Business Control Analyst
6 days ago
- Conducting Quality Checks (QC) on ALL new account opening applications received from Relationship Managers to ensure full due diligence is completed.
- Providing support to the unit head in conducting periodic Clients' Due Diligence Reviews undertaken by Relationship Managers/Business Compliance Support Team.
- Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client Risk Rating Assessment (CRRA) Forms submitted by Relationship Managers through Business Compliance Support before submission to FCPC.
This role offers a unique opportunity to work with a thriving business, boasting over 10 million active customers, with a salary range of £40,000 - £60,000 per annum, depending on experience.
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Trade Controls Business Analyst
2 weeks ago
London, Greater London, United Kingdom twentyAI Full timeWe are currently partnering with a Tier One Investment Bank to find a skilled Trade Controls Business Analyst to join their team on a six-month contract, with a strong chance for extension.The selected candidate will collaborate with senior trading floor managers and other stakeholders to identify and implement controls around trading activities, ensuring...
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Business Risk and Control Analyst Expert
56 minutes ago
London, Greater London, United Kingdom Citigroup Inc. Full timeAbout the RoleWe are seeking an experienced Business Risk and Control Analyst to join our Commodities Control Execution team in Belfast. This is a challenging opportunity for a skilled professional with a keen interest in the Commodities business to contribute to the success of Citigroup Inc.As a Business Risk and Control Analyst, you will play a critical...
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Controller Analyst
7 days ago
London, Greater London, United Kingdom TotalEnergies Full timeController Analyst Role Summary:We are seeking an experienced Controller Analyst to join our team in TotalEnergies. The successful candidate will be responsible for overseeing and controlling capital expenditure (CAPEX) process, ensuring strict adherence to company rules and group guidelines. Key responsibilities include:Analysing spend and allocation based...
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Business Analyst
2 weeks ago
London, Greater London, United Kingdom Bank of America Full timeJob Title: Business AnalystWe are seeking a highly skilled Business Analyst to join our team at Bank of America. As a Business Analyst, you will play a critical role in driving business growth by implementing operational excellence and internal control discipline.Responsibilities:Analyze data to improve control effectiveness and identify issuesImplement...
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Quantitative Business Analyst
4 hours ago
London, Greater London, United Kingdom Simply Business Full timeWe're seeking a highly motivated and talented Quantitative Business Analyst to join our global Data and Analytics team (DNA) at Simply Business. As a key member of our team, you will be responsible for analyzing complex business data to identify trends, opportunities, and challenges.The ideal candidate will have experience in data & analytics, operational...
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Advanced Cyber Threat Analyst
2 weeks ago
London, Greater London, United Kingdom Control Risks Full timeWe are seeking a highly skilled Senior Analysis Analyst to join our team at Control Risks in London. As a key member of our Cyber Threat Intelligence team, you will be responsible for managing and producing analysis of current and future cyber threats to various business sectors and public sector organisations.Key ResponsibilitiesContribute to the delivery...
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Business Solutions Analyst
3 hours ago
London, Greater London, United Kingdom Sequel Business Solutions Ltd Full timeSequel Business Solutions Ltd is seeking a highly skilled Business Solutions Analyst to join their team in London. As a Business Solutions Analyst, you will be responsible for working with the development team and customers to ensure that business requirements are met. This is a full-time role, with a salary of approximately £60,000 per annum.Job...
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Business Operations Analyst
2 weeks ago
London, Greater London, United Kingdom Sequel Business Solutions Ltd Full timeAbout the RoleWe are seeking a highly motivated Business Operations Analyst to join our team at Sequel Business Solutions Ltd. In this role, you will be responsible for providing exceptional support services to our valued clients, adhering to industry standards and best practices.
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Compliance Control Analyst
2 weeks ago
London, Greater London, United Kingdom The Curve Group Full timeWe are looking for a highly skilled Compliance Control Analyst to join our team at The Curve Group.This analyst will be responsible for conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded...
