COMPLIANCE RISK ANALYST FOR jobs in LONDON, United Kingdom #3

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

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

, 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

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...

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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...

Pay.UK

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...

Davies Group

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...

CMC Markets

, 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...

Nium

. 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...

Nium

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...

BNY Mellon

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...

GCS Recruitment Specialists

In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering... comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk...

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