Jobs 1 to 9 of 9

Compliance Business Analyst

London -
Hays IT - Uk Posting account
Business Analyst, Trade capture, Compliance, Actimize A leading Commodities Trading firm is currently seeking the talents of a Business Analyst with strong Compliance and Trade experience... For this role you require: -Strong Business Analysis experience -Experience in and knowledge of structured systems and data analysis methodologies, standards, tools and techniques...
Rate: £300.00 - £340.00 per day
Posted: 27 days ago

Business Analyst AML Transaction Monitoring

London -
Energon Global
Main Responsibilities:- * Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements * Communicate with clients to assess solution fit and identify product gaps * Ensure requirements are accurately specified, communicated and understood by the technical implementation team * Provide ongoing support to the client and to...
Salary: £55000 - £65000 per annum
Posted: 10 days ago

Business Analyst AML Transaction Monitoring

City of London -
Energon Global
Main Responsibilities:- * Perform business analysis to support the deployment of Actimize AML products to meet clients' business requirements * Communicate with clients to assess solution fit and identify product gaps * Ensure requirements are accurately specified, communicated and understood by the technical implementation team * Provide ongoing support to the client and to...
Rate: £400.00 - £500 per day
Posted: 10 days ago

Data Analytics Director

London -
PwC
About the role: Data Analytics Director As... Your responsibilities of the Data Analytics Director... T-SQL, PL/SQL); Data analytics programming (e.g. SAS, SPSS, R); Experience of reporting and OLAP software packages, eg Tableau, Qlikview, Spot Fire. Understanding of common data quality problems; Data cleansing and manipulation; General understanding...
Salary: Competitive plus benefits
Posted: 10 days ago

Data Analytics, Director -– Forensic Technology AML and Risk Analytics

London -
PWC
About You - Data Analytics, Director (T-SQL, PL/SQL) To be considered you will need to be able to demonstrate the following: - • Degree educated or equivalent/relevant professional qualifications... T-SQL, PL/SQL); - • Data analytics programming (e.g. SAS, SPSS, R); - • Experience of reporting and OLAP software packages, eg Tableau,...
Salary: Competitive plus benefits
Posted: 11 days ago

Data Analytics, Director - Forensic Technology AML and Risk Analytics

London -
PwC
Join us and you'll get to work on high-profile projects alongside industry-recognised specialists in computer forensics, data analytics, cybercrime, electronic discovery, information management and disclosure... Data querying and manipulation programming (eg T-SQL, PL/SQL); Data analytics programming (eg SAS, SPSS, R); Experience of reporting and OLAP...
Salary: Competitive + Benefits
Posted: 8 hours ago

Consulting Practice Director FS Risk Management

London -
Informatiq Consulting
FS Risk Management Associate Partner / Consulting Practice Director opportunities... * Economic capital frameworks and Regulatory Change in Financial Services: ILAS, Basel III, MiFID, FATCA, CRD IV. * Knowledge of underlying technologies: Data Governance, Information Management and Analytics, BI, MDM, ERP as well as tools such as Cognos, SAP, Oracle, Algo, SAS, Algo,...
Salary: £100000 - £140000 per annum + car, bonus, benefits
Posted: 2 days ago

Project Manager - AML / Transaction Monitoring

London -
Hays IT - Uk Posting account
The role will involve delivery of continuous improvements within the Transaction Monitoring Programme. Working closely with stakeholders in Compliance across all regions and Operations to ensure that delivery meets internal and external regulatory expectations. Responsibilities include - Stakeholder management at senior levels. Resource Management. Project delivery utilising offshore development and testing...
Rate: £600.00 - £700.00 per day
Posted: 2 days ago

FS Data Modelling and Analytics Consultants

London -
Informatiq Consulting
Banking and Financial Markets Data Analytics and Data Modelling Consultants - Great opportunity to be a part of a market leading FS Risk Management Consulting and software solutions practice!... Critically you will bring an excellent academic record, deep exposure to Finance + Risk Management strategy and execution, Data Architecture, Governance and Analytics (...
Salary: £40000 - £90000 per annum + bonus
Posted: 2 days ago