COUNTRY RISK ANALYST jobs in GREATER LONDON, United Kingdom #2

security risk assessments Creating and maintaining security policies and standards Must haves: Minimum of two years in... is desirable Understanding and experience of successfully maintaining information security standards in a multi-country...

and ensure they are performed to meet the required quality and detail standards as required by policy & procedures Perform risk... the priority of onboarding requests Maintaining a record of all clients and distributors with assigned risk ratings...

from other regulated firms The successful candidate will have a background in Conduct, Compliance, Risk, or Legal disciplines. Working... by country, federal, state, or local law....

service providers in conjunction with T. Rowe Price’s Risk and Compliance functions. Formulate, develop, and negotiate service..., citizenship status, military or veteran status, pregnancy, or any other classification protected by country, federal, state...

and firmwide objectives. The individual will be the point of contact for our UK Product, Investment and Operational Risk... at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests...

of Excel macros beneficial. Working knowledge of accounting, trading, performance, and risk concepts Thorough understanding... other classification protected by country, federal, state, or local law....

of wealth, country connectivity & acceptable client profile. Act as a point of escalation for issue management / dispute... files for politically exposed persons. Provide guidance on high-risk client submissions to the relevant governance...

results, assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control..., consulting or external audit experience in internal / external audit, risk management or business process improvement...

virtually every country of the world, we have invested heavily in building a high-quality full-service practice competing at the... search requests, adhering to client and matter risk policie Handle reactivation and additional party requests, including KYC...

readership make better-informed trading, risk management, and investment decisions Responsible for the accurate and timely... by country visit: Diversity, Equity, and Inclusion at S&P Global: At S&P Global, we believe diversity fuels creative insights...

Analysis, Financial Instruments, Investment Banking Analysis, Investment Risk Management, Market Risk, Quantitative Methods... Additional Job Details Address: 100 BISHOPSGATE:LONDON City: London Country: United Kingdom Work hours/week: 35...

. Strong communication skills are essential as you will liaise with country risk teams, product teams and external stakeholders therefore any... insurance team and help to research global market trends and the latest developments in insurance, risk and compliance...

environment with understanding of specific country factors and the impact of those factors on the credit risk assessment... submitted to the Head of Credit, Head of Risk, CRO & Credit Committee. Responsibilities: Role Specific Responsibilities...

environment with understanding of specific country factors and the impact of those factors on the credit risk assessment... submitted to the Head of Credit, Head of Risk, CRO & Credit Committee. Responsibilities: Role Specific Responsibilities...

, ensuring safe and efficient transportation across the country. We're an organisation where people truly matter, and when... to meet their obligations in Common Safety Method on Risk Evaluation and Assessment (CSM-RA) and Railway Interoperability...

, ensuring safe and efficient transportation across the country. We're an organisation where people truly matter, and when... them to meet their obligations in Common Safety Method on Risk Evaluation and Assessment (CSM-RA) and Railway...

business outcomes and communicate these across the organization. Coordinate with regulatory, compliance, and risk to ensure... the value stream is contributing to meeting these commitments. Embed risk management into value stream prioritization...