RISK AND COMPLIANCE ANALYST jobs in UNITED KINGDOM, United Kingdom #2

Risk and Compliance team comprising of two analysts and one senior analyst. You will assume full responsibility for the day...Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm...

BCL Legal

the world. As a result of internal promotion they are now looking to appoint a technically excellent Risk and compliance... Manager to oversee its current team. The Risk and Compliance team plays an integral part in the firms business support...

BCL Legal

WHAT YOU'LL DO The ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement... stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk...

Boston Consulting Group

environment that helps them thrive. A fantastic new opportunity has become available for Operational Risk Analyst... with one of our Financial Services clients based in Chester. Role: Operational Risk Analyst Location: Chester (3 Days week Onsite...

Adecco

Job description Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly..., we want to hear from you! The Opportunity We are seeking a highly motivated Risk Analyst to join our dynamic team. In...

Orion Group

, Risk and Compliance Team (GRC) manage risk and assurance within the IT Services Directorate (ITS). They are responsible... addition, the RAA will review and report on matters relating to Risk, Assurance and Compliance within IT Services. The RAA...

University of Manchester

dedicated to comprehensively understanding and mitigating the risks posed by our suppliers. As a Risk Analyst..., ensuring compliance with regulatory standards and internal policies while fostering a culture of risk awareness and mitigation...

CMC Markets

Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst... framework to ensure objectives are met and risk is managed effectively - Evaluate compliance with operational IT policies...

Mastercard

against various threats and uncertainties by developing and implementing effective risk mitigation strategies and ensuring compliance.... Compliance and Regulation: Stay informed about relevant industry regulations, standards, and best practices related to risk...

Deel

market leader. We are seeking a skilled Risk Analyst and Mitigation Plan Implementer with a strong orientation towards IT..., doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...

Deel

As a Credit Risk Analyst, you will be responsible for a range of activities critical to the delivery of VWFS UK’s Risk Management... is operating within risk appetite. Crucially, you will need to take a pro-active approach to analysing trends in the portfolio...

Volkswagen Financial Services

Job Title: Investment Risk and Performance Analyst Overview: As an Investment Risk and Performance Analyst... at our prestigious investment trust, you will play a crucial role in evaluating and optimizing the risk and performance of our investment...

Barclay Simpson

Identity & Access Management Risk and Governance Senior Analyst- £40,000- £55,000- Hybrid- London Company: The... and expertise to manage and monitor identity and access management compliance and risk we want to hear from you. Key...

Harvey Nash

should we require any assistance. #LI-Hybrid Find out more about Life At TU UK: TransUnion Job Title Analyst, Governance Risk... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

TransUnion

(Know Your Customer) and Credit Risk to work at our office in Larbert (with an option to work 2 days from home) This role... will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business...

Certas Energy

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...

Bank of China

for a Senior KYC & Credit Risk Analyst in our office in Larbert, offering a competitive salary and flexible working between home... based and office work. As Senior KYC & Credit Risk Analyst you will assist the KYC & Credit Risk Manager in leading a high...

Certas Energy