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Permanent Compliance Risk Analyst jobs

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SENIOR RISK ANALYST

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

CompanyBanking & Finance - Retail
AddressLincolnshire, England
CategoryBanking
Salary30000.00 GBP Annual
Job typePermanent
Date Posted 6 days ago See detail

Senior Risk Analyst

Banking & Finance - Retail

Lincolnshire, England

30000.00 GBP Annual

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

6 days ago seen See more...

Senior Risk Analyst

Accountancy Practice

Lincolnshire, England

Competitive

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

6 days ago seen See more...

Operational Risk Analyst

Banking & Finance - Retail

Manchester, Greater Manchester

35000.00 GBP Annual

Role - Operational Risk AnalystLocation - Manchester City CentreSalary - Up to GBP40,000 plus Bonus and excellent benefits packageWork Pattern - Hybrid with 2-3 days in the office per week.SummaryWe have a brand-new role for an Op...

6 days ago seen See more...

Risk Analyst

Accountancy Practice

Somerset, England

35000.00 GBP Annual

Risk Analyst / Officer - ( Risk or Compliance background ) this is a 50/50 split of Work from home and in office. Our client based in Bristol at Emersons Greennear the junction of the M4 and M32 ( so commutable from Bristol ,Bath...

6 days ago seen See more...

Risk Analyst- Fintech!

Harnham - Data & Analytics Recruitment

South East

£40,000 - £55,000 per annum

Conduct comprehensive credit assessments of potential customers applying advanced financial modeling and analysis techniques. Evaluate credit risk associated with new acquisitions, considering industry trends, economic factors, an...

a week ago seen See more...

Senior Credit Risk Analyst

Chase And Holland Recruitment Ltd

South Humberside

£30,000 - £40,000 per annum

22 days annual leave + bank holidays (increasing with length of service). Pension scheme up to 10%. Performance based bonus up to 20%. Private healthcare and Cash Plan. Various employee assistance programmes. Cycle to Work scheme....

a week ago seen

Senior Credit Risk Analyst

Stellar Select Limited

South Yorkshire, England

Salary negotiable

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...

a week ago seen See more...

Credit Risk Analyst

Harnham - Data & Analytics Recruitment

South Yorkshire, England

£30,000 - £40,000 per annum

Evaluate Credit Risk associated with new acquisitions, considering industry trends, economic factors, and regulatory requirements. Enhancing decision analytics, improving decisioning and automation. Collaborate with cross-function...

a week ago seen See more...

Senior credit risk analyst- Banking

Harnham - Data & Analytics Recruitment

West Midlands, England

£30,000 - £50,000 per annum

Develop and refine credit risk strategies to manage the bank's exposure to credit risk across various portfolios. Conduct in-depth analysis of credit risk data to identify trends, assess portfolio performance, and make data-driven...

a week ago seen See more...

Credit Risk Analyst Motor Vehicle Finance

Ernest Gordon Recruitment Limited

South Humberside

£30,000 - £45,000 per annum

Trend Analysis Lending Scorecards. Monitor and development of Lending Scorecards. Ensure risk appetite is being adhered to based on compliance guidelines. Consumer lending background. Commutable to Grimsby....

a week ago seen

Senior Risk Analyst

In Technology Group Limited

East Midlands

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

a week ago seen See more...

Information Security Compliance Analyst

Robert Half

Avon, England

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

a week ago seen See more...

Senior Risk Analyst

Oliver James

South East

Salary negotiable

Analyse and assess risks within businesses. Implement risk management strategies and controls. maintenance anfd improvement of risk management framework. Provide recommendations for mitigating risks and improving processes. Collab...

a week ago seen See more...

Senior Model Risk Analyst

Efinancialcareers

South East

Competitive salary

Our London based client, is currently in need of a Senior Analyst within Model Risk Management and Validation that can hit the ground running. You will also look across Operational Risk models, finance, NII, Funding, ILAAP, Stress...

a week ago seen

Complaince and Risk Analyst

Hays Specialist Recruitment Limited

South East

£45,000 - £50,000 per annum

Developing, implementing and managing controls to reduce risk around Data Protection in line with the Data Protection Law 2018 and GDPR 2016 regulations. Supporting the Programme team in developing impact and Data Protection asses...

a week ago seen See more...

Credit Risk Analyst - Remote/Hybrid

Sheridan Maine South

Surrey, England

£40,000 - £50,000 per annum

Assess the risk of new customer applications using third party registries. Establish potential areas of risk and make recommendations to alleviate such risks. Liaise with and report to internal/external stakeholders. Work with Aud...

a week ago seen See more...

Senior Credit Risk Analyst

Ald Automotive Limited

Avon, England

£35,000 - £45,000 per annum

Ensure the business continues to lend responsibly and within agreed risk appetite. Be active in the ongoing optimisation of Credit Risk policies and be accountable in the detection and recommendation of any improvements to both po...

a week ago seen See more...

Compliance & Risk Manager

Lord Accounting & Finance

Gloucestershire, England

£55,000 - £65,000 per annum, negotiable

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 hav...

a week ago seen See more...

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

a week ago seen See more...

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

a week ago seen

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...

a week ago seen See more...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen See more...

Compliance Analyst

Altum Consulting

South East

£50,000 per annum

Use compliance systems to undertake Client Due Diligence (CDD). Assisting in the development and implementation of compliance policies and procedures. Compliance monitoring and testing reviews and provide direction on any issues t...

a week ago seen See more...

Compliance Analyst

London Works

South East

£35,000 per annum, pro-rata

Investigate and respond to client complaints, seeking manager input where necessary. Log breaches of internal procedures, escalating significant items and trends to Compliance management. Approval of Marketing and Financial Promot...

a week ago seen

Compliance Analyst

Sanderson

South East

Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory compliance role within the Lloyd's insurance sector. Experience in financial crime, including sanctions. Ability to work independently and proactively...

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Compliance Analyst

Efinancialcareers

South East

Competitive salary

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer in ensuring that the firmcan respond in a timely basis to req...

a week ago seen

Operational Risk Analyst

Merje Ltd

Lancashire, England

£35,000 - £40,000 per annum

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

a week ago seen See more...

Trading Risk Analyst

Efinancialcareers

South East

Competitive salary

join our dynamic team working on the implementation of the SA CVA (Standardized Approach for Credit Valuation Adjustment) project. This strategic initiative involves updating calculation methods for risk managers in compliance wit...

a week ago seen

Supplier Due Diligence, On-Boarding and Risk Management Analyst

Certain Advantage

Hertfordshire, England

Assessing Ethics and financial outputs. Assessing Supplier questionnaires. Requesting certifications. Sending electronic campaigns in relation to supplier declarations. Supplier on-Boarding Governance, running the committee of app...

4 days ago seen See more...

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