RISK ASSURANCE ANALYST jobs in LONDON, United Kingdom #6

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...

investment decisions, risk assessments and the development of policy positions, as well as enabling reporting to clients The... schemes Generous pension contribution Life assurance Private medical insurance (permanent employees only) At least 25 days...

Support Financial Crime risk governance through sourcing, handling, manipulation, and analysis of data and related materials... new systems and tools as they become available to the team And... we are a bank so risk is a part...

be outside the Banks Risk appetite such as Syria, Afghanistan. Undertake projects as and when required. Ensure compliance... matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10% Life Assurance – 4 times annual salary...

and standard operating procedures across the Bank And... we are a bank so risk is a part of everything we do. We love people who... range of benefits, including generous holiday allowance, attractive pension scheme, healthcare, life assurance...

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...

. Analyzing Line 1 management information, key performance indicators and risk metrics to identify any potential indicators.... Support with maintaining Compliance owned policies, procedures, and risk assessments. Assist with the delivery of the face...

will work as part of a small but specialist team to provide independent assurance that the Group’s risk management, governance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

will work as part of a small but specialist team to provide independent assurance that the Group’s risk management, governance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

will work as part of a small but specialist team to provide independent assurance that the Group’s risk management, governance...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

exceptions Act as first point of contact for Business Assurance Events and coordinate any future actions for Trade Control..., settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation...

heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe..., and/or computer science or equivalent information security, privacy, risk, compliance, project management or like discipline...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration... internal policies and expectations. The CMP also ensures that the business activity remains within the business risk appetite...

with Munich Re Conduct Risk governance and processes relating to the Syndicate and all forms of delegated underwriting (DU...), working with a Senior DU Audit & Conduct Analyst and the wider Munich Re Delegated Underwriting team. The Role Understand...

Pension contribution and Life Assurance Income Protection Scheme and Season Ticket Loan Private Medical Insurance and Health... Check (After Probation) Electric Car Scheme and Money Coach (After Probation) The role A financial crime analyst, who...

Insurance, Life Assurance Flexible Benefits Scheme: Tax Return Assistance, Cycle To Work, Holiday Trading, Dental Insurance... [Product Costing COE, Procurement Analyst, CP&A, D&A WHAT YOU WILL BE ACCOUNTABLE FOR: Building the Group WMS pricing...