SENIOR RISK COMPLIANCE ANALYST jobs in LONDON, United Kingdom

security compliance Assist with incident response and data breach management Support group wide privacy risk management... individual who brings a privacy mindset to program management, operations, oversight and compliance. You'll be faced with a huge...

Wise

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

State Street

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

FDM Group

Description The Department The Risk and Compliance team work in collaboration with the business to ensure.... The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...

Mishcon de Reya

Senior Risk Analyst Eleven are partnered with a global energy trading business for the recruitment of a Senior Market... Risk Analyst onsite in there London office. The business has a strong global network trading crude & oil products...

Eleven Recruitment

Job Title Senior Analyst, Investment Risk Job Description The Senior Analyst, Investment Risk is a new role... teams, risk management, and senior management. Capable of effecting significant change. Exceptional analytical, critical...

Senior Risk and Assurance Analyst Description: Join our team at easyJet as a Senior Analyst in Cyber Security... such as the Senior Digital Safety Risk Manager and Head of Digital Safety Assurance, you'll contribute to enhancing our regulatory...

EasyJet

Senior Risk Analyst Eleven are partnered with a global energy trading business for the recruitment of a Senior Market... Risk Analyst onsite in there London office. The business has a strong global network trading crude & oil products...

Eleven Recruitment

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

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

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

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

. 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