NEW RISK AND COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #8

daily with other market risk teams, promoting knowledge sharing. Guarantee compliance for trading procedures with relevant...Job description Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly...

and asset management and insurance Skilled in financial services offerings e.g. Finance, Risk and Compliance; Financial Crime... stakeholders and ensuring regulatory compliance through the use of sound risk management tools and techniques. In your Client...

- 3+ years' experience working as part of Asset and/or Wealth management Risk, Controllers, Compliance or Audit functions..., and investors/consumers. Regulatory Solutions act as co-sponsors of the new regulations and represents the views of the business...

. New Product Assessment: Prepare and challenge risk assessments for new products to ensure compliance with policies.... Validate hypothetical and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk...

: Prepare and challenge risk assessments for new products to ensure compliance with policies and limits. Market Monitoring... and actual P&L for back-testing. Compliance: Ensure compliance with market and physical commodity risk regulations, firm’s risk...

management or product/industry experience in the Risk Management & Regulatory compliance area, with a demonstrable background... & Compliance Solutions, KYC, AML, 3rd Party Risk, Digital Identity & Fraud, regulatory compliance. Proven ability to execute...

, and technology, or you’re looking to apply your relevant experience to a new industry, we empower you to shape a brighter way... Value and Risk team is seeking for Senior Surveyor to join us in our London office and contribute to our continued growth...

Servicing COO Office, Operations, Risk, Compliance, and IT. Participates in committee meetings, industry coordination... Management across the key areas of coverage for the Risk & Resiliency department. The role holder will need the ability to manage...

approvals for existing and new clients on the platform, including proxy portfolio risk assessment as well as with partners in...-functional teams from Product, Sales, Trading, Credit Risk, Operations and Compliance but also challenge the status quo and re...

. Provide risk oversight on new projects/initiatives/products and business plan (including stress testing). Running of the...Senior Risk Analyst - Permanent The role: The role will partner with the business to promote a strong and efficient...

tips and London news: Your New Job Title: Mandarin speaking Officer of Credit Risk Management Department, London The Skills You'll...Banking Job-Mandarin speaking Officer of Credit Risk Management Department-London-wm c£35k, depending on experience...

Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk... assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit...

of emerging risks and new products or treasury led initiatives Hire, develop and manage our Stress testing and Prudential Risk... of our team, you will be helping us create an entirely new network for the world's money...

, On-Boarding, Risk Management, Defence, Governance, Compliance, Procurement About Us: As a distinguished leader in the defence... has earned us a strong reputation, and we're looking for a talented Supplier Due Diligence, On-Boarding & Risk Management Analyst...

of staff, ensuring compliance with the stream’s policies and procedures and the firm’s risk management procedures. Key skills..., operations and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re...

of names; maintaining timely and accurate monitoring (risk ratings, financial reports, compliance certificates, forecasts... for our business partners. Perform credit analysis (incl. forecasts), risk rating assessments, review of due diligence, and writing...

by our Risk function. From Regulatory Liaison, Regulatory Advice and Compliance Management Information to Privacy and Data... Protection, our Risk and Compliance teams keep us one step ahead, always. With links to every part of the business, and the...