Permanent Compliance Risk Analyst jobs

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IT RISK & CONTROL ANALYST

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

CompanyDeerfoot It Recruitment
AddressLondon, Greater London
CategoryBanking
Job typePermanent
Date Posted 6 days ago See detail

IT Risk & Control Analyst

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

Compliance Monitoring Analyst

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

Third-Party Risk Analyst

Banking & Finance - Retail

London, England

Competitive

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...

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

Risk Change Analyst

Harnham - Data & Analytics Recruitment

South East

£35,000 - £40,000 per annum

Manage decision engine change requests from the Credit Risk & Pricing teams, ensuring effective prioritization and maintaining clear communication with stakeholders throughout the collection and delivery of their requirements. Est...

Compliance Testing Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

Compliance Product Intermediate Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Identifying, evaluating and resolving issues related to the publication of Investment Research product. Independently engage with senior Business management and other global functions to resolve complex issues and address the asso...

Derivative Risk Solutions - Analyst - Financial Sponsor Coverage

Efinancialcareers

South East

Competitive salary

Selling & marketing interest rates & FX associated derivatives. Coverage of Financial Sponsors. Previous experience in Derivatives, either Internship, Trainee or on the job experience....

Law 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...

Graduate Risk and Compliance Assistant

Carousel Consultancy Ltd

County Antrim, Northern Ireland

£28,000 - £31,500 per annum

Risk and Compliance Analyst - Law Firm. Fantastic Graduate opportunity. Successful international law firm. Hybrid Working - 3 days at home / 2 days in the office. Competitive salary, bonus scheme and great benefits package. Great...

Risk and Compliance Manager

Hireful.

Midlothian, Scotland

£45,000 - £50,000 per annum

Our Risk and Compliance Manager role is offered with an attractive salary of upto 50k and is supported by our fantastic benefits package including 25 days AL, plus bank holidays, plus Christmas shut down and an enhanced pension....

Risk & Compliance Administrator

Ultimate Banking Ltd

Berkshire, England

£21,945 - £23,100 per annum

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....

Risk & Compliance Assistant

Tsr Legal Recruitment

South East

Top 100 UK Law Firm. Excellent Progression Opportunities. Extensive Benefit Package. Developing and maintaining a thorough understanding of the firms AML policies and procedures. Staying up to date with AML regulations and assist...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

Risk and Compliance Manager

Boots

Nottinghamshire, England

Supporting the VP General Counsel, Boots and Head of Compliance & Trading Law to drive a positive culture of compliance and ethics across Boots (Boots UK, Boots Retail (Ireland) and Boots Opticians) and the No7 Beauty Company. Sup...

Risk & Compliance Advisor

Bond Williams

Wiltshire, England

Establish and maintain effective risk management and compliance frameworks. Consider the impact of regulatory changes on internal policies and controls and update. Develop, implement, and oversee policies and procedures to ensure...

Technology Risk Management Analyst II

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Support CME Group's technology and cybersecurity Risk Management function . Work collaboratively with technology and business partners to identify and assess risks related to the confidentiality, integrity, and availability of tec...

Risk & Assurance Analyst

Awe

Reading, Berkshire

Competitive

Maintaining reporting for the Corporate Assurance function, applying the standards, processes, and metrics required, to inform appropriate decision making. Collaborating with stakeholders, including other assurance providers to de...

Risk Reporting Senior Analyst, Assistant Vice President Hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate risk views and metrics. Analyse, implement, and automate underlying data, flows, and dat...

Legionella Risk Assessor / Compliance Manager

Alecto Recruitment

Barnsley, South Yorkshire

£40,000 - £50,000/annum car

40,000 - 45,000. Company Vehicle. 20 days holiday, increasing by 1 day per year up to a maximum of 25 days. Plus Bank hols. Workplace pension,. annual appraisal and ongoing training plan,. Christmas shutdown period. Maintaining...

Credit Risk Analyst

Stellar Select

Rotherham, South Yorkshire

£40,000/annum 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...

Risk & Compliance Solicitor

Bell Cornwall Recruitment

Leicestershire, England

£60,000 - £65,000 per annum

Supporting the wider risk and compliance team to provide risk, regulatory and compliance support. Be a champion for professional conduct and ethical matters. Drafting policies and standard terms. Advise colleagues on Risk & compli...

Information Risk Management Analyst

Nfu Mutual

Location: Stratford-upon-Avon

Opportunity to play an important role within our Data Protection, Information Security and Business Continuity team. Develop your career in a dynamic environment. Hybrid up to 40% homeworking available and 60% in Stratford-upon-Av...

Senior compliance and risk counsel

Michael Page Legal

London, England

£100000 - £120000 per annum + plus bonus and benefits

Ensuring the firm's compliance with all relevant regulatory bodies. Provide leadership and training on complex conflicts issues. Creating and implementing robust risk management strategies. Advise on ethical conduct issues and pro...

Risk & Compliance Solicitor

Bell Cornwall Recruitment

Ashby-de-la-Zouch, Leicestershire

£60,000 - £65,000/annum

Supporting the wider risk and compliance team to provide risk, regulatory and compliance support. Be a champion for professional conduct and ethical matters. Drafting policies and standard terms. Advise colleagues on Risk & compli...

Risk and Compliance Manager

Finitas

West Midlands, England

£45000.00 - £556000 per annum

Minimum 3 years compliance experience. Must have experience of working in the insurance industry - MGA is preferable. Strong regulatory knowledge of the FCA. Excellent written & verbal communication skills with the ability to buil...

Risk & Compliance Advisor/Solicitor

Flint Bishop

Derby, Derbyshire

This role is vital in supporting the businesses growth strategy and to drive forward development plans for the risk and compliance function. The risk and Compliance Advisor/Solicitor will act as a second line of defence and suppor...

Risk & Compliance Manager

Hrc Recruitment

City of Edinburgh, Scotland

Reporting directly to the Head of Risk and Compliance, developing and implementing a compliance strategy across the firm Providing support across maintenance and implementation of risk management strategy including new and emergin...

Model Risk Management Senior Analyst

Handelsbanken

London

Competitive

Perform independent model validations (or annual model reviews) across a variety of models held in the Banks model inventory. These include stochastic models (IRB and non-IRB) and non-models (also known as deterministic quantitati...

Compliance and Risk Manager – Birmingham - £50,000

Ashdown Group

Birmingham, West Midlands

£50,000

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...