CONDUCT RISK ANALYST jobs in LONDON, United Kingdom #8

. Furthermore, you will also assist the team in identifying, measuring, and reporting on operational and conduct risk.... RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas...

required. RESPONSIBILITIES Support team to develop the 1st line frameworks for operational and conduct risk management and embed effective... you balance your work and home life. The role holder will be a key team member delivering an operational risk oversight...

your skills in analysis, problem solving and communication to Citi’s Risk Management team. By Joining Citi, you will become part... that enable growth and economic progress. Team/Role Overview The role is Enterprise Risk Analytics Trading and XVA team...

. Within this role you will be involved in supporting the Compliance function’s monitoring and risk assessment pillar in ensuring... : Assisting with the execution of the Compliance Risk Assessment (CRA) and Compliance Monitoring Programme (CMP) Identifying...

support AV and VC Overflow support Risk and Control: Ensure that all activities and duties are carried out in full... ethical or conduct concerns to our confidential email address: Please note that this email address should not be used...

Pension Insurance Corporation (“PIC”) provides secure retirement incomes through comprehensive risk management... with other departments such as the Investments team, the Market Solutions team, the Longevity Risk Management team, the Finance team and the...

with the Risk Department and Internal Audit on financial controls and assisting in local financial requirements for overseas... other team members to participate and contribute and acknowledges others' contributions Conduct Rules You must: Act...

with the Risk Department and Internal Audit on financial controls and assisting in local financial requirements for overseas... other team members to participate and contribute and acknowledges others' contributions Conduct Rules You must: Act...

, and incidents Execute on activities from the designed TA Oversight framework and conduct ongoing monitoring activities to ensure... Oversight, Timed Transfer Modelling, Resolution Pack Review) Conduct service review meetings and support due diligence on the...

of OTC ISDA Confirmation both incoming and drafting process adhering to internal and external driven targets. KRI and Risk... Reporting, ensuring our metrics capture Key Risk Indicators and escalate emerging risks appropriately. Assist with the...

of Corporate BC and Regional BC managers. Working with regional business teams to conduct business impact and risk assessments...Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in...

and wealth and asset management Deep knowledge in financial services offering, including e.g., Finance, Risk and Compliance... (London office). Provide Facilities Support for Edinburgh Office (as required) Conduct Daily/Weekly Building H&S checks, H...

licencing, sanctions and conduct risk related matters. Skills Commercial acumen and application of regulatory compliance.... Analyzing Line 1 management information, key performance indicators and risk metrics to identify any potential indicators...

developers and data team. Conduct research on new data sources, statistical methods and AI technologies to enhance our offering... Analysis, Financial Instruments, Investment Banking Analysis, Investment Risk Management, Market Risk, Quantitative Methods...

the design and implementation of risk management strategies, ensuring alignment with business goals Conduct role in... risk exposure; supporting coordination of event response; and support on project work/initiatives as required (including...

and systems when they arise and conduct team training. Managing workload of the AML analyst team and ensuring queries are managed...Are you a Senior AML Analyst looking for a new challenge? Do you want to work at a large international law firm...

risk. Citi are now one of the largest Commodities players in the banking sector, having grown rapidly over the past five.... Our IT teams are organised to support the key business operations of Pricing, Risk Management, Trade Lifecycle, Electronic...