RISK CONTROLS ANALYST RISK jobs in United Kingdom #7

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality...

Class Application Support procedures, technical solutions, Risk & Controls procedures. You will be exposed to advanced... financial services that enable growth and economic progress. Team/Role Overview: Working as an Apps Sup Intermediate Analyst...

, you will play a crucial part in evaluating cybersecurity controls, conducting risk assessments, and collaborating with cross...We are looking for a highly skilled and motivated Information Security Analyst to join our team. In this role...

that enables fuel operators to: · Manage risk, control and reduce variance (Wet Stock Management) · Optimise the fuel... etc. Our Analysts provide 1st line support to our customers. The Analyst will identify, investigate, close-out and or provide solutions...

Job Description: Operations Manager / Analyst Are you an Insurance Operations Analyst looking to take the next step... will see you collaborating with colleagues across Operations, global broking, commercial risk, and the wider Aon business to develop & deliver...

, spot & resolve problems, make risk assessed decisions Maintan risk based controls Communication skills, communicating... Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations...

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the.... Job Description We’re recruiting for a Communications / Mi Analyst to join us. You will be developing and analysing data to drive insight...

Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment..., industry specific treat advisories) Continuously review security controls to assess changes in residual risk and the...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...

! As a Regulatory Business Analyst, within the Regulatory Reporting Team you will be responsible for production of weekly and monthly... to ensure accuracy, completeness and timeliness of the regulatory reports. Implement tactical controls and drives automation...

, Stock Loan etc. Business Analyst (Equity Finance Business/Cash and Payments) Working within a control focused... environment, with processes that are performed at the highest level, minimizing any operational risk and closing key breaks in...

Senior Tax Analyst - London - FX housetax strategy, group transfer pricing policy, procedure documents, tax returns VAT... compliance, tax regulations Senior Tax Analyst - London - FX house City of London Banking & Financial ServicesTax: Lead...

About the role We are looking for a Performance Analyst to join our Customer Connections (CC) team based in our head... Performance Analyst role will be responsible for the delivery of project and portfolio reporting at the forefront of energy...

As a Trading Services Analyst within Trading Services Team you'll be responsible for understanding trading structures to accurately... capture all transactions, complete reconciliation checks, and ensure controls are performed. Job responsibilities Supports...

Job Description: Job Title / Role Information Security Analyst - Product Assurance Reporting to Information... Holborn, Coventry, Manchester (Flexible) In a nutshell As an Information Security Analyst in the Data Governance...

with us to discuss in more detail. PMO Analyst Just Group Full time (35 hours per week) London - Hybrid Who are Just? We’re... a fair, secure, and fulfilling retirement. About the role The PMO Analyst is vital to the smooth functioning of the Value...

Analyst is to identify and mitigate billing and financial risk across products and contracts to support the Assurance strategy... secondary controls, contract end-to-end assessments and risk and control reviews. Uses understanding of the audit of processes...