Permanent Compliance Risk Analyst jobs

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COMPLIANCE AND RISK MANAGER – CENTRAL LONDON – HYBRID - £50,000

Compliance and Risk ManagerCentral London Hybrid - 50,000A highly successful, global business based in Central London are looking for a Group Compliance & Risk Manager to join their team. This role would suit an ambitious,...

CompanyAshdown Group
AddressLondon, Greater London
CategoryBanking
Salary£50,000
Job typePermanent
Date Posted 2 weeks ago See detail

Compliance and Risk Manager – Central London – Hybrid - £50,000

Ashdown Group

London, Greater London

£50,000

Compliance and Risk ManagerCentral London Hybrid - 50,000A highly successful, global business based in Central London are looking for a Group Compliance & Risk Manager to join their team. This role would suit an ambitious,...

Compliance and Risk Manager – Manchester - £50,000

Ashdown Group

Manchester, Greater Manchester

£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...

Risk and Compliance Lawyer

Howard Kennedy

London, Greater London

Competitive

Conduct file reviews, feedback to lawyers/Heads of Department and report to the Director of Risk and Compliance as necessary, and analyse areas for improvement and suggest ways in which improvements can be made. Review complaints...

Project Manager - Risk & Compliance

Bt Security

Manchester, Greater Manchester

Competitive

Work with an integrated team in the delivery of end-to-end projects/ programmes contributing to commercial benefit, deliver on time, within budget and to agreed quality criteria from conception through to market launch and transit...

Risk & Compliance Manager

Cross Resourcing

Edinburgh, City of Edinburgh

Overall responsibility for the day-to-day operational management and workload of the Risk & Compliance team. Developing and implementing a firm wide risk and compliance strategy, managing compliance with applicable legal and regul...

Supplier Due Diligence, On-Boarding & Risk Management Analyst

Gold Group

Stevenage, Hertfordshire

£30 - £35/hour

Assessing ethics and financial outputs. Evaluating supplier questionnaires. Requesting necessary certifications. Sending electronic campaigns related to supplier declarations. Overseeing Supplier On-Boarding Governance, including...

Credit Risk Technology Business Analyst

Barclays Bank Plc

G2 8LU

Participating in the Design process coordinated by the PM team, from Design approval to functional design completion to ensure the functionality envisaged are delivered Supporting the Testing Strategy and input into the...

Risk Analyst

Emponics

Kendleshire, Gloucestershire

£32,000 - £35,000/annum 50/50 work from home

2 years experience of working within a Risk or Compliance role. Adhere to the ethos of Treating Customers Fairly (TCF) in all work activity. Completion of the companies Compliance Training program. Good investigative and analytic...

Building Risk and Compliance Advisor

Robert Hurst Limited

Winchester, Hampshire

£38,000 - £42,000/annum Pension, Car Allowance, OTE

of relevant professional institute. of Public Sector Environment and Public Value and challenges faced by the Sector....

Risk and Compliance Officer

Sf Recruitment

West Midlands, England

£27,000/annum

Working pattern: 35 hours per week, hybrid working Salary: 27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair settlement (c...

Technical Risk and Compliance Manager

Twist It Recruitment

Manchester, Greater Manchester

£65,000 - £80,000/annum

Deep understanding of the Technical Risks faced by a SaaS software company and the design aspects that can be put in place to mitigate these risks. Knowledge of secure software development practices, secure networking and protecti...

Compliance Analyst

The Burford Recruitment Company Ltd

Witney, Oxfordshire

£40,000 - £42,000/annum Plus annual bonus

35 Hour week. Annual Bonus. Training Academy. Collaborative work environment. To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist in...

Risk Analyst

Accountancy Practice

Bath, Somerset

45000.00 GBP Annual

Award winning Wealth Management client is seeking an experienced and collaborative Risk Analyst to join our welcoming team. This full-time Risk Analyst hybrid role is based 2 days in Bath and offers a favourable salary of up to 50...

Catastrophe Risk Analyst

Banking & Finance - Retail

London, England

Competitive

Provide technical solutions in a digestible manner to both internal and external stakeholders at client meetings, presentations, market studies, tenders, and reports. Skilled with multi-relational database management systems and c...

Senior Risk Analyst

Accountancy Practice

London, England

Competitive

Conduct an ERM partner role for a number of business areas within the business (including underwriting, claims, operations and finance) to support the 1st line in the effective management of risks we face. Implement processes for...

Senior Credit Risk Analyst

Accountancy Practice

Somerset, England

45000.00 GBP Annual

At ALD Automotive LeasePlan, we are always asking What's next in mobility?As the global leader within our industry, our combined size means we can lead the switch to electric and supercharge our ability to offer many more customer...

Climate and Nature Risk Analyst

Four Squared Recruitment Ltd

Trumpington, Cambridgeshire

£35,000 - £42,000/annum

An unparalleled climate-tech platform, counting numerous international well known brands and companies as clients. Opportunity for personal development. A multidisciplinary, diverse and passionate team of richly talented individua...

Lead Cyber Risk Analyst

Bae Systems

Frimley, Surrey

£60,000/annum Depending on skills and experience

Lead on developing the risk management data strategy; identifying potential data sources and approaches to connecting and exploiting the data to support risk analysis. Conduct impact modelling to assess potential financial, operat...

Senior Risk Analyst

Qbe Insurance Group

Hybrid (London)

Competitive

Providing insights to the business. Being a technical expert. Stakeholder engagement and communication. Ability to analyse data to provide powerful insights. Good report production/written skills. Good engagement and relationship...

Risk Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help drive implementation and perform monitoring and testing of firms submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

Credit Risk Analyst

Forza Talent Acquisition

Lancashire, England

£25,000 - £30,000 per annum

Review new customer account applications for completeness and accuracy of documentation. Assess credit and fraud risk for new applications using various factors, such as Creditsafe reports, credit insurance opinions, and internal...

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Risk Analyst - Financial Services

Efinancialcareers

South East

Competitive salary

Implementation of risk controls & risk management processes. Business risk analysis. Risk reporting. Regulatory reporting. Operational risk analysis. Risk administration. Build relationships with various teams and stakeholders int...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

Compliance & Risk Controller

Heyland Recruitment

Cheshire, England

£45,000 - £50,000 per annum

Set up an audit programme to ensure that vehicle maintenance is compliant. Ongoing audits of:. Servicing in line with documentation requirements. Oil & filter changes check. Oil usage and wastage checks. Hours of work. Correct wor...

Risk Analyst

Rev & Regs Limited

South East

£40,000 - £45,000 per annum

Spearhead the coordination and analysis of the risk management reporting information, providing invaluable insights to senior management, Risk Committees, and the Board. Manage the coordination of the group's risk incident and bre...

Risk Analyst

Alexander Lort

London, England

£35,000 - £40,000/annum DISCRETIONARY BONUS

RISK ANALYST Division/Department Group Risk Management / Actuarial & Risk Reports to Risk Manager-INVESTMENT PLATFORMNo direct reportsOUR CLIENT IS THE LARGEST WRAP PLATFORM IN THE UK The Group Risk Management (GpRM) function is...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...