RISK CONTROLS ANALYST RISK jobs in United Kingdom #6

Job Description: Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through... comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase...

Role The Trade Control Analyst performs a control function in ensuring the integrity of the Energy Risk Management... System “ETRM” by independently validating trades in the Energy Risk Management System “ETRM”. How will I spend my time in...

our extraordinary teams who build great products and contribute to our growth, we’re looking to add an Inventory Control Analyst located... in Kendal, Castle Mills, England. Reporting to the Global Head of Supply Chain, the Inventory Control Analyst role...

and results to their clients worldwide. Position: We are currently seeking a talented and motivated Credit Control Analyst... records of financial transactions and update internal systems accordingly Analyse credit risk and provide recommendations...

Banking & Markets Operating Risk (GMOR) and manages both pre-trade and trade controls for certain regulatory obligations... products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion...

to invest responsibly, it helps us to build a better world. We have a great opportunity for an experienced Controls... professional to join our newly established Finance Controls Office. This is a permanent role, based in Edinburgh. About the...

Controls associate role is part of a highly skilled, specialist global team empowered to make critical decisions... recovery times and is key in protecting the revenues and client franchise for the firm whilst ensuring all technology controls...

with the Risk Department and Internal Audit on financial controls and assisting in local financial requirements for overseas... team and ensure the integrity of the Group and its subsidiaries financial information through an effective controls system...

with the Risk Department and Internal Audit on financial controls and assisting in local financial requirements for overseas... team and ensure the integrity of the Group and its subsidiaries financial information through an effective controls system...

Job Description: The CIB Technology Incident Regulatory Controls associate role is part of a highly skilled... franchise for the firm whilst ensuring all technology controls and regulatory escalations are adhered to. This is an exciting...

. This role will report into the Head of Controls Certification and will have primary responsibility for identifying, testing..., and reporting on the in-scope business process controls included in the Kantar Minimum Control Standards for EMEA. Role...

for enhancements and controls. Liaising and interacting with Front Office, Operations and IT teams to investigate and resolve..., settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation...

you balance your work and home life. The role holder will be a key team member delivering an operational risk oversight... framework and use of operational risk management tools (risk event reports, reviews, RCSAs and KRIs). They will work...

controls, record the control description, testing procedures and results ● Work closely with the Finance Analyst... to use available data to report on the status of controls with the use of dashboards ● Drive consistency in system usage and recording...

and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...

IT General Controls Analyst Location: Spalding Hybrid (flexibility to work from home 4 days a week) Contract... and communicates the audit report. About you. You will ideally have experience in a risk or controls related discipline...

PMO - Front Office Controls - PM/BA A Leading Financial Services firm are looking to hire an experienced PMO..., with specific exposure to Front Office and Controls based projects. £400 -£500 a day (Inside IR35/Umbrella or PAYE only) The role...