crime. MAIN PURPOSE OF THE ROLE The Sanctions Program Team is responsible for the effective running of the Sanctions..., Operations and Business stakeholders. The role holder will: Support Sanctions Program team with governance and oversight...
MUFG Investor ServicesProgram Governance, Analytics and Metrics Sr. Analyst, AML Program Governance, Analytics and Metrics Location: CPH.... The Senior Analyst will be responsible for leading governance activities as part of the Anti-Financial Crime program team...
MastercardJob title: Data Governance Analyst Location: London Duration: 31/03/2025 £500 My high-profile Banking client... are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working...
AdeccoThird Party Management Business Analyst will be responsible in supporting the delivery execution of Third Party... Management tasks supporting the project's second phase. The Business Analyst will form part of a wider team of delivery focused...
Michael PageInteractive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street... Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions...
Interactive Brokers