BUSINESS ANALYST RISK COMPLIANCE jobs in United Kingdom #2

Risk and Compliance team comprising of two analysts and one senior analyst. You will assume full responsibility for the day...Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm...

BCL Legal

Manager to oversee its current team. The Risk and Compliance team plays an integral part in the firms business support... the world. As a result of internal promotion they are now looking to appoint a technically excellent Risk and compliance...

BCL Legal

As a Credit Risk Analyst, you will be responsible for a range of activities critical to the delivery of VWFS UK’s Risk Management... You will be involved in projects and initiatives as required, including business testing of new systems and products to support the Risk...

Volkswagen Financial Services

and Compliance function has a critical role to play in supporting, challenging, and advising across all areas of the business through... establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating...

HSBC

should we require any assistance. #LI-Hybrid Find out more about Life At TU UK: TransUnion Job Title Analyst, Governance Risk... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

TransUnion

assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit...Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk...

Bank of China

will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business... (Know Your Customer) and Credit Risk to work at our office in Larbert (with an option to work 2 days from home) This role...

Certas Energy

Identity & Access Management Risk and Governance Senior Analyst- £40,000- £55,000- Hybrid- London Company: The... and expertise to manage and monitor identity and access management compliance and risk we want to hear from you. Key...

Harvey Nash

is an Analyst role within New Activity Risk Management focusing on Markets activities. The Analyst will play a critical role on the... Risk Management process. Central to this role will be the ability to collaborate and work across various business...

Citigroup

Join our dynamic team at AXA as a Risk and Cost Management Analyst, where you will play a pivotal role in supporting... risk, compliance, and audit activities, while also embedding and supporting teams with the operational risk management...

AXA

Join our dynamic team at AXA as a Risk and Cost Management Analyst, where you will play a pivotal role in supporting... risk, compliance, and audit activities, while also embedding and supporting teams with the operational risk management...

AXA

an organizational security culture. What's the purpose of this role? The purpose of the Senior InfoSec Senior Analyst Risk... a more risk aware culture in the IT organization. As we progress on our business transformation journey, the Senior InfoSec...

Philip Morris International

for a Senior KYC & Credit Risk Analyst in our office in Larbert, offering a competitive salary and flexible working between home... based and office work. As Senior KYC & Credit Risk Analyst you will assist the KYC & Credit Risk Manager in leading a high...

Certas Energy

IRC225757 - SENIOR RISK ANALYST SHIPPING At Eni, we are looking for a Senior Risk Analyst Shipping within ETB in...; · Strong daily cooperation with other market risk teams and promote knowledge sharing between teams · Guarantee compliance...

Eni

provision of high quality proactive and reactive advice to the CSO on risk and regulatory compliance helping the business meet.... Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk...

M&G

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...

Citigroup

Job Description Summary Job Description IT Risk & Control Analyst Permanent Location: Edinburgh (typically 2... all IT risk related actions, including Risk assessments, Internal Audit, External Audit, Business Continuity and SOx actions...

Aegon