Control Analyst
2 weeks ago
A leading Bank is looking for a **Control Analyst - Investment Guidelines**
6 month rolling contract
**£365.98 a day Umbrella**
Hybrid Working Model
Aladdin Investment Guideline management and reporting. Approval of Pre-Trade Compliance Violations and daily Review of
Overnight Compliance Violations.
- Oversight of the House rules within Aladdin.
- Management of the Investment Universe, including control implementation and management, front office liaison and reporting
as required.
- Management of the Restricted Securities regime, including the monitoring of securities and transactions relating to
concentration and liquidity risks, regulatory investment maximums and disclosure requirements.
- Assist in the Counterparty Process including ensuring counterparty controls, records and documentation are in place.
- Assist in the coordination of MNPI events and controls.
- Participate in the governance structure as required:
- Investigate issues relating to OpRisk events and liaise with the Operational Risk team as required
- Participate in investment control related projects.
- Liaise with internal audit, external audit and compliance monitoring as required.
- Liaise with staff, particularly PMs, RA and Dealing over Investment Process and control related issues.
- Oversees work quality and verifies satisfactory meeting of company and regulatory standards
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Embedded Business Continuity Analyst
1 month ago
London, United Kingdom Control Risks Full timeControl Risks’ Embedded Consulting team is looking for a Business Continuity Analyst to help support one of our Fortune 100 tech client's corporate business continuity program focused on Central and Eastern Europe. The analyst will oversee executing the business continuity plans as put together by the Head of Business Continuity and Business...
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Embedded Consultant
4 weeks ago
London, United Kingdom Control Risks Full timeControl Risks’ Embedded Consulting team is looking for a Business Continuity Analyst to help support one of our Fortune 100 tech client's corporate business continuity program focused on Central and Eastern Europe. The analyst will oversee executing the business continuity plans as put together by the Head of Business Continuity and Business Continuity...
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Accounts Payable Reconciliations Analyst
6 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently partnered with a well-established events management business who have rapidly grown over the last 18 months, with expansion in the team comes the need to strengthen the Accounts Receivable and Payables function and we are currently recruiting for a AP/AR Analyst to help tighten the finances and allow the business to...
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London, United Kingdom Control Risks Full timeWe are inviting speculative applications from across Europe, the Middle East and Africa.Control Risks has been providing outsourced embedded consulting management for over 40 years, with our support allowing clients to operate successfully, utilising a wide range of expertise. Our embedded service allows our consultants to be integrated into the client’s...
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IT Risk
1 month ago
London, United Kingdom CMC Markets Full timeIT Risk & Controls Analyst page is loaded IT Risk & Controls Analyst Apply locations London time type Full time posted on Posted 6 Days Ago job requisition id CMC3687 CMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control function is responsible for a broad range of governance, audit,...
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Transaction Control Analyst
4 weeks ago
London, United Kingdom eFinancialCareers Full time**Transaction Control Analyst - Contract Position **Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...
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Transaction Control Analyst
4 weeks ago
London, United Kingdom Venn Group Full time** Transaction Control Analyst - Contract Position Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. The purpose of this role is to put in place secure and robust frameworks across the first three lines of defence, securing the bank from any external...
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Transaction Reporting Analyst
4 weeks ago
London, United Kingdom eFinancialCareers Full time**The Company** Our client is an established Investment Management firm. **The Role** The Transaction Reporting Analyst will work closely with the Investment Management Front Office and Middle Office. The Transaction Reporting Analyst be an analytical individual, interacting with professional advisers and systems specialists to review Operational...
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Risk Controls Analyst
7 days ago
London, United Kingdom Eames Consulting Full timeMy Investment Management client is looking for a Risk Controls Analyst for the identification, remediation and ownership of operational risk framework, with a focus on the RCSA framework. Responsibilities; - Support the Head of Risk with the development and oversight of the RCSA framework. - Run RCSA workshops/Training across group - Monitoring and reporting...
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Researcher
4 weeks ago
London, United Kingdom Control Risks Full timeSpecial Risks Analysis maintains the world’s largest database of kidnap-for-ransom incidents, which underpins our industry-leading analysis. The successful Researcher will carry out daily research; load incidents to our database and cleanse data to ensure the operational integrity of the team’s analysis; as well as contribute research and analysis to our...
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Operational Process Analyst
4 weeks ago
London, United Kingdom High Finance (UK) Limited TA HFG Full time**Operational Process Analyst - Controls** Great opportunity to develop and grow your Operational Risk and controls experience in this leading international insurance business. Due to continued growth and demands being placed on the business my client is seeking to hire a Controls Analyst to join the EMEA operations teams to own the controls and rick areas...
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Accounts Receivable
2 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently partnered with a well-established events management business who have rapidly grown over the last 18 months, with expansion in the team comes the need to strengthen the Accounts Receivable and Payables function and we are currently recruiting for a AP/AR Analyst to help tighten the finances and allow the business to...
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Credit Control Analyst
2 weeks ago
City of London, United Kingdom Brook Street UK Full timeAre you a Credit Control Analyst with experience of the Lloyd's/London Insurance market?Our client is a growing player in the Lloyd's/Underwriting Market and they are looking for a new member to join their Credit Control team.It is essential you have a minimum of 4 years experience as a Credit Control Analyst/ Specialist within the Lloyd's/London Insurance...
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Quality Control Lab Analyst
2 days ago
Richmond, Greater London, United Kingdom Touchlight Full timeThrough the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral and non-viral cell and gene therapy discovery and development has accelerated the need for a better quality, faster and more robust DNA manufacturing...
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Senior Data Analyst
1 week ago
London, United Kingdom Hays Full timeMy client, a global bank, is looking for an experienced Senior Data Analyst with strong experience in the front office, data visualisation and controls. Experienced Data Analyst with a background in Banking or Financial Services experience Experience with data visualisation Front Office and Trading experience Hybrid working arrangements Hays...
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IT Risk
4 weeks ago
London, United Kingdom CMC Markets Full timeCMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control function is responsible for a broad range of governance, audit, resilience, and controls activities. You will be working closely with the Security team and wider IT department as well as the Business as a whole to deliver practical solutions...
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Accounts Receivable
2 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently partnered with a well-established events management business who have rapidly grown over the last 18 months, with expansion in the team comes the need to strengthen the Accounts Receivable and Payables function and we are currently recruiting for a AP/AR Analyst to help tighten the finances and allow the business to...
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Quality Control Analyst
2 days ago
Richmond, Greater London, United Kingdom Touchlight Full timeTouchlight is focussed on” The Making of DNA”. Do you have the right skills and experience for this role Read on to find out, and make your application. Through the Covid pandemic, this quiet revolution has been propelled into the spotlight with the scale-up and proof of concept of RNA and DNA based vaccines. In addition, the stellar growth in viral...
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Business Process Analyst
1 month ago
London, United Kingdom Kite Human Capital Full time**Business Process Analyst - IT Risk and Controls - Financial Services - 55-65k on the base** A market-leading financial services company are looking to hire a Business Process Analyst to work closely with the risk management team on documenting processes and risk across 3 teams within a function of the company, the Infrastructure, Development, andPMO teams....
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Credit Control Analyst
2 weeks ago
City of London, Greater London, United Kingdom Brook Street Full timeAre you a Credit Control Analyst with experience of the Lloyd's/London Insurance market? Our client is a growing player in the Lloyd's/Underwriting Market and they are looking for a new member to join their Credit Control team. It is essential you have a minimum of 4 years experience as a Credit Control Analyst/ Specialist within the...