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Compliance Risk Analyst jobs in South East

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LEAD CYBER RISK ANALYST

Lead on developing the risk management data strategy; identifying potential data sources and approaches to connecting and exploiting the data to support risk analysis. Conduct impact modelling to assess potential financial, operat...

CompanyBae Systems
AddressFrimley, Surrey
CategoryBanking
Salary£60,000/annum Depending on skills and experience
Job typePermanent
Date Posted 4 days ago See detail

Lead Cyber Risk Analyst

Bae Systems

Frimley, Surrey

£60,000/annum Depending on skills and experience

Lead on developing the risk management data strategy; identifying potential data sources and approaches to connecting and exploiting the data to support risk analysis. Conduct impact modelling to assess potential financial, operat...

4 days ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

a week ago seen

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

a week ago seen See more...

Risk Analyst - Financial Services

Efinancialcareers

South East

Competitive salary

Implementation of risk controls & risk management processes. Business risk analysis. Risk reporting. Regulatory reporting. Operational risk analysis. Risk administration. Build relationships with various teams and stakeholders int...

a week ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

a week ago seen See more...

Risk Analyst

Rev & Regs Limited

South East

£40,000 - £45,000 per annum

Spearhead the coordination and analysis of the risk management reporting information, providing invaluable insights to senior management, Risk Committees, and the Board. Manage the coordination of the group's risk incident and bre...

2 weeks ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 weeks ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 weeks ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 weeks ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 weeks ago seen See more...

Market Risk Analyst - Commodities

Efinancialcareers

South East

Competitive salary

Responsibilities: * Responsible for the migration, accuracy, and integrity of data into the company's system for successful reporting * Daily reconciliation and parallel running of the system exposures and P&L for both physical an...

2 weeks ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 weeks ago seen See more...

Catastrophe Risk Analyst

Qbe Management Services Limited

South East

Utilize advanced catastrophe modelling tools and software to assess and quantify potential risks associated with natural disasters, such as earthquakes, hurricanes, floods, and other catastrophic events. Analyse historical data, s...

2 weeks ago seen See more...

Catastrophe Risk Analyst

Aon

South East

Competitive salary

Provide technical solutions in a digestible manner to both internal and external stakeholders at client meetings, presentations, market studies, tenders, and reports. Skilled with multi-relational database manageme...

2 weeks ago seen See more...

Risk Analyst

Qbe Management Services Limited

South East

Providing insights to the business. Stakeholder engagement. Being a technical expert and key deliverables. Ability to analyse data to provide powerful insights. Good report production/writing skills. Basic knowledge of the interna...

2 weeks ago seen See more...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

7 days ago seen

Production Support Analyst Risk

Efinancialcareers

South East

Competitive salary

Provide business support to users and act as second line/third line of support. Analyse data quality/system issues and remediate to these. Provide daily sign-off on main services (Risks, VaR, Limits). Analyse the weekly issues an...

a week ago seen

Counterparty Risk Data Analyst

Efinancialcareers

South East

Competitive salary

Provide business support to users and act as second line/third line of support. Analyse data quality/system issues and remediate to these. Provide daily sign-off on main services (Risks, VaR, Limits). Analyse the weekly issues an...

a week ago seen

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

a week ago seen

Senior Market Risk Analyst- Commodities

Efinancialcareers

South East

Competitive salary

Location: London Salary up to 65,000 My client, a leading Energy firm is seeking a Market Risk Analyst to join their commodities team. Your responsibilities will include conducting daily calculations of exposure and risk metrics...

2 weeks ago seen See more...

Technology Risk Governance Analyst- Insurance

Lorien

South East

Salary negotiable

Embed line 1 risk management framework and practices in Technology to ensure we manage risk and controls within risk appetite. Drive and uplift the risk culture within the team through regular and effective engagement. For identif...

a week ago seen See more...

Team Manager Risk and Compliance

Southampton City Council

Southampton, Hampshire

£54,599 - £61,658

The working hours for this role are 37 hours per weekThis is a permanent position. Please note that appointments are usually made at the bottom of the salary scale.This post requires a DBS check.For any posts that require a DBS...

a week ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

3 weeks ago seen See more...

Compliance & Risk Coordinator - Student Accommodation

Jackson Sims Recruitment Ltd

South East

£30,000 - £35,000 per annum

Undertake quarterly audits of all operational sites in line with the internal Compliance Monitoring Plan. Ensure the H&S portal is updated with all certifications and relevant documentation. Induct new starters, provide ongoing in...

3 weeks ago seen See more...

Head of GRC Governance, Risk and Compliance - SC Cleared

Hays Specialist Recruitment Limited

South East

£550.00 - £750.00 per day

Information Security Risk Management. Risk Management. Security Policies. Assurance Tools. Strong background in Cloud Technology. Build the Department's GRC team and implement an efficient operating Model. Governing the way the De...

2 weeks ago seen See more...

Senior Business Analyst - Global Risk Analytics

Myn

South East

£750.00 - £796.00 per day

The role will involve but is not limited to the analysis and interpretation of data and data flows to improve Data Quality for downstream processes and the delivery / implementation of process and policy improvements.Particular ex...

2 weeks ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

3 weeks ago seen See more...

Policy and Regulatory Risk Analyst

Efinancialcareers

South East

Competitive salary

Support the CSO office through provision of risk and Regulatory advisory and oversight activities in relation to sustainability risk and compliance. Support in cascading information from committees and forums from CSO. Support M&G...

3 weeks ago seen See more...

Head of Compliance, Risk and Audit

The Children's Trust

Tadworth, Surrey

£55,000 - £60,000 per year

With experience of delivering 2nd line Risk and assurance activities within large, complex or heavily regulated organisation, you will be effective in building professional relationships and influencing and collaborating with coll...

3 weeks ago seen See more...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

2 weeks ago seen See more...

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What should I search to find Compliance Risk Analyst jobs in South East?

People who searched for Compliance Risk Analyst jobs in South East also searched for Senior Finance Analyst, Senior It Analyst, Finance Business Analyst, Market Risk Manager, Head Of Compliance, Customer Service Analyst, Compliance Project Manager, It Support Analyst, Finance / Data Analyst, Finance Operations Analyst, Accounts Payable Analyst, Corporate Finance Analyst, Customs Compliance Manager, Market Research Analyst, Accounts Receivable Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in South East

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The top companies hiring now for Compliance Risk Analyst jobs are RedLaw,

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