RISK COMPLIANCE BUSINESS ANALYST jobs in United Kingdom #4

documentation, including assisting service/business/process owners with compliance to new policies and operationalising new working... · Experience of working in a regulated environment and with stakeholders across Operational Risk, Audit and Compliance. Desired...

Marex

functions within Markets Appropriately assess risk when business decisions are made, demonstrating particular consideration... experience in Audit, Compliance would be beneficial An understanding of Markets business and / or associated processes...

Citigroup

monitoring teams. Key Responsibilities: Monitor the business activity and compliance with limits and mandate Analyse...This is an exciting opportunity for an individual with prior experience in a similar role to join the Market Risk team...

Crédit Agricole CIB

documentation, including assisting service/business/process owners with compliance to new policies and operationalising new working... · Experience of working in a regulated environment and with stakeholders across Operational Risk, Audit and Compliance. Desired...

Marex

and oversight of risk and controls across the business. Support the team in providing oversight of governance documentation... (risk events), collaboratively supporting the business in write-ups, root cause analysis, effective challenge...

Smartest Energy

. The Risk business is a team of specialists charged with managing the firm's risk and providing the overall financial...Job Description: WHAT WE DO Embedded in everything we do, risk management is key to effectively identifying...

Goldman Sachs

of risk analysis to other internal teams, including Compliance, Research and Investor Relations teams and senior management... to investment management that is heavily reliant on technology. We are looking for someone to join our Risk team to assist...

Aspect Capital

and ORSA related reporting; Partner with the business in making strategic decisions by providing relevant risk information..., oversight and challenge; Provide oversight and challenge the business in relation to management of risk and control environment...

IPS Group

risk management, risk culture and change initiatives Responsibilities will include collaborating with 1st line business...Key duties (including, but not limited to): Within the operational risk team, you'll be accountable for Conducting...

Emerald Group

of Business. Assisting in compliance oversight of all activities outsourced to other entities. Reporting to senior stakeholders..., and regulatory updates relevant to the Company. Execution of a risk-based compliance monitoring programme in line with regulatory...

Compliance Professionals

- is seeking a Senior Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity to support the Team... include: Assisting with the review of new business/clients to identify any high-risk indicators, as well as ongoing CDD...

AJ Fox Compliance

A successful Compliance Analyst should have: A degree in law, criminology, finance, economics, business administration, or a related field...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

Page Personnel

that fosters professional growth. – The chance to be an integral part of a growing business. If this Compliance Analyst role.... As a Compliance Analyst, your expertise will be pivotal in navigating the complex regulatory landscape, ensuring the firm’s adherence...

Goodman Masson

Guide the business to identify, assess and manage compliance risk and meet professional standards set by the AJG Group... you to apply. Overview We are seeking a highly motivated and experienced Compliance Analyst to join our team at Arthur J. Gallagher...

Gallagher

This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing... Fintech Payments firm.The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring...

Page Personnel

We've partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst... compliance with IT Security Standards (ISO27001) IT policy writing Internal IT Support IT Risk Assessments Support with IT...

The One Group

Company: MMC Corporate Description: Compliance Advisory Analyst - London What can you expect? The MMC... compliance policies, procedures, systems, controls and governance. We are recruiting for a Compliance Advisory Analyst to work...

Marsh McLennan