GRADUATE RISK ANALYST jobs in LONDON, United Kingdom #2

provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new... to continually improve processes Mitigate risk for the firm and our clients by securely delivering data to stakeholders Partner...

Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... and Reporting. This role requires risk based analysis and decision making and proactive collection and validation...

. How will I spend my time in this role? Contribute to implementation and maintenance of models to price and manage risk associated... with SELs PPA and I&C contracts, over the short, medium and long term, in particular shape cost and risk; Contribute...

Viability Analysis, the Product Financial Analyst is responsible for producing viable data for product improvements, whilst...., professional qualified accountant, business/financial modeler, etc.) Are you a recent graduate? This is an ideal opportunity...

Viability Analysis, the Product Financial Analyst is responsible for producing viable data for product improvements, whilst...., professional qualified accountant, business/financial modeler, etc.) Are you a recent graduate? This is an ideal opportunity...

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...

. Strong in project management and systemic thinking. Demonstrated ability to assess risk and take decisive, appropriate actions... about business and address media, analyst, employee, and client audiences Able to move through a variety of tasks requiring...

successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the... global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance...

About the Position As we plan for continued growth, we are seeking an Analyst to join our high growth Global... FNGI Advisory provides bespoke intelligence to clients to help them reduce risk and optimise growth. We work directly...

and effectiveness of audit delivery. The role is supported by an Analyst and works closely with Head office Liaison and Professional... and quality of senior executive and governance committee papers - including Audit Committee, Risk Committee and Control Committee...