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Compliance Risk Analyst jobs

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HEAD OF COMPLIANCE, RISK AND AUDIT

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...

CompanyThe Children's Trust
AddressTadworth, Surrey
CategoryHuman Resources
Salary£55,000 - £60,000 per year
Job typeFull-time
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

Merchant Compliance Analyst

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

2 months ago seen See more...

Head of Compliance, Risk and Audit

The Tunbridge Wells Counselling Centre

Kent, England

£50,000 - £55,000 per year

Capable of working autonomously, you will be expected to form an integral part of an experienced, hardworking team of professionals and administrators who are dedicated to ensuring the Centre succeeds in all it does. An excellent...

2 months ago seen See more...

Investment Risk Analyst

Arthur

London, England

Assist Credit and Investment Risk reporting. Support Model development and Validation. Contribute towards tool development and data analysis. 3+ years of experience, preferably within Insurance. Strong modeling/database knowledge...

2 months ago seen See more...

Head of Compliance, Risk and Audit

Social Interest Group

Islington, Greater London

£45,000/annum

Line Management and leadership throughout employee lifecycle this includes; Recruitment, Onboarding, Inductions, training, support and supervision, relations, wellbeing support, and other areas. Formalise Key Performance Indicator...

2 months ago seen See more...

Risk Analyst (Property Risk)

Nationwide Building Society

Portman House (Bournemouth)

£25,000 - £36,000

Property valuations, underwriting or legal experience.. You must be able to investigate, identify and consider the risks associated with each case and use personal judgement to make decisions in line with policy.. Strong analytic...

2 months ago seen See more...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

2 months ago seen See more...

Credit Risk Analyst

Shawbrook Bank Limited

London, Greater London

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...

2 months ago seen See more...

Senior Credit Risk analyst

Huxley Associates

London, England

£80,000 - £115,000/annum

Title: Senior Business Analyst. Business area; eFX FX etrading/ecommerce. Employer: investment bank. Permanent role salary (phone number removed) base salary. Based in London City with home working hybrid. . FX ecosystem. market...

2 months ago seen See more...

Market Risk Analyst - Digital Assets

Efinancialcareers

South East

Competitive salary

Practical and commercial approach to problem solving combined with a control mindset Ability to present and communicate (written and verbally) complex information and concepts to internal stakeholders and senior management....

2 months ago seen See more...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

2 months ago seen See more...

Technology Risk and Controls Analyst

Technology, Ict & Telecoms

London, England

55000.00 - 70000.00 GBP Annual

Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups. The area covers Technology Strategy & Planning, Risk and Controls, Business Resilience, IT Service Cont...

4 weeks ago seen See more...

P/T Interim Head of Risk & Compliance - Charity

Not For Profit & Charities

Homeworking, UK

£36 - £46 per hour

You will provide organisational leadership and expertise on risk management, advising and supporting colleagues across the charity and effectively identifying, assessing, managing and reporting on risks. You will support the Board...

4 weeks ago seen

Senior Business Analyst - Risk and Control Specialist

Manpower Ireland

Dublin, Highland

Up to EUR51.44 per hour

Work alongside and in collaboration with Senior Business stakeholders to ensure that the scope of Risk and Control assessments are complete, fit for purpose, and adhere to both regulatory expectations and policy requirements. Exec...

4 weeks ago seen See more...

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

4 weeks ago seen See more...

Risk and Compliance Associate / Legal

Legal, Professional Services

Southampton / Bristol

Up to £75,000 + benefits

Collaborate with legal professionals to ensure compliance with regulatory requirements, industry standards, and internal policies. Conduct risk assessments and develop strategies to mitigate potential risks. Monitor and evaluate c...

4 weeks ago seen

Cyber Security Risk & Compliance Lead

Pertemps

Reading, Berkshire

£50,000 Per Annum

Lead cyber risk management across the enterprise, ensuring that a framework for identification, assessment and mitigation exists and is implemented and maintained. Responsible for ensuring the operating model for Cyber Security ri...

4 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...

a month 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 month 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 month 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 month ago seen

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 month ago seen See more...

Senior Analyst Risk

Eleven

London, England

£500 - £600/day

Prepare and explain of shipping P&L and risk reports and follow up any issues with relevant teams. Ensure that all risk limits are adhered to and assist in implementing new limits when necessary. Assist in identifying the signific...

a month 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 month ago seen See more...

Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

a month ago seen See more...

Head of GRC (Governance, Risk & Compliance)

Robert Walters

Northampton, Northamptonshire

Competitive

Leadership of the GRC team - performance management and development. Maintain the enforcement of InfoSec Policy framework - inc. policies, standards, procedures. Implement/Monitor the GTS risk management process. Deliver audit cap...

a month ago seen See more...

Risk & Compliance

G2 Legal Limited

Berkshire, England

Reading based Full- or Part-time. Attractive salary and benefits package. Generous pension, annual leave entitlement, healthcare and the flexibility of hybrid working. Advising on risk and compliance issues working with the SRA...

a month ago seen See more...

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...

a month ago seen See more...

CII 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...

a month 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...

a month ago seen See more...

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