Compliance Risk Analyst jobs in London

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SENIOR INFORMATION SECURITY RISK AND COMPLIANCE ANALYST

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

CompanyDla Piper
AddressBirmingham, West Midlands
CategoryBanking
SalaryCompetitive
Job typePermanent
Date Posted 2 months ago See detail

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

Third-Party Risk Analyst

Cmc Markets

London, England

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...

Senior Compliance Analyst (Fixed Term Contract)

About Brit

London, Greater London

A team empowered to help our customers not only to survive the risks they face, but to stay on the front foot and keep moving forward. These will come into play when providing up-to-date guidance to underwriters to ensure business...

HR Compliance Analyst EMEA

Snowflake

London

Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Proactively identify opport...

Senior Operational Risk Analyst (Insurance)

Banking & Finance - Retail

London, England

55000.00 GBP Annual

An excellent opportunity to join an ambitious global (re)insurance company in London, focusing on Operational Risk and controls in the UK and European markets. Due to growth within the risk management function you will be involved...

Senior Risk Analyst

Banking & Finance - Retail

London, England

80000.00 GBP Annual

An urgent requirement for a Senior Risk Analyst with experience of both non-life and life insurance products on a 12 month FTC tosupport the Risk Management Function to promote and embed the clients Risk Management Framework (RMF)...

Tax Compliance Analyst

Ef Recruitment

London, England

£65,000 - £70,000/annum Free breakfast

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

Card Scheme Compliance Analyst

Paysafe

London, Greater London

Being open and honest.. Keeping focused.. Operating with Courage.. Pioneering the future.. Make your day work for you with our flexible working hours. . Kickstart your weekend early with our summer hours during the months of June,...

Vacancies Risk Analyst

Notting Hill Genesis

London, Greater London

£38,057 to £42,286 per annum for 35 hours per week.

Excellent annual leave allowance and flexible working opportunities (qualifying period may apply) . Generous pension scheme . Enhanced maternity, paternity, and adoption pay in addition to statutory entitlements (qualifying peri...

Graduate Credit Risk Analyst

Interquest Group

London, England

£35,000

A recent graduate with a degree in a quantitative field such as Mathematics, Statistics, Economics, Finance, or a related discipline. Strong analytical skills with the ability to interpret complex data. Proficiency or eager to lea...

Systems and Compliance Analyst

Tyk Technologies

Remote - London, Greater London

Taking a disciplined approach to the daily, weekly, monthly and annual tasks defined by ISO, SOC and ourselves. Taking a creative approach to embedding processes into the way the business works. Bringing gravity to the processes,...

Compliance Analyst

Cmc Markets

London, England

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

Business Risk Analyst

Manpowergroup

London, England

Collaborate with business stakeholders to identify, assess, and prioritize risks across different business units. Analyze data and perform risk assessments to identify potential vulnerabilities and areas for improvement. Develop a...

Compliance and Operational Risk Manager (Equities)

About Bank Of America

London, Greater London

Assesses risks, and effectiveness of Equities processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory & trading venue inquiries, other audits, and examinations. Enga...

Electronic Trading Compliance and Operational Risk Officer

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

Head of Governance, Risk & Compliance – Information Security

Deltra Group

London, England

£160,000 - £170,000/annum + 20% bonus

Lead the security and resilience function, encompassing Security Architecture and Engineering, IT Governance, Risk and Compliance, and IT Resilience. Improve the organizations security posture in response to the evolving threat l...

Risk & Compliance Consultant

Jameson Legal.

London, Greater London

£80 - £120 per hour

Identifying relevant areas of risk within the business and suggesting solutions. Implementing risk and compliance initiatives within the organisation. Keeping the firm up to date with changes in Risk & Compliance legislation. Supp...

IT Risk & Control Analyst

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

FX Options Risk & Pricing Business Analyst

Reed

London, England

£840.00 - £873.00 per day, inc benefits

Engage directly with FX option traders, risk managers, IT developers, and Quants to deliver project planning, analysis, and tracking. Provide critical production support and work on a mix of small projects. Analyse and improve our...

Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

Senior Risk Analyst (ERM)

Finitas

London, England

£75000 - £76000 per annum

London Market Risk Experience (ERM Background preferred). Expereince with ORSA Reporting. Excellent communication skills and stakeholder management. Strong Excel skills....

Senior Catastrophe Risk Analyst

Ips Group

London, England

up to £60,000 + competitive wider benefits

Strong catastrophe modelling experience using a recognised vendor model (RMS/RiskLink preferred but others considered). Additional coding and programming languages (eg; Python, R, VBA) being advantageous but not a requisite. Innov...

Senior Model Risk Analyst

Taylor Root

London, England

£600 - £650 per day

Reporting to the Head of Model Risk Management and able to present to committees, with the ability to stand your ground on challenges from the business on the models.Looking for strong communicator with knowledge of ICAAP, AI and...

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...

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...

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...

Model Risk Management Senior Analyst

Handelsbanken

London

Competitive

Perform independent model validations (or annual model reviews) across a variety of models held in the Banks model inventory. These include stochastic models (IRB and non-IRB) and non-models (also known as deterministic quantitati...

Compliance and Risk Manager – Central London – Hybrid - £50,000

Ashdown Group

London, Greater London

£50,000

Compliance and Risk ManagerCentral London Hybrid - 50,000A highly successful, global business based in Central London are looking for a Group Compliance & Risk Manager to join their team. This role would suit an ambitious,...

Risk and Compliance Lawyer

Howard Kennedy

London, Greater London

Competitive

Conduct file reviews, feedback to lawyers/Heads of Department and report to the Director of Risk and Compliance as necessary, and analyse areas for improvement and suggest ways in which improvements can be made. Review complaints...