Permanent Compliance Risk Analyst jobs

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BUSINESS RISK OFFICER - DATA BUSINESS ANALYST, VP AT CITI

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,...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 4 days ago See detail

Business Risk Officer - Data Business Analyst, VP at Citi

Efinancialcareers

South East

Competitive salary

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,...

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...

Senior Data Analyst - Compliance Analytics

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

Data Risk & Controls Management Analyst

Efinancialcareers

South East

Competitive salary

This role focuses on our Data Usage controls, which mitigate risks associated with disruptions to business services due to inaccurate, incomplete, outdated, or unavailable data. Key Accountabilities: Regular review of the risk c...

Compliance and Risk Manager - Manchester - £50,000

Ashdown Group

Lancashire, England

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

Compliance and Risk Manager - Birmingham - £50,000

Ashdown Group

West Midlands, England

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

Risk & Compliance Officer

Bloomfield Hospital

Ireland, Shetland Islands

£NEG

This care is delivered through a Multi-disciplinary Team including colleagues in Psychiatry, Psychology, Nursing, Pharmacy, Social Work, Occupational Therapy, Speech and Language, Dietetics, Physiotherapy and General Practice. Mon...

Risk & Compliance Lawyer - Non Fee Earning

Origin Legal

Surrey, England

From £65000 + Full Benefits & Hybrid working

Strong analytical and drafting abilities. Meticulous attention to detail and professional standards. Solution-oriented mindset with a collaborative approach. Ability to cultivate relationships and engage with stakeholders at all l...

Information Risk Management Analyst

Nfu Mutual

Warwickshire, England

Opportunity to play an important role within our DISC team. Develop your career in a dynamic environment. Hybrid up to 40% homeworking available and 60% in Stratford-upon-Avon. Demonstrable experience in a similar information secu...

Cyber Security Analyst / Security Compliance Coordinator

Cloud & Infrastructure

Hertfordshire, England

Creating Cyber Security awareness campaigns and training. Support the provision of Cyber Security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber secur...

Risk and Compliance Manager

Cavendish Maine Recruitment

West Midlands, England

Building effective relationships within the business to ensure that an effective compliance culture is in place, promoting positive engagement and behaviours within Commercial Express, leading by example as a role model. Developme...

Risk and Compliance Manager

Kma Legal Recruitment Ltd

Hampshire, England

£50,000 - £70,000 per annum

Assisting with conflicts;. Dealing with complaints and risk management;. Reviewing policies and procedures;. Record keeping, monitoring and reporting;. Running new starter compliance sessions;. Creating and delivering training;. U...

Regulatory Control Analyst - UKI Employee Compliance

Deutsche Bank

West Midlands, England

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

Risk & Compliance Consultant

Jameson Legal

South East

£80.00 - £120.00 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...

Compliance and Risk Officer

Robert Half

West Midlands, England

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

Compliance and Risk Officer

Efinancialcareers

West Midlands, England

Competitive salary

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

Compliance Coverage Professional - Information and Data Management - Analyst

Efinancialcareers

Lanarkshire

Competitive salary

The Group provides Compliance coverage of Information and Data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cl...

Senior Risk & Controls Analyst

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Deliver insightful analysis of M&G Life risk metrics in order to inform M&G Life and entity level risk reporting. Produce M&G Life Managing Director risk reporting for delivery to relevant Boards and Committees. Monitor and assess...

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...

Markets Risk & Control - Controls Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Test and monitor key controls which have been identified for each product line and document results. Liaise with business and line control officers on any deficiencies or control gaps as well as ensuring appropriate remedial actio...

Business Risk Senior Analyst - AVP at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challe...

Enterprise Risk & Insurance Lead Analyst

Thames Water

Reading, Berkshire

£55,000 to £60,000

Support the consistent embedding of the Enterprise Risk Management Framework across the organisation. Raise awareness of risk management best practice across Thames Water.. Support the identification, development and implementati...

Risk & Compliance Administrator

Ultimate Banking Ltd

Newbury, Berkshire

£21,945 - £23,100 Annual

We care about our communities - as well as providing financial services, we get involved in supporting our local communities. This means regular opportunities to volunteer, fundraise, and help with community events and activities....

Information Security Compliance Analyst

Robert Half

Somerset, England

55000.00 - 60000.00 GBP Annual

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...

Credit Risk Analyst - Collections

The Very Group

Liverpool, Merseyside

£NEG

Confident, can-do attitude and general hunger to add value and develop. Youre curious, analytical and logical by nature with a keen eye for detail. You're degree educated (and/or) have practical experience in a similar type of ro...

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...

Insurable Risk Analyst - Flexible Working Available

Bae Systems

Homeworking/Frimley

£36,000

This role is an integral part of the Group Insurable Risk (GIR) business support team, supporting the management and maintenance of the departments risk system used to capture and report on claims, insurance policies, premiums, an...

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 Credit Risk Analyst

Stellar Select

Rotherham, South Yorkshire

Negotiable + Benefits

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...

Enterprise Risk & Insurance Lead Analyst

Thames Water

Berkshire, England

Competitive salary

Support the consistent embedding of the Enterprise Risk Management Framework across the organisation. Raise awareness of risk management best practice across Thames Water.. Support the identification, development and implementati...