RISK REGULATORY DATA ANALYST jobs in United Kingdom #5

change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology...-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital...

Vox Financial Partners

and manage third party risk including reviewing contracts and DPA’s. Maintaining internal data privacy policy and notices for the..., which are predominantly developed in house. ROLE AND RESPONSIBILITIES Strong generalist with will contribute to maintaining a Data Privacy...

CMC Markets

to establish data governance policies, standards, and procedures, and oversee implementation to ensure compliance with regulatory... with key stakeholders, including senior management, IT, legal, compliance, and risk management teams, to define data governance...

DVF Recruitment

associated with the technology and data estate for the Insurance organisation. 2. Acting as the go-to person for IT risk... internal controls are designed, implemented and maintained for all IT and data risk areas. Provide assurance...

Collinson Group

Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management... system (Protecht) to ensure it supports consistent processes, record keeping, good data quality and positive risk management...

OFX

financial and non-financial risk exposure data, preparing risk reports for Boards and Committees e.g., risk appetite performance... (FCAS), Fellow of the Institute and Faculty of Actuaries (FIA), Chartered Financial Analyst (CFA), Financial Risk Manager...

The Travelers

Assurance Analyst: Coordinate and take ownership of assurance activities to ensure compliance with regulatory requirements... Systems (NIS) Regulations. Apply now to become the Security Assurance Analyst that we’re after, ensuring our clients' data...

SCC Flex

Awards for its support to the NHS at the onset of the COVID-19 pandemic, and our Cyber & Data Risk team received the... for and respond to cyber and data risk crises. Our vision is to be leading business advisers, recognised for our insight...

DAC Beachcroft

experience working as a data protection paralegal or analyst. We are also looking for candidates with the following...About the team & role The Global Data Protection team is responsible for overseeing the management of all individual...

Deliveroo

communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data... industry Proven working experience as a data analyst or business data analyst in Banking or RegTech/AML solution provider...

Bank of China

provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...'s only global, real-time database of individuals and entities, assisting over 1,000 companies in comprehensively assessing the risk...

ComplyAdvantage

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... with internal/external audit/regulatory groups is preferred. Advanced project management, data analysis and reporting...

Citigroup

Job Title: Assistant Finance Analyst Department: Finance Reporting: Finance Manager Location: 27GWR Salary... to equality, the safeguarding and welfare of all children and adults at risk. This responsibility is shared by all staff...

Brentford Football Club

and their risks. Knowledge of how to use or apply data analytics tools to drive impactful audit outcomes and continuous risk... As an Audit Analyst, you will join a team of experienced auditors based in the UK where you will help in the execution...

Lloyds Banking Group

manipulation of large data sets and excellent understanding of credit risk related data. The base location for this role... take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Our Risk...

HSBC

trends, understanding financial metrics and risk profiles and regulatory restrictions that may impact the portfolio...), Commercial Business Development, Communication, Contractual risk management, Data visualization and interpretation, Deal...

BP

Analyst is responsible for supporting the development of our resilience posture within the technology applications... to introduce best practices from technological, people, processes, and data capabilities to ensure our environment is secure...

Principles for Responsible Investment