LoginRegister

Permanent Compliance Risk Analyst jobs

Now available 214 results are consistent

Sort by:relevance - date

COMPLIANCE ANALYST

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

CompanyMeraki Talent Limited
AddressSouth East
CategoryBanking
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

2 months ago seen See more...

Market Risk Analyst - Commodities

Efinancialcareers

South East

Competitive salary

Responsibilities: * Responsible for the migration, accuracy, and integrity of data into the company's system for successful reporting * Daily reconciliation and parallel running of the system exposures and P&L for both physical an...

2 months ago seen See more...

Manager Retail Compliance, Risk Specialist

Lloyds Banking Group

Glasgow, Glasgow City

Competitive

Works with Risk and Control owner teams to provide Conduct & Compliance Risk support and help deliver against aligned customer, business and strategic outcomes. Assists with the development and implementation of effective, ongoing...

2 months ago seen See more...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

2 months ago seen See more...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

2 months ago seen See more...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

2 months ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Catastrophe Risk Analyst

Qbe Management Services Limited

South East

Utilize advanced catastrophe modelling tools and software to assess and quantify potential risks associated with natural disasters, such as earthquakes, hurricanes, floods, and other catastrophic events. Analyse historical data, s...

2 months ago seen See more...

Catastrophe Risk Analyst

Aon

South East

Competitive salary

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 manageme...

2 months ago seen See more...

Risk Analyst

Qbe Management Services Limited

South East

Providing insights to the business. Stakeholder engagement. Being a technical expert and key deliverables. Ability to analyse data to provide powerful insights. Good report production/writing skills. Basic knowledge of the interna...

2 months ago seen See more...

Senior Market Risk Analyst- Commodities

Efinancialcareers

South East

Competitive salary

Location: London Salary up to 65,000 My client, a leading Energy firm is seeking a Market Risk Analyst to join their commodities team. Your responsibilities will include conducting daily calculations of exposure and risk metrics...

2 months ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

2 months ago seen See more...

Compliance & Risk Coordinator - Student Accommodation

Jackson Sims Recruitment Ltd

South East

£30,000 - £35,000 per annum

Undertake quarterly audits of all operational sites in line with the internal Compliance Monitoring Plan. Ensure the H&S portal is updated with all certifications and relevant documentation. Induct new starters, provide ongoing in...

2 months ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

2 months ago seen See more...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

2 months ago seen See more...

Counterparty Credit Risk Analyst - AVP

Apollo Solutions

London, England

£105000-£110000 per annum

Participate in projects, related to Counterparty Credit Risk topics, across multiple Asset Classes. Investigate, analyse and design risk methods, respecting the aims of accurately capturing risks whilst considering system or other...

2 months ago seen See more...

Policy and Regulatory Risk Analyst

Efinancialcareers

South East

Competitive salary

Support the CSO office through provision of risk and Regulatory advisory and oversight activities in relation to sustainability risk and compliance. Support in cascading information from committees and forums from CSO. Support M&G...

2 months ago seen See more...

Merchant Compliance Analyst

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

2 months ago seen See more...

Investment Risk Analyst

Arthur

London, England

Assist Credit and Investment Risk reporting. Support Model development and Validation. Contribute towards tool development and data analysis. 3+ years of experience, preferably within Insurance. Strong modeling/database knowledge...

2 months ago seen See more...

Building Risk and Compliance Adviser

Multi Trades Recruitment

Winchester, Hampshire

£38,092 - £42,389/annum

Conduct comprehensive risk assessments to identify potential hazards and non-compliance issues. Develop and implement compliance programs and procedures to ensure adherence to building regulations and industry standards. Ensure al...

4 weeks ago seen See more...

Technology Risk and Controls Analyst

Technology, Ict & Telecoms

London, England

55000.00 - 70000.00 GBP Annual

Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups. The area covers Technology Strategy & Planning, Risk and Controls, Business Resilience, IT Service Cont...

a month ago seen See more...

P/T Interim Head of Risk & Compliance - Charity

Not For Profit & Charities

Homeworking, UK

£36 - £46 per hour

You will provide organisational leadership and expertise on risk management, advising and supporting colleagues across the charity and effectively identifying, assessing, managing and reporting on risks. You will support the Board...

a month ago seen

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

a month ago seen See more...

Risk and Compliance Associate / Legal

Legal, Professional Services

Southampton / Bristol

Up to £75,000 + benefits

Collaborate with legal professionals to ensure compliance with regulatory requirements, industry standards, and internal policies. Conduct risk assessments and develop strategies to mitigate potential risks. Monitor and evaluate c...

a month ago seen

Cyber Security Risk & Compliance Lead

Pertemps

Reading, Berkshire

£50,000 Per Annum

Lead cyber risk management across the enterprise, ensuring that a framework for identification, assessment and mitigation exists and is implemented and maintained. Responsible for ensuring the operating model for Cyber Security ri...

a month ago seen See more...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

a month ago seen

Production Support Analyst Risk

Efinancialcareers

South East

Competitive salary

Provide business support to users and act as second line/third line of support. Analyse data quality/system issues and remediate to these. Provide daily sign-off on main services (Risks, VaR, Limits). Analyse the weekly issues an...

a month ago seen

see more

What should I search to find Permanent Compliance Risk Analyst jobs?

People who searched for Permanent Compliance Risk Analyst jobs also searched for Data Analyst, Business Analyst, Compliance Administrator, Analyst, Finance Analyst, Compliance Manager, Compliance Officer, Price Analyst, Service Desk Analyst, Senior Data Analyst, Actuarial Analyst, Risk Manager, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Fastest job search tips

Search on Google

"Keyword" + uk.123work.net

For example: Permanent Compliance Risk Analyst jobs uk.123work.net

Home
Create Cover Letter
Create CV
Account
More