COMPLIANCE AND RISK ANALYST jobs in LONDON, United Kingdom #4

Analyst opportunity will see you working alongside a large and highly functioning global compliance team to support the firm...'s AML, compliance, and risk functions. You will work alongside the MLRO and the Compliance Manager to onboard new clients...

and safety standards. We are looking for a colleague to join our Legal & Compliance team as Compliance Analyst. This role... is based in London, at our Hammersmith office with the flexibility to work one day from home. As Compliance Analyst...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests... with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... improvements. Conducting and managing compliance reviews and risk analyses of prospective UK and EU customers and partners...

. Support with maintaining Compliance owned policies, procedures, and risk assessments. Assist with the delivery of the face... licencing, sanctions and conduct risk related matters. Skills Commercial acumen and application of regulatory compliance...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

model artifacts, with a focus on market risk, credit risk, and Basel IV compliance. The successful candidate will play... elaborating scope into detailed work packages and establishing critical paths to guide project execution. * Risk Management...

Manager, Regulatory Risk (Bank of England), we want to hear from you - together, let's make Visa a great place to work.... What's it all about? Visa identifies and measures risk and develops strategies to manage and monitor the risk and aid...

establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating... to join the Wholesale Credit Risk Analytics UK team in the role of Senior Quantitative Analyst, Credit Risk. As Senior...

The Data/Information Mgt Analyst is responsible for day-to-day activities of the data strategy at the business/function... and manage Citi’s data risk. Requires in-depth understanding of data and reporting. Requires sound analytical skills to filter...

of defence teams, including Group CISO, Insurance and Group Risk and Compliance and Internal Audit teams. Stay abreast... associated with the technology and data estate for the Insurance organisation. 2. Acting as the go-to person for IT risk...

role is for a Data Protection - Cloud Risk & Remediation Consultant accountable for driving control compliance... Consultant, Risk Consultant, Information or IT Security Risk Manager, IT Audit Manager, IT Incident Manager or Security Analyst...

, Catastrophe Aggregation, Compliance/Legal and Corporate Audit teams to develop risk mitigation and resilience. This role... (FCAS), Fellow of the Institute and Faculty of Actuaries (FIA), Chartered Financial Analyst (CFA), Financial Risk Manager...

our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box... Credit Risk EMEA covering clients for the Commercial & Investment Bank. You will work closely with business partners...

Key duties (including, but not limited to): Supporting the CRO and working collaboratively with the risk analyst... and control environment Working collaboratively with Interna! Audit and Compliance to embed the risk culture including provision...