RISK ASSURANCE ANALYST jobs in LONDON, United Kingdom #5

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... clients, carrying out full screening and risk assessments, ensuring that TerraPay’s customer due diligence requirements...

assurance to senior management, the Board and the Audit Committee on the effectiveness of Bupa’s risk management, control...Job Description: Internal Audit Senior Analyst London or Manchester Full-time/ 35hrs + hybrid working option...

We are looking for a Credit Analyst to join our Credit Assessment department. Reporting to the Regional Credit... is a plus What we offer: Life assurance Health cash plan Income Protection Hybrid working Employee Share Incentive Plan various discounts...

intelligent, with data supporting the assurance we provide and decisions we make. As an IT Senior Analyst...Job Description: IT Internal Audit Senior Analyst Flexible Location London (EC2R 7HJ) or Salford Quays - M50 3SP...

confidence and freedom to explore, create and build - to enable people and businesses to thrive Senior Insights Analyst... Hybrid working - Commutable distance to London, Manchester or Birmingham local office. As a Senior Insights Analyst...

Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting...

range of expertise, that covers audit, risk advisory, and consulting services across tax, legal, business, technology and corporate... Leader within the ITS Business Quality Assurance (QA) team responsible for delivering high quality outcomes from QA & testing...

Role: Senior Service Performance Analyst Location: London, UK(Hybrid) Duration: Permanent/Contract... and ability to interact with a diverse business user community and changing environment The Senior Service Performance Analyst will lead...

firms' infrastructure. As a SOC analyst, your role will include monitoring alerts triggered from in-house bespoke signatures...'s number one priority is to enable the business by keeping the firm safe, stable and resilient. High Risk Roles (HRR) are sensitive roles...

businesses in the UK. Reviewing financial accounts, bank statements and risk reports to process loan applications. Completing... where required. Use third party systems to collect information on the applicant and their business. Perform rigorous quality assurance...

and Interpretations) as well as Financial Reporting, Credit Risk, Treasury, Internal Audit and other Risk teams to ensure that accurate... by the regulator Make sure, the Bank's risk framework is robustly applied, with processes documented, risks identified...

processes, including liaising with external auditors And... we are a bank so risk is a part of everything we do. We love..., healthcare, life assurance, and a number of colleague discounts! We will give you the training to ensure you succeed in...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... for supporting Plaid's ecosystem risk management activities from security, regulatory, and reputational perspectives. You'll work...

with us. Your potential rotational areas include: Quality Assurance Client Services Data Strategy Database Systems Software Engineering... (plus bank holidays) Group risk and income protection coverage Optional health and dental insurance cover Generous company...

financial crimes across its operations. Consistent with this commitment, the Bank has implemented a risk-based global program... designed to help detect, deter, and prevent financial crimes, as well as assess and mitigate related risk. GFCD...

systems for pricing, electronic market making and risk management for the Rates trading desks. This role operates in close co... to purchase a screen for your partner Competitive pension plan, life assurance and group income protection cover...