COMPLIANCE AND RISK ANALYST jobs in UNITED KINGDOM, United Kingdom #5

, structured and futures products. The successful candidate will be closely coordinating with other members of the Markets Risk... that are common across region, product and risk category. What you'll do: Manage communication and coordination of the support...

Citigroup

· Experience of working in a regulated environment and with stakeholders across Operational Risk, Audit and Compliance. Desired... · Experience working in a regulated environment and knowledge of the risk and compliance requirements associated...

Marex

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...

IPS Group

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...

Experis

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...

Smartest Energy

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...

Goldman Sachs

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...

Aspect Capital

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...

IPS Group

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...

Emerald Group

- is seeking a Senior Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity to support the Team... Advising and providing ongoing support to compliance analysts, where necessary Where high-risk indicators are identified...

AJ Fox Compliance

, such accommodation is available upon request. Job Description: Dimensional’s Compliance and Risk Department is responsible... with Compliance, Risk, and Legal colleagues, and business representatives across the firm including the Global Client Group. The...

Dimensional Fund Advisors

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

Moneyfarm

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

Moneyfarm

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

Moneyfarm

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

Moneyfarm

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team... platforms - BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore Compliance Analyst (Onboarding) role within a Global Financial...

Page Personnel

As a Financial Crime Compliance Analyst you will work as part of our Operations & intelligence team investigating cases to identify... Crimes Compliance team is responsible for managing and mitigating the financial crime risks that may occur through the...

FIS