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

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...

Plaid

& Safety Analyst Expedia Group is the global leader in travel. From the practical matters of booking flights, cars, hotels... and varied relationship with our travellers and partners. As a Trust & Safety Analyst you’ll play an essential role in keeping...

Expedia

, 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...

The Travelers

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...

Goldman Sachs

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...

Goldman Sachs

. ● 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...

Ebury

Security VM Analyst will also support the Security Operations team in responding to ServiceNOW ticket requests as part of the... as required (minimum 2-3 days or 50% a week). Accountabilities & Responsibilities The IT Security Vulnerability Management Analyst...

European Bank for Reconstruction and Development

the financial crime risk to Zing and the wider payments sector. Perform control monitoring and testing to ensure.... Proactively assess adequacy of risk management framework and controls, fostering a strong compliance culture and optimising...

HSBC

with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited policies, including participation in...Job Description: Actuarial Analyst Aon is currently recruiting an Actuarial Analyst to join our Property...

Aon

Job Title: SAP Finance System Analyst Department: Business Systems, IT & Digital Reporting line: SAP Finance.... This builds on top of the recent delivery of the SAP Success Factors HR system. The SAP Finance System Analyst role within IT...

Lightsource bp

diligence and required processes for new deals Monitor the ongoing compliance of assigned deals with the documented financing... of identifying and mitigating credit risks. Assist with classification and risk rating processes, decisions and monitoring Review...

Citigroup

Senior Regulatory Reporting Change Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly... and complete. You will play a key role in protecting LME’s reputational risk and help build trust so that clients want to invest...

Hong Kong Exchanges and Clearing

, and sustainable. Job Description Following the foundations of the business analyst I and II roles, the Business Analyst III role... is a senior analyst responsible for more complex areas of analysis within their product line, reviewing the work of more junior...

Whitespace

, and sustainable. Job Description Following the foundations of the business analyst I and II roles, the Business Analyst III role... is a senior analyst responsible for more complex areas of analysis within their product line, reviewing the work of more junior...

Specialty Business Solutions

is a responsibility for working in accordance with the Aon UK Limited Risk Management Framework, and compliance with the Aon UK Limited...Job Description: Catastrophe Analyst Aon is currently recruiting a Catastrophe Analyst to join our Global...

Aon

Risk, Strategic Change Risk and 1st line risk teams to develop and align testing methodologies, approach and communications... quality assurance procedures to ensure risk, compliance, and control activities meet established minimum standards...

Pay.UK

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...

Langham Hall