RISK COMPLIANCE BUSINESS ANALYST jobs in United Kingdom #2

within CTO and support with the Risk product pillar. As Risk Product Change Analyst you’ll report into the Group Functions Risk... and providing Technology services to the Risk business stakeholders. The role holder will help build the Risk product delivery...

Aldermore Bank

Primary Details Time Type: Full time Worker Type: Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent... Risk function as IT Risk Analyst on a full time, permanent basis. This role will suit someone who has a good understanding...

QBE Insurance

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

Job description Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly... impacts business decisions? Are you passionate about the shipping industry and possess a keen eye for risk management? If so...

Orion Group

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Technology Risk... Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst...

Mastercard

market leader. We are seeking a skilled Risk Analyst and Mitigation Plan Implementer with a strong orientation towards IT...'s degree in business, finance, Information Systems, risk management, or a related field. Proven experience of 3-5 years in...

Deel

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

As a Credit Risk Analyst, you will be responsible for a range of activities critical to the delivery of VWFS UK’s Risk Management... You will be involved in projects and initiatives as required, including business testing of new systems and products to support the Risk...

Volkswagen Financial Services

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

Certas Energy

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

assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit...Credit Management department is the second line of defence (2LoD) credit function that is responsible to prepare risk...

Bank of China

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

an organizational security culture. What's the purpose of this role? The purpose of the Senior InfoSec Senior Analyst Risk... a more risk aware culture in the IT organization. As we progress on our business transformation journey, the Senior InfoSec...

Philip Morris International

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

IRC225757 - SENIOR RISK ANALYST SHIPPING At Eni, we are looking for a Senior Risk Analyst Shipping within ETB in...; · Strong daily cooperation with other market risk teams and promote knowledge sharing between teams · Guarantee compliance...

Eni

provision of high quality proactive and reactive advice to the CSO on risk and regulatory compliance helping the business meet.... Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk...

M&G

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...

Citigroup