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Business Intelligence Analyst
4 days ago
London, Greater London, United Kingdom myGwork - LGBTQ+ Business Community Full timeJob Description:We are seeking a highly analytical Business Intelligence Analyst to join our team at myGwork - LGBTQ+ Business Community. As a Business Intelligence Analyst, you will play a key role in analyzing and interpreting complex data to drive business decisions.About the Role:This is an exciting opportunity for a talented individual to work with us...
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Senior Cyber Analyst Manager
1 week ago
London, Greater London, United Kingdom Control Risks Full timeControl Risks is currently looking for a Senior Cyber Analyst Manager to join our team in London. The estimated salary for this position is £90,000 - £130,000 per annum.About the JobThis role involves setting direction for the Cyber Threat Intelligence team from a subject matter perspective, including identifying emerging client-relevant trends and...
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Business Quality Control Analyst
6 days ago
London, Greater London, United Kingdom The Curve Group Full timeAbout the RoleWe are looking for an experienced Business Quality Control Analyst to join our team in London.In this role, you will be responsible for conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic clients' due diligence reviews, and carrying out sample quality checks...
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Internal Controls Analyst
2 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeAbout the RoleThis is an exciting opportunity for an experienced Internal Controls Analyst to join our team. The successful candidate will have a strong understanding of Sarbanes Oxley and Solvency II regulations and be able to design and operate effective internal controls throughout the year.You will work closely with the business areas to identify new and...
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Project Control Analyst
6 days ago
London, Greater London, United Kingdom Gardiner and Theobald LLP Full timeJob Title: Project Control AnalystAbout the Role:We are seeking a skilled Project Control Analyst to join our team at Gardiner and Theobald LLP. As a key member of our project control team, you will play a crucial role in ensuring that projects are delivered on time and within budget.In this exciting opportunity, you will work closely with project managers...
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Inventory Control Analyst
6 days ago
London, Greater London, United Kingdom Brakes Full timeInventory Control AnalystWe are seeking an experienced Inventory Control Analyst to join our team at Brakes' Warrington Depot. In this role, you will be responsible for analyzing and optimizing inventory management processes to improve efficiency and reduce costs.You will work closely with our inventory management team to count and record stock levels,...
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Financial Controller and Analyst
1 hour ago
London, Greater London, United Kingdom StudentUniverse Full timeJob DescriptionWe are looking for a Financial Controller and Analyst to join our corporate finance team. As a key member of the team, you will provide high-quality financial reporting and analysis to support business strategy and decision-making.You will have the opportunity to work with a range of stakeholders, including senior management, to develop and...
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Senior Cyber Security Analyst
2 weeks ago
London, Greater London, United Kingdom Control Risks Full timeJob OverviewAs a Senior Analysis Analyst at Control Risks, you will play a critical role in managing and producing analysis of current and future cyber threats. This is a challenging and rewarding opportunity for an experienced professional to contribute to the success of our Cyber Threat Intelligence team.About the TeamOur Cyber Threat Intelligence team is...
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Senior Business Process Analyst
7 days ago
London, Greater London, United Kingdom Petroineos Trading Limited Full timePetroineos Trading Limited is seeking an experienced Operational Risk Analyst to join their team. The successful candidate will have a strong understanding of operational risk management and be able to develop and maintain effective risk frameworks.The role will involve:Reviewing and updating KPI/KRI dashboards to ensure accurate representation of key...
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Business Intelligence Analyst
2 weeks ago
London, Greater London, United Kingdom Simply Business Full timeAbout the Opportunity\As a Business Intelligence Analyst - Finance, you will play a crucial role in supporting our finance team in making informed decisions. You will be responsible for designing and implementing financial models, analysing complex data, and creating actionable insights to drive business growth.\Key Responsibilities\* Design and implement...
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Business Analyst
3 hours ago
London, Greater London, United Kingdom Hannover Rückversicherung AG Full timeAbout the JobWe are seeking a highly skilled Business Analyst to join our team at Hannover Rückversicherung AG. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our reinsurance operations.The successful candidate will be responsible for supporting the efficiency and effectiveness of our reinsurance...