- we want to solve problems and change lives through Monzo ❤️ Senior Financial Control Analyst 📍London/Cardiff | 💰...£60,000 - £65,000 + Incentive Awards tied to your performance + ⭐ Our Financial Control Team: Monzo is growing fast - new products, new markets...
, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions to regularly ingest... breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader...
, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions to regularly ingest... breaches, know your customer failings (KYC), price fixing, mis-selling of financial products, employee misconduct, trader...
) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role... that should you be successful in securing this role, the job title on our internal systems will be Senior Fraud Strategy Analyst....
You'll play a key role in helping the business understand and navigate complex financial positions, with a focus..., provide clear and meaningful insight, and act as a trusted Product Control expert to stakeholders across the business...
Overview The MCA Automation Analyst supports the enhancement and automation of Citi's Manager Control Assessment (MCA... manual processes, improving data quality, and strengthening risk and control monitoring while ensuring adherence to Citi...
The Product Control Analyst is responsible for providing robust valuation, Profit & Loss (P&L), risk measurement... risk frameworks, policies, limits, and controls. Working closely with Front Office, Market Risk, Senior Management...
Opportunity As Senior Data and Reporting Analyst, you will join our Data, MI & Automation team at an exciting point... knowledge of SQL, including the ability to query, join and validate data from multiple sources. Experience identifying...
Citi is hiring a Senior Quantitative Analyst to help shape the next generation of electronic pricing and automation... production quantitative systems and models using a broad technical toolkit including C++, Python, kdb, and SQL, applying object...
department, the Senior Credit Risk Analyst will combine senior credit risk assessment with ownership of credit risk portfolio... agencies, credit insurers and brokers. This role is the risk intelligence layer that informs and supports credit control...