COMPLIANCE RISK ANALYST FOR jobs in United Kingdom #13

of primary validation report for the Director of Risk & Compliance; Undertake actuarial examinations and to qualify... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Capital Actuarial Analyst...

and exposure to financial crime risk, including escalation to Compliance where required Maintenance and updating of internal.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

TMM Recruitment currently working on a fantastic opportunity for a Finance Analyst to join a reputable employer... with monitoring the group’s FX position across a wide range of currencies, with the objective of mitigating risk. Particular...

Senior QC Analyst – Analytical Location: Edinburgh BioQuarter, Little France Who are we? We are RoslinCT, a world... ongoing compliance. Develop the Analytical laboratory by identifying trends and new technologies and bringing them in-house...

privacy program and compliance framework. We advise on privacy by design, liaise with regulators, provide guidance... Legal team and has a global reach. No two days are the same at Deliveroo. We're looking for a Data Protection Analyst who...

Data Analyst X 2 - Manchester Our Manchester client is looking for two Data Analysts to join our friendly and diverse... a Bachelor's degree in Data Science, Statistics, Mathematics, or a related field Demonstrate solid experience as a Data Analyst...

and exposure to financial crime risk, including escalation to Compliance where required Responding to Requests For Information.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

and regulatory requirements to ensure compliance and best practices. ✨ Requirements: Extensive experience in credit risk...Join our dynamic team at one of the leading banks in the UK! We're seeking a talented Senior Credit Analyst to drive...

at scale. Together, we are building a better BA. Job Description As an Operations Analyst, you will be responsible..., Problem, Change and Request), the IT Risk Framework and service continuity. Providing service restoration for all incidents...

, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks... and biggest security risk: their people. That’s why we’re a leader in next-generation cybersecurity. The role As the Benefits...

Business Analyst - £450/day Inside IR35 – 6-month Contract – Worcester - 3 days Onsite (SCC FLEX CONTRACT) We seek... a highly skilled Business Analyst with substantial experience in mergers and acquisitions within the housing association sector...

teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the.... Job Description We are recruiting for a Tax Analyst within our Group Tax Function. Due to the agile nature of the team, the role holder...

allocation products. Facilitates resolution of the most complex investment-related issues to minimize risk and compliance errors... of the role. Advanced Excel skills are also a must for the role. The role is at Analyst level...

& Vulnerability Analyst to be responsible for supporting the design, implementation, and maintenance of TVM (Cyber Threat.... What you will be doing as a Cyber Threat & Vulnerability Analyst Support vulnerability management across the enterprise, ensuring...

firm’s parent (BNYM). Additionally, the team are responsible for the firm’s continuing compliance with the GIPS standards... Standards Knowledge of equity indices Knowledge of investment risk (advantageous) Knowledge of Power BI (advantageous...

Depositary Analyst Department: Depositary Employment Type: Full Time Location: London Description The Company... take on process and client risk assessments. Undertake key event assessments including: subscriptions, drawdowns, acquisitions...

. Counterparty exposure and risk analysis. Create deals on the Treasury Management System. Prepare periodic covenant compliance... with a notional value of over £10bn, reporting into the Assistant Treasurer. This is a broad and exciting Treasury Analyst front...