COMPLIANCE AND RISK ANALYST jobs in GREATER LONDON, United Kingdom #3

appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...’s 1st Line of Defence functions, through the provision, and facilitation of, risk and control assessment processes, risk...

design and exposure optimisation Providing insight and recommendations in order to support in the creation of risk... strategies to contain the cost of risk and achieve P&L / impairment targets You will be responsible for in-depth monitoring...

Job Description: WHAT WE DO Embedded in everything we do, risk management is key to effectively identifying.... The Risk business is a team of specialists charged with managing the firm's risk and providing the overall financial...

financial, regulatory and compliance requirements. Ability to apply risk/control knowledge and communicate data issues... organization will develop the maintenance of the enterprise risk and controls framework, identification and assessment...

of risk analysis to other internal teams, including Compliance, Research and Investor Relations teams and senior management... to investment management that is heavily reliant on technology. We are looking for someone to join our Risk team to assist...

appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...’s 1st Line of Defence functions, through the provision, and facilitation of, risk and control assessment processes, risk...

Key duties (including, but not limited to): Within the operational risk team, you'll be accountable for Conducting... risk assessments and spotlight reviews to identify potential operational risks, vulnerabilities, and process deficiencies...

Compliance Analyst I What We Need CORPAY is looking for an enthusiastic and highly results-driven mid level... Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance...

-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding... and sanction risk- and compliance-related issues Screening prospective clients for sanctions, PEP exposure and adverse media...

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...

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... to the business. Creates and delivers risk-based compliance formal training across the business on relevant topics...

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role... for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position...

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who...

Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY... team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...

Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance... Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street...