RISK AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom #12

such as cyber-attacks and techniques, threat vectors, risk management, incident management, etc. Utilize and incorporate MITRE... applications in general, Experience in adhering to compliance standards, specifically ISO27001 and SOC2 Fluency in spoken...

to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. Champions a high... and objectives. Ensures all activities conducted are compliance with governing regulations, internal policies, and procedures...

, and practices, to achieve the required level of consistency and compliance. Responsibilities Working to enforce the data... more about the LexisNexis Risk team and how we work #LI-Hybrid #LI-LT1 At LexisNexis Risk Solutions, having diverse employees...

to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. Champions a high... and objectives. Ensures all activities conducted are compliance with governing regulations, internal policies, and procedures...

, and practices, to achieve the required level of consistency and compliance. Responsibilities Working to enforce the data... more about the LexisNexis Risk team and how we work #LI-Hybrid #LI-LT1 At LexisNexis Risk Solutions, having diverse employees...

reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management... and control processes. WHAT WE LOOK FOR Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... into the firm's operations and control processes. WHAT WE LOOK FOR Goldman Sachs Internal Auditors demonstrate strong risk...

risk frameworks Regulatory compliance Operational Resilience and ECs DORA Awareness Data protection Business... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...

Key Accountabilities Work with other areas of pricing and underwriting and the wider business to set both risk prices... across Direct Line Group and manage and maintain the geographic risk models, data and associated intelligence. Support prioritised...

. Compliance and Risk Management: Ensure all compensation practices comply with applicable laws and regulations. Identify... to ensure compensation programs support business objectives and compliance with legal requirements. Annual Reward Cycle...

desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance... for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling complex...

where possible. Support internal stakeholders by providing corporate actions information for regulatory reporting and compliance purposes..., working to tight deadlines. Assist with the review of compliance alerts related to securities blocked for trading due...

thematic reviews) and reply to Data Subject Access Requests (DSARs). You will support first line risk ensuring standard.... Assist first line risk, control and financial crime assessment. Maintain the Novitas risk register. Support thematic...

. RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas... out to the standards required. Monitor Group internal audits, risk and compliance actions, and Third Party Management...

, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions... most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory...

-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital... change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology...

Winterflood businesses and to provide ad-hoc support to the wider Compliance team Key Responsibilities Working with the... firm’s compliance monitoring procedures; Provide advice and assistance to front office staff in resolving compliance...