Compliance Risk Analyst jobs in England

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CREDIT RISK ANALYST - MODELLING

Good understanding of traditional statistical methodologies (linear and logistic regressions and decision trees);. Understanding and experience of using Credit Bureau data. Experience in automation of SAS, SQL, Python or R proce...

CompanyThe Very Group
AddressLiverpool, Merseyside
CategoryBanking
Date Posted a week ago See detail

Credit Risk Analyst - Modelling

The Very Group

Liverpool, Merseyside

Good understanding of traditional statistical methodologies (linear and logistic regressions and decision trees);. Understanding and experience of using Credit Bureau data. Experience in automation of SAS, SQL, Python or R proce...

Credit Risk Analyst - Collections

The Very Group

Liverpool, Merseyside

Confident, can-do attitude and general hunger to add value and develop. Youre curious, analytical and logical by nature with a keen eye for detail. You're degree educated (and/or) have practical experience in a similar type of ro...

Third-Party Risk Analyst

Banking & Finance - Retail

London, England

Competitive

Conduct thorough assessments of potential and existing third-party vendors to identify and evaluate associated risks. Monitor the activities and performance of third parties to ensure ongoing compliance, escalating risk issues as...

Compliance & Risk Manager

Lord Search & Selection

Cheltenham, Gloucestershire

Competitive

Professional ServicesNear Cheltenham - Hybrid (3 days in office, 2 from home)To 65k + excellent benefitsThe CompanyOur client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they have...

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

Risk Change Analyst

Harnham - Data & Analytics Recruitment

South East

£35,000 - £40,000 per annum

Manage decision engine change requests from the Credit Risk & Pricing teams, ensuring effective prioritization and maintaining clear communication with stakeholders throughout the collection and delivery of their requirements. Est...

Derivative Risk Solutions - Analyst - Financial Sponsor Coverage

Efinancialcareers

South East

Competitive salary

Selling & marketing interest rates & FX associated derivatives. Coverage of Financial Sponsors. Previous experience in Derivatives, either Internship, Trainee or on the job experience....

Law Graduate Risk and Compliance

The Portfolio Group

Lancashire, England

£22,308 per annum, negotiable, OTE

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

Risk & Compliance Administrator

Ultimate Banking Ltd

Berkshire, England

£21,945 - £23,100 per annum

We care about our communities - as well as providing financial services, we get involved in supporting our local communities. This means regular opportunities to volunteer, fundraise, and help with community events and activities....

Risk & Compliance Assistant

Tsr Legal Recruitment

South East

Top 100 UK Law Firm. Excellent Progression Opportunities. Extensive Benefit Package. Developing and maintaining a thorough understanding of the firms AML policies and procedures. Staying up to date with AML regulations and assist...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

Technical Business Analyst - Manufacturing - Risk

Sanderson

South East

Co-ordinate sessions with key business contacts to understand 'as is'. Identification, analysis and documentation of each in-scope system use case. Identifying and documenting any hardware, software, or licensing implications resu...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Avon, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Cyber Risk & Compliance Lead

Reed Talent Solutions

West Midlands, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Information Security Analyst - Cyber Control,Risk Assessment

Harvey Nash

South East

£550.00 - £600.00 per day

Support the Information Security Manager in delivering the Information Security. Management System and to drive continuous improvement for Information Security. Evaluate and assess cyber security controls across the business and i...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Cheshire, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Cyber Risk & Compliance Lead

Reed Talent Solutions

East Midlands

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Risk and Compliance Manager

Boots

Nottinghamshire, England

Supporting the VP General Counsel, Boots and Head of Compliance & Trading Law to drive a positive culture of compliance and ethics across Boots (Boots UK, Boots Retail (Ireland) and Boots Opticians) and the No7 Beauty Company. Sup...

Cyber Risk & Compliance Lead

Reed Talent Solutions

South East

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Risk & Compliance Advisor

Bond Williams

Wiltshire, England

Establish and maintain effective risk management and compliance frameworks. Consider the impact of regulatory changes on internal policies and controls and update. Develop, implement, and oversee policies and procedures to ensure...

Risk & Assurance Analyst

Awe

Reading, Berkshire

Competitive

Maintaining reporting for the Corporate Assurance function, applying the standards, processes, and metrics required, to inform appropriate decision making. Collaborating with stakeholders, including other assurance providers to de...

Legionella Risk Assessor / Compliance Manager

Alecto Recruitment

Barnsley, South Yorkshire

£40,000 - £50,000/annum car

40,000 - 45,000. Company Vehicle. 20 days holiday, increasing by 1 day per year up to a maximum of 25 days. Plus Bank hols. Workplace pension,. annual appraisal and ongoing training plan,. Christmas shutdown period. Maintaining...

Risk & Compliance Solicitor

Bell Cornwall Recruitment

Leicestershire, England

£60,000 - £65,000 per annum

Supporting the wider risk and compliance team to provide risk, regulatory and compliance support. Be a champion for professional conduct and ethical matters. Drafting policies and standard terms. Advise colleagues on Risk & compli...

Credit Risk Analyst

Stellar Select

Rotherham, South Yorkshire

£40,000/annum Benefits

Company events. Company Pension with Scottish Widows. Employee assistance programme and financial wellbeing support. Continuous learning program. Free Parking. Healthcare and wellbeing programme. 25 days holiday. Development of cr...

Senior compliance and risk counsel

Michael Page Legal

London, England

£100000 - £120000 per annum + plus bonus and benefits

Ensuring the firm's compliance with all relevant regulatory bodies. Provide leadership and training on complex conflicts issues. Creating and implementing robust risk management strategies. Advise on ethical conduct issues and pro...

Risk & Compliance Solicitor

Bell Cornwall Recruitment

Ashby-de-la-Zouch, Leicestershire

£60,000 - £65,000/annum

Supporting the wider risk and compliance team to provide risk, regulatory and compliance support. Be a champion for professional conduct and ethical matters. Drafting policies and standard terms. Advise colleagues on Risk & compli...

Risk and Compliance Manager

Finitas

West Midlands, England

£45000.00 - £556000 per annum

Minimum 3 years compliance experience. Must have experience of working in the insurance industry - MGA is preferable. Strong regulatory knowledge of the FCA. Excellent written & verbal communication skills with the ability to buil...

Risk & Compliance Advisor/Solicitor

Flint Bishop

Derby, Derbyshire

This role is vital in supporting the businesses growth strategy and to drive forward development plans for the risk and compliance function. The risk and Compliance Advisor/Solicitor will act as a second line of defence and suppor...

HR Risk and Control Analyst

Shawbrook Bank Limited

Brentwood, Essex

Want to be part of a bank built for the dynamics of the modern world. Relish a challenge and enjoy a fast-paced, innovative and hardworking culture. Enjoy finding new and better ways to solve complexity and make things happen. Wan...

Senior Data Scientist - Maritime Risk and Compliance

Kpler

London, Greater London

Devise efficient solutions to tackle ML/Big Data challenges using relevant and up-to-date methods and technologies.Work across the stack to deliver new features end to end.Ensure optimal, cost-effective design decisions that impro...