Description: Title - Risk Business Analyst – Drive Risk Transformation & Business Success Length - Permanent Location ... in risk transformation and business success? Join us as a Business Analyst, ... You You are a risk-focused business analyst with a keen eye ...
12 days ago
... seeking the services of a vendor/business analyst to assist them with a new ... with external suppliers and key business stakeholders. Experience with high volume ...
17 days ago
Description: Business Analyst – Risk Transformation (Lending Focus) ... for an experienced Business Analyst to join the ... For 5-7+ years of Business Analyst experience, ideally within banking ... stakeholder engagement skills. Risk and credit transformation ...
13 days ago
... coach a small team of analysts, stepping into a leadership role ... transaction monitoring system, assess risk levels, and determine ... body). Financial Crime Risk Management Identify patterns and ... practices. Ability to assess risk, interpret transaction data, ...
13 days ago
... 2LoD Financial Crime team this Analyst plays a critical role in ... fraud, and other financial crimes. Risk Identification & Intelligence Gathering: Analyse patterns ... stakeholders. Bachelor's Degree in Finance, Business, Data, Engineering or relevant. Why ...
12 days ago
... support informed decision-making, risk management and documentation. Risk Identification & Mitigation: ... Board of Directors, risk & compliance teams, and business leaders to embed best ... and analysts. About You 8+ years of experience in Financial Crime Risk & ...
12 days ago
... strengthening their Financial Crime Risk and Compliance Framework . ... investigations, and ensure the business meets all regulatory obligations ... to manage financial crime risks and promote compliance best ... lead a small team of analysts as the function scales. ...
12 days ago
... , customer due diligence , and high-risk customer reviews. Provide regular reporting ... and advisory support across the business. What We’re Looking For ... the future of financial crime risk management . How to Apply For ...
11 days ago
... activities across remediation into successful business operations, including [WC1] documenting ... management within Compliance or Risk and Controls Proven ability ... Strong knowledge of regulatory change, risk management and operational resilience. Expertise ...
24 days ago
... , ensuring a seamless transition across the business units. Daily responsibilities will include ... the change approach across all business units. Develop and execute a ... drive adoption. Identify and mitigate risks, resistance, and impact across diverse ...
17 days ago