. Identification and understanding of the requirements Risk assessment around these areas by the relevant teams Identification...My client is a Not For Profit organisation who are looking for a Test Analyst to support the Test Manager in test...
with onboarding automation tools and data analytics for risk assessment Benefits A competitive salary benchmarked against a peer... exceptional people and are now looking for an Onboarding Analyst to join our team. Within our offices in London, Chester...
Posting Description: Senior Business Analyst / Business Architect Do you have a burning desire to grow... and clients succeed. What the day will look like As a Senior Business Analyst / Business Architect, you will play a critical...
Job Description: Senior Business Analyst / Business Architect Do you have a burning desire to grow... and clients succeed. What the day will look like As a Senior Business Analyst / Business Architect, you will play a critical...
Role profile We have an exciting opportunity for a Senior Finance Analyst to join our dynamic Finance Team...), we are looking for a Senior Finance Analyst to help design and develop insightful Management Information reports, as well as contributing...
Job Category: Underwriting Job Description: We are seeking a skilled Credit Analyst to join our dynamic team..., providing critical risk analysis and research for underwriters in the London Trade Credit and Wholesale Specialty Credit teams...
Job Description | Financial Crime Analyst Department: Risk Location: London The Role You will be responsible... Assessment Form (RAF) - Regularly updating the RAF adapting it to changes in our policies and internal/external risk factors...
Job Category: Algo Trading Job Description: Job summary: As a Analyst or Associate within Automated Trading... understanding in different types of risk and able to discuss in detail ways of managing these risks You have ability to communicate...
Overview: Underwriting Analyst Location: London About us IQUW is a speciality (re)insurer at Lloyd’s (Syndicate... coordinate specific in-office days to support collaboration and flexibility. The role The role of an Underwriting Analyst...
Overview: Underwriting Analyst Location: London About us IQUW is a speciality (re)insurer at Lloyd’s (Syndicate... coordinate specific in-office days to support collaboration and flexibility. The role The role of an Underwriting Analyst...
manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders...-annual health assessment, corporate gym memberships, electric car lease programme, childcare vouchers, cycle to work scheme...
risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding... and Proper requirements, as described above. This assessment will be carried out through extensive interviews, self-disclosures...
internal approval process. Prepare AML-CFT risk assessment forms and ensure timely update of AML-CFT risk ratings Perform... enhanced due diligence analyses for high risk customers Review and approve AML-CFT risk assessments and CDD forms for Low...
that increases the efficiency and productivity of the entire internal audit process, including: risk assessment, scheduling, planning...
will therefore be subject to meeting UK regulatory requirements in the assessment of fitness, propriety, knowledge and competence... & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world....
manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders...-annual health assessment, corporate gym memberships, electric car lease programme, childcare vouchers, cycle to work scheme...
manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders...-annual health assessment, corporate gym memberships, electric car lease programme, childcare vouchers, cycle to work scheme...
in the assessment of fitness, propriety, knowledge and competence (as assessed by the Firm) and (where appropriate) approval... us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...