SENIOR RISK COMPLIANCE ANALYST jobs in United Kingdom #2

, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational... Indicators to monitor risk exposures. Provide support to identify, assess, record and respond to Operational and Compliance...

Citigroup

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

IPS Group

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

IPS Group

standards Ensure output compliance with internal and Regulatory requirements Support engagement with key stakeholders (e.g.... Business Model Owners, Model Validation teams Model Risk teams etc) Support internal model governance processes...

Bank of Ireland

- is seeking a Senior Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity to support the Team... Advising and providing ongoing support to compliance analysts, where necessary Where high-risk indicators are identified...

AJ Fox Compliance

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...

Pay.UK

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

Davies Group

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who...

Nium

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills...

Michael Page

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... customers for new products, and investigating escalations from the Compliance Operations team based in Bangalore...

TerraPay

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

Michael Page

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

Nium

Position Role Type: Unspecified Closing date 22nd March Summary of Role: A key role supporting the Senior Finance Manager... – Functional BP, Bids & Proposals and Compliance to deliver business advice and coordinated management of functions, investment...

Raytheon Technologies

. Support with maintaining Compliance owned policies, procedures, and risk assessments. Assist with the delivery of the face... licencing, sanctions and conduct risk related matters. Skills Commercial acumen and application of regulatory compliance...

Starr Insurance

Job Title: Investment Risk and Performance Analyst Overview: As an Investment Risk and Performance Analyst... at our prestigious investment trust, you will play a crucial role in evaluating and optimizing the risk and performance of our investment...

Barclay Simpson

. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...Overview We are currently looking for a seasoned business analyst with experience and knowledge in trade population...

Vox Financial Partners