SENIOR BUSINESS ANALYST jobs in JESMOND, United Kingdom

Contract Role - Senior Business Analyst UK Remote We are looking for a Senior Business Analyst for an initial 10...-month contract.. The client is looking for a Senior Business Analyst , ideally with experience of complex and regulatory...

fostering professional relationships with senior stakeholders and subject matter experts to identify and analyse business needs... as a Business Analyst or a similarly aligned role where you are equipped to fulfil the role description above A background...

The role will investigate and document relevant and material risk factors in order to facilitate Senior Management... decision-making for the purpose of mitigating financial, regulatory, reputational and legal risk to the business. Conduct...

, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting... and financials with the aim of minimizing the risks the business is exposed to. Serve as an escalation point for AML related...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure...

provider of temporary Internet connectivity solutions. We are a North East based business who build and support the devices... every day. The Ideal candidate will take on all aspects of the business, primarily handling day to day technical faults...

and operational performance for the Northeast Office by analysing data, identifying trends, and presenting feedback to the Senior... to remain competitive in the business market. Deep diving more into the role: Integrating daily job completion reports...

in order to facilitate Senior Management decision-making for the purpose of mitigating financial, regulatory.../Experience: Proven track record within AML/EDD roles. Either within a bank or in an investigations, due diligence or business...