COMPLIANCE ANALYST RISK CONTROLS jobs in LONDON, United Kingdom

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

and streamlining the internal processes and controls while maintaining a high degree of quality. This includes full ownership of the... and certification programs, including the coordination, execution and monitoring of controls testing, exceptions and remediation...

and support across all areas. The IT Risk & Controls Analyst will have a broad understanding of Governance, Risk and Compliance...CMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control...

across the business with a strong focus on risks and controls, including controls assurance. As the Manager, Risk & Controls... Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management...

Risk Analyst will work closely with all trading business units, internal finance, compliance and legal teams. Duties... and practical. What we are looking for... a Market Risk Analyst who will support the Head of Risk to manage the company's complete...

Job Title: Investment Risk and Performance Analyst Overview: As an Investment Risk and Performance Analyst..., and compliance, to enhance investment processes, systems, and controls. Proactively identify opportunities for process improvement...

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk... must have demonstrable 10+ years' experience as a Business Analyst including trade and CDE data controls, data analysis, business requirement...

Career Returner: Operational Risk Analyst, Real Assets Application closing date: 26th May 2024 This is a great... job for someone who has previous Financial services or Asset Management industry experience within risk & compliance domain. A bit...

Risk and Governance Analyst We are working with a leading financial institution in London committed to providing... and innovate, we are seeking a dedicated Risk and Governance Analyst to join our dynamic team and contribute to our ongoing success...

International law firm is looking for an ambitious and highly enthusiastic Risk Analyst to join their busy... One of the very best benefits packages The Risk Analyst will be responsible for supporting the documentation, implementation...

Projects Change Risk & Assurance Governance Data Privacy Risk Technology The Risk Business Analyst supports the... safeguarding the firm from potential risks. The Risk Business Analyst may from time to time be asked to project manage smaller...

Projects Change Risk & Assurance Governance Data Privacy Risk Technology The Risk Business Analyst supports the... safeguarding the firm from potential risks. The Risk Business Analyst may from time to time be asked to project manage smaller...

, you will: Work directly with customers to resolve complex risk, fraud, financial, compliance, and trust and safety issues...About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users...

of service delivery across all of KPMG's businesses, establishes and oversees compliance with risk management policies... of a baseline set of information protection & security controls, global privacy, and risk management (including risk management...

organization will develop the maintenance of the enterprise risk and controls framework, identification and assessment... of emerging risk and controls issues across operational activities, and support controls management across new strategic...

of clients to determine acceptable levels of credit exposure Finance Risk controls and oversees the firm's liquidity risk...Job Description: WHAT WE DO Embedded in everything we do, risk management is key to effectively identifying...

Payroll Systems and Compliance Analyst We are looking for a Payroll Systems and Compliance Analyst... with current legislation. About the Role The Payroll Systems and Compliance Analyst will be reporting to the Assistant Payroll...