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

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

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...

& 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...

, 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...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Business Analyst... This Senior Business Analyst role will be an integral member of the delivery team working closely with stakeholders across the...

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...

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...

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...

, 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...

, 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...

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...

collaboratively with other assurance and control testing teams, such as Internal Audit, 2LoD Technology and Security Risk, Strategic... Change Risk and 1st line risk teams to develop and align testing methodologies, approach and communications. Key...

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...

Job Title: Operations Data Analyst Location: London Duration: 6 months £200 p/d Inside IR35 My high-profile... client are recruiting for a Data Analyst. The role is a Hybrid position on site 2 days a week and 3 days from home, working...

Join us as an IT Business Analyst to take your career to the next level with a global market leader. Make your mark..., and regulatory compliance such as consumer duty. Create comprehensive business requirements documents, functional specifications...