programme focused on delivering a fully automated, end-to-end client... Business Analyst will play a critical role in shaping the roadmap, aligning diverse stakeholders, and ensuring...
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...
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...
A leading Financial Services Firm is searching for a Data Business Analyst to join them on an interim basis... A leading Financial Services Firm is searching for a Data Business Analyst to join them on Switzerland . #LI-SP1 Remote...
and Compliance Analyst to join our Global IT team, the role will be based at our UK Head Office. The IT Risk and Compliance Analyst.... This role requires a strong understanding of regulatory frameworks such as GDPR, SOX, ISO 27001 and the NIST Cybersecurity...
. 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...
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 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...
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...
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...
We currently have an opportunity you may be interested in; Role Title: Business Analyst Location: Glasgow / London... Duration: 31/12/2026 Days on site: 2-3 Rate Inside IR35 £340.10 per day Role Description: Business Analyst in financial...
& 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...
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...
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...