Technical Data Analyst

A global financial services firm based in Glasgow is seeking a Financial Crime MI & Governance Change Management Analyst to support strategic objectives by addressing business problems. This role involves analyzing business requirements, collaborating with stakeholders for solutions, and developing business cases. The ideal candidate has experience in change management processes and a background in Financial Crime. Join us to play an integral part in creating effective solutions and enhancing our operational capabilities.#J-18808-Ljbffr Similar jobs

Financial Crime MI & Governance Change Management & Execution Support Analyst

Barclays

Barclays is seeking an accomplished a Financial Crime MI & Governance Change Management & Execution Support Analyst to join our team. You will support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that..., Overview Global Financial Crimes (GFC): Client Risk Professional, Analyst - GlasgowWe are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional.In the Legal & Compliance division, we assist the Firm in achieving its business..., Sanctions Compliance Lead Well-Known UK Retail Bank Fully Remote / Hybrid (UK-wide) Full Time | Permanent About the Role A well-known UK Retail Bank is seeking an experienced Sanctions Compliance Lead to shape and oversee its sanctions control framework. With the..., Order to Cash (O2C) Process Lead / Senior Business Analyst Location: Remote Contract: Initial 6 Months Rate: Outside IR35 Overview The Order to Cash (O2C) Process Lead / Senior Business Analyst is responsible for the design, analysis, and implementation of end-to-end..., Job DescriptionWe have a new Business Analyst role available to support transformational projects across claims operations, collaborating closely with claims handlers, senior management, and cross-functional teams. The role requires a level of technical analysis and..., Join our dynamic Technology team as a Senior Java Developer and play a key role in shaping the future of financial crime prevention through the transformative Integrated Financial Crime (IFC) Program. This multiyear, group-wide effort aims to strengthen regulatory..., Overview Global Financial Crimes Sanctions Officer - Vice President Glasgow JR029386 Background on the Team The GFC Monitoring and Screening Controls team is a central program management team of specialists and experts responsible for managing complex, cross-functional...

THE PURPOSE OF THE ROLE Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, customer service focussed individual, with a keen eye for detail, to join our Financial Crime & Sanctions (FCS) Team. As a Senior Analyst in..., OverviewDo you have an interest in dealing with investigations and/or law enforcement? Are you interested in helping vulnerable people by tackling unlawful activity? Are you motivated to deliver the right outcomes in challenging situations? The Department for Work and...

Business Unit:Customer Service & OperationsSalary range:£37,600 - £47,000 per annumLocation:UK Hybrid - Glasgow, Gosforth, Edinburgh, Leeds, Chester, LondonContract type : PermanentOur Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a...

Azure FinOps Analyst - UK remote - £35,000 - £45,000 + Benefits Opus have partnered with a leading consultancy who are growing their internal Cloud function and are looking for an experienced Cloud FinOps Analyst to join them. This role will be focused on financial..., OverviewCapgemini InventAt Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive..., Anderson Knight is recruiting a Credit Decisions Analyst on behalf of our client, a specialist motor finance provider based in Glasgow. This is an excellent opportunity to join a growing organisation operating within the near-prime lending market, supporting customers who..., TitleEMEA Global Financial Crimes Assurance - VPLocationGlasgowLevelVice PresidentJob IDJR029919Company ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management..., A leading financial institution in Glasgow seeks a Technical Data Analyst to create cloud-based data solutions for detecting and managing financial crime risks. The successful candidate will have strong data analysis skills, practical SQL experience, and knowledge of cloud...