KYC Quality Control Analyst - Spanish speaking Location: London, UK Type: Full-time (On-site) Department: Customer Operations Job Summary We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for
Ready to take your career global? Make your mark at one of the biggest names in payments. Were looking for a highly motivated, detail-oriented Quality Control Analyst to join our CDD team and help shape the future of
KYC Quality Control Analyst - Spanish speaking Location: London, UK Type: Full-time (On-site) Job Summary We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for corporate and institutional
Job Title: Shared Services & Controls Analyst Contract Type: Permanent Hybrid working 3 days a week in the office based in Dunstable LU5 We’re looking for a detail oriented and proactive analyst. You’ll play an important role in ensuring
Job Description About Aberdeen Aberdeen plc is one of Europe’s largest investment companies, and we are built on a long-standing culture of caring about the future and making a positive impact. Together we invest for a
Job Description Summary Job Description Portfolio Risk Control Analyst (Investment 20/20) 12-month Fixed Term Contact (FTC) Location: Edinburgh (We believe in the power of in-person collaboration, and our hybrid model requires colleagues to be in the office a
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in
Citi is looking for a Senior Controls Analyst to join the Markets Shared Controls Group, a critical function within the Chief Operating Office of Citi Global Markets, where you will help maintain a robust control environment that directly supports the
Job Description: Job Title: ETS Risk, Process & Governance Controls Analyst Corporate Up to Vice President Location: Chester Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through
Controls Analyst (1LOD Risk Management) FTSE Russell | Analyst | Location: London / Hybrid Role Purpose FTSE Russell is seeking an organised, detail-focused and analytically minded Controls Analyst to support the operation and ongoing enhancement of the first-line Controls Framework and Risk
The Role Reporting to the Manager, Microbiology, the Individual, will perform routine environmental monitoring (EM) and water sampling of the GMP manufacturing facility. The analyst will also support microbiological testing for GMP QC raw materials, excipients, drug
Job Title: European Internal Controls Senior Analyst Position Type: Permanent Location: The St Botolph Building, London, Hybrid working: 3 days in the office 2 working from home. Why Tokio Marine HCC? Standing still is not an option in
SC Johnson has been leading with purpose for 140 years, building high-quality products and iconic brands found in homes, schools and businesses in virtually every country worldwide – including OFF!®, Raid®, Glade®, Windex®, Scrubbing Bubbles®, Ziploc®,
Overview The MCA Automation Analyst is responsible for identifying and driving the automation, optimization, and continuous improvement of Citis Manager Control Assessment (MCA) processes. This role partners with Risk, Control, Compliance, and Technology teams to design and implement automated
Overview The MCA Automation Analyst supports the enhancement and automation of Citis Manager Control Assessment (MCA) program through data analysis, reporting, process improvement, and technology-enabled solutions. The role assists in reducing manual processes, improving data quality, and strengthening
Company Description Legal & General (L&G) is a leading UK financial services group and major global investor. We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives
Citi Global Markets provides world-class solutions and an unmatched global presence. Citi Global Markets serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as
Global Merchant & Network Services brings together American Express merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our