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COMPLIANCE RISK ANALYST

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

CompanyRobert Walters
AddressWest Midlands, England
CategoryBanking
Salary£42,500 - £52,000 per annum
Job typePermanent, full-time
Date Posted 3 days ago See detail

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

3 days ago seen See more...

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

3 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Lanarkshire

548976. Closing at: Jul 11 2024 at 23:55 BST....

4 days ago seen

Governance, Risk & Compliance Analyst

Sse

Perth, Perth and Kinross

£33500 - £50300 per annum + Performance related bonus

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

4 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Glasgow, Scotland

£33,500 to £50,300

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

4 days ago seen See more...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

7 days ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

7 days ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

7 days ago seen See more...

Information Security Policy, Compliance and Risk Analyst (Information

The University Of Connecticut

Connecticut

Competitive

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

2 weeks ago seen

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,...

2 months ago seen See more...

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...

2 days ago seen See more...

Senior Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

2 days ago seen

Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

2 days ago seen

Global Compliance Risk Lead - Human Capital Risk Director at Citi

Efinancialcareers

South East

Competitive salary

Providing compliance coverage to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of...

2 days ago seen

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

3 days ago seen See more...

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...

3 days ago seen See more...

Risk Analyst

Accountancy Practice

United Kingdom

50000.00 GBP Annual

Risk Analyst - SAS - Northampton with a base office of central London or Manchester or Glasgow - Hybrid 3 days / Week - GBP50-54k base salary plus 15% cash flex (guaranteed income and can be taken as cash or used to buy extra bene...

3 days ago seen

Credit Risk Analyst

Accountancy Practice

Cheshire, England

not provided

Lakeside, Cheadle SK8, UK. Full-time. Working Hours: Standard (09:00am-17:30pm). Department: Group Risk. Office or Field Based: Office Based (Cheadle, SK8 3GW). Contract type: Permanent....

3 days ago seen See more...

Market Risk Analyst

Efinancialcareers

South East

Competitive salary

Support the Head of Financial Risk with maintaining and embedding the Interest Rate, Market, Liquidity, Credit and Climate Risk frameworks. Undertake required analysis to preparerecommendations for investments and associated hedg...

3 days ago seen

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)...

3 days ago seen See more...

Compliance Analyst

Gillespie Recruitment Ltd

Durham, Durham

£23,000 - £27,000/annum

Verify sale information to ensure compliance and accuracy. Resolve issues to facilitate successful completion of business processes. Maintain thorough and confidential sales records. Liaise with energy suppliers to ensure accuracy...

3 days ago seen See more...

Compliance Analyst

Efinancialcareers

Oxfordshire, England

Competitive salary

To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist the Head of Compliance in ensuring that the Company establishes and maintains, a...

3 days ago seen See more...

Compliance Risk Consultant

Robert Walters

West Midlands, England

£42,500 - £55,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing corrective action plans and guidance to identify future risk and compliance vulnerabilities. Developing, deliver...

3 days ago seen See more...

Operational Risk Analyst

Oscar Technology

Lancashire, England

£35,000 - £40,000 per annum

Operation of key daily and weekly Operational Risk controls and monitoring processes. Respond to incidents timely, drafting details of incidents accurately following investigation and administration of the incident management syst...

4 days ago seen See more...

AML Compliance Analyst

Reed

Cambridgeshire, England

£33,000 - £37,000 per annum, negotiable

Hybrid working. Great benefits. Career progression....

4 days ago seen See more...

Operational Risk Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participate on projects across their lifecycle: identifying the problem, analyzing root causes, developing solutions. Operate a change management process across project stakeholders changes to ensure all changes to scope clearly d...

4 days ago seen See more...

Risk Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

Understanding of business activity on a trading desk, whilst undertaking risk reporting from a wide range of stakeholders. Key point of contact for the business for respective desk. Communication with relevant stakeholders to desc...

4 days ago seen

Credit Risk Analyst

Eden Smith Group

Sevenoaks, Kent

Role type:Permanent, on a hybrid working model with a requirement of 3 days per week in the office.Location:SevenoaksThe Collections Strategy Manager will help grow the business whilst maintaining an acceptable level of risk, buil...

4 days ago seen See more...

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...

4 days ago seen See more...

Quality, Compliance & Risk Manager

Chm

Remote

Job Title: Quality, Compliance & Risk ManagerReports to: Assistant Director, Finance and GovernanceLocation: Remote (travel to the Leicester Office & other locations where necessary)Contract Type: PermanentSalary: 34,855 per annu...

4 days ago seen

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