RISK ANALYST jobs in MIDLANDS, United Kingdom #5

Technical Business Analyst required for a leading client based in Walsall. My client is currently seeking a Technical... Business Analyst with a passion for Solution Design. In this role, you will collaborate closely with stakeholders...

firm's internal control structure, including the firm's governance processes and controls, and risk management and capital... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

upholding the three customer support principles of customer focus, process innovation and risk management. Job Summary...

will play a vital role in upholding the three customer support principles of customer focus, process innovation and risk...

For Goldman Sachs Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile...

Who We Are: AmTrust is a global insurance provider offering risk-management solutions and business underwriting... with our regulatory requirements. Risk Management: Is able to understand and identify common types of business risks...

with our regulatory requirements. Risk Management: Is able to understand and identify common types of business risks... improvement in the management of risk. Collaboration: Demonstrates respect and integrity in all collaboration with others; works...

Job Overview Working in the European Risk & Internal Control team to standardize and harmonize the internal control..., and assessment of internal control effectiveness. Working with internal and external auditors on design and testing for key risk...

accurate and detailed survey findings using digital or paper-based systems. Assessing the condition and risk of identified...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading...

accurate and detailed survey findings using digital or paper-based systems. Assessing the condition and risk of identified...

& Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow.... As an Investigation Analyst in the Kingdom (UK) team, you will be responsible for the holistic processing of external fraud cases in the...

with hot food available to all our colleagues. What you'll be doing As a Technical Data Analyst ( Quality Management.... Ensure that complaints are logged, risk assessed, investigated and communicated in line with site procedures. Completion...

and reputational 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...

organization's security posture, conducting audits, and developing strategies to mitigate risks. The analyst works closely...), Key goal indicators (KGIs) and ISMS continual improvement. Utilisation of GRC (Governance, Risk, and Compliance) tools...

IT General Controls Analyst Location: Spalding Hybrid (flexibility to work from home 4 days a week) Contract... you will be part of a small specialist team focusing on assurance, risk and continuity. About this role. Provides advice...

to the customer is accurate Assist Admin Team Leader and Data Analyst in providing daily/weekly information... new Tesco stores including Risk Assessments, rates and GTS Location code information Provide general administrative...