COMPLIANCE RISK TESTING ANALYST jobs in ENGLAND ENGLAND, United Kingdom #2

looking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant... informed about new and updated card scheme rules and regulations that affect the compliance and brand risk of Checkout...

We are looking for a Compliance Analyst to join our Compliance team within Strategy, Growth and Compliance based..., providing the best of both worlds. Compliance Intelligence Analyst Here's what you'll be doing We are seeking a dedicated...

Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment... in an Information Security role dealing specifically with governance, risk and compliance areas is preferred. Prior...

! Compliance Analyst We are looking for a Compliance Analyst to join us! This is a hybrid work role, where the... privacy regulations around the world; KPIs and KRIs Control testing Vendor management; Risk management; Policy management...

opportunity for a permanent full-time Compliance Monitoring Analyst to join our Computershare Investor Services (CIS) Compliance... total compensation package, with further details found below. A role you will love In your role as the Compliance...

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...

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...

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...

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...

projects from a compliance perspective. Plan and manage the testing of policies and procedures for multiple business units... at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests...

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...

. Validate hypothetical and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk...Job Advertisement: Market Risk Analyst – Commodities Trading (Metals) Location: London About Us: Join one of the...

and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk regulations, firm’s risk...Job Advertisement: Market Risk Analyst – Commodities Trading (Energy) Location: London About Us: Join one of the...

, 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...

. ● Execution of the CMP to assess compliance with all applicable regulations and internal standards ● Planning and conducting risk... to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis of findings and tracking of actions...

and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...

risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the... firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...