JOB DESCRIPTION
We are seeking a talented and experienced Mid-Level Business Analyst to join our team, specializing in user support, training, system troubleshooting, documentation, and system desi
The Strategy Business Analyst is primarily responsible for providing support in the development and execution of the company’s corporate strategy. You will work closely with senior management to
Job Description
To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting requirements with a focus on determinat
Job Description
To interpret the business requirement specification and translate into a detailed system design specification to enable the development of innovative, flexible and efficient solutio
Job Description
To interpret the business requirement specification and translate into a detailed system design specification to enable the development of innovative, flexible and efficient solutio
Job Responsibilities
Ability to perform BA returns
Gather relevant information in order to fulfill regulatory requirements
Evaluate opportunities to improve business processes and syst
Job Description
The purpose of the job is to facilitate the achievement of customer collection targets, essential to the profitability of the Company, which are met as well as ma
Duties and Responsibilities:
Administration/Collections/Handovers
Supervise allocated Credit Control Team (comprising of credit controllers and senior credit controllers),
GENERAL ACCOUNTABILITY:
Validate provisional/final invoices submitted by the front office operations team against deal and the supporting documents.
Book invoices in commercial & logistics
PRIMARY TASKS & KEY RESPONSIBILITIES:
Responsible to provide support and a clear, pro-active approach to communication to the London Risk Managers, Senior Risk Management, and traders.
Res
PRIMARY TASKS & RESPONSIBILITIES:
Deal entry validation:
Validate deal capture accuracy against business confirmation or signed contract.
Check and monitor deal amendments and ca
Detailed description
The successful candidate will, among others, be responsible for the following key performance areas:
Review and evaluate the strategies, policies, procedures and practice
Detailed description
The successful candidate will be responsible for the following key performance areas:
Take responsibility for driving business analysis initiatives, from initiation to im
Detailed description
The successful candidate will be responsible for the following key performance areas:
Assist with the implementation, review, update and maintenance of the operational ri
Job Purpose
To support Financial Crime and Forensics through performing in depth analysis on regulatory reports and methodologies, including industry identified trends, to identify and escalate pot
Key Deliverables:
Daily contact with clients and bankers to remediate portfolio across all client portfolio of accounts.
Credit and Credit Risk assessment and collections of arrears/excesses o
Job Purpose
To ensure the support and maintain the data warehouse in line with the data model; metadata repository and to provide business intelligence analysis through performing strategic and ope
Job Purpose
To develop and maintain best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk managementand attainment of st
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