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Permanent Compliance Risk Analyst jobs

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COUNTERPARTY RISK DATA ANALYST

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...

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

Counterparty Risk Data Analyst

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

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

a month ago seen

Team Manager Risk and Compliance

Southampton City Council

Southampton, Hampshire

£54,599 - £61,658

The working hours for this role are 37 hours per weekThis is a permanent position. Please note that appointments are usually made at the bottom of the salary scale.This post requires a DBS check.For any posts that require a DBS...

2 months ago seen See more...

Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

2 months ago seen See more...

Head of GRC (Governance, Risk & Compliance)

Robert Walters

Northampton, Northamptonshire

Competitive

Leadership of the GRC team - performance management and development. Maintain the enforcement of InfoSec Policy framework - inc. policies, standards, procedures. Implement/Monitor the GTS risk management process. Deliver audit cap...

2 months ago seen See more...

Risk & Compliance

G2 Legal Limited

Berkshire, England

Reading based Full- or Part-time. Attractive salary and benefits package. Generous pension, annual leave entitlement, healthcare and the flexibility of hybrid working. Advising on risk and compliance issues working with the SRA...

2 months ago seen See more...

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...

2 months ago seen See more...

CII 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...

2 months ago seen See more...

Head of GRC Governance, Risk and Compliance - SC Cleared

Hays Specialist Recruitment Limited

South East

£550.00 - £750.00 per day

Information Security Risk Management. Risk Management. Security Policies. Assurance Tools. Strong background in Cloud Technology. Build the Department's GRC team and implement an efficient operating Model. Governing the way the De...

2 months ago seen See more...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

2 months ago seen See more...

Risk & Compliance Manager

Business Of Fashion

London, Greater London

Develop measurement of policy performance including visible embedding across the business and effectiveness. Building successful relationships being an ambassador of GRC at all times. Manage and report on the policy catalogue, pol...

2 months ago seen See more...

Credit and Risk Insight Analyst

Next

Leicester, Leicestershire

£35,000 - £55,000 plus benefits

Translate information into genuine insight that can be used to make informed business decisions. Produce regular reporting and carry out ad hoc analyses. Comment on trends, adding value through contributing ideas and solutions to...

2 months ago seen See more...

Manager, DISP & Rectifications Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

2 months ago seen See more...

Manager, Digital & Distribution Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Support the head of...

2 months ago seen See more...

Manager, Vulnerability & CIFD 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...

Risk & Compliance Manager

Lloyds Banking Group

Bristol, Bristol

Competitive

Developing, managing and providing oversight to a suite of key risk and compliance tools to ensure compliance with Group and Regulatory expectations (for example Conflicts, Ring Fencing and Insider Risk). Managing the timely and a...

2 months ago seen See more...

Risk Pricing Analyst

Sellick Partnership

London, England

£50,000 - £55,000/annum

Assess potential risks and develop strategies to minimise financial loss. Develop pricing models and analyse market trends. Monitor and evaluate the performance of Non-Life insurance products. Carry out the deployment of pricing m...

2 months ago seen See more...

Credit Analyst / Credit Risk

Efinancialcareers

South East

Competitive salary

1-4years commercial experience, ofworking within Credit Analysis/Risk. You will have experience of undertaking analysis either on Corporates orFinancial Institutions. Any exposure of working within the Commodities sector would...

2 months ago seen See more...

Analyst - New Activity Risk Management at Citi

Efinancialcareers

South East

Competitive salary

Assist the Markets Committee chairs as Committee Secretary by preparing approval meetings and working collaboratively with committee stakeholders. Review materials prepared for submission to the Markets Committee, and ensuring com...

2 months ago seen See more...

Risk Management Analyst Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Credit Risk assesses the creditworthiness and financial strength of clients to determine acceptable levels of credit exposure. Finance Risk controls and oversees the firm's liquidity Risk Management framework, including stress tes...

2 months ago seen See more...

Markets Risk and Control Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Manage communication and coordination of the support functions within Markets. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup...

2 months ago seen See more...

Risk and Compliance Associate / Qualified / Legal

Legal, Professional Services

Southampton, Hampshire

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...

2 months ago seen See more...

Risk Pricing Analyst

Sellick Partnership

South East

£50,000 - £55,000 per annum

Assess potential risks and develop strategies to minimise financial loss. Develop pricing models and analyse market trends. Monitor and evaluate the performance of Non-Life insurance products. Carry out the deployment of pricing m...

2 months ago seen See more...

Compliance AML Execution Analyst - Post Investigation at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker. Manage...

2 months ago seen See more...

Head of GRC (Governance, Risk and Compliance) - SC Cleared

Hays

London

£550 - £750 per day + £550 - £750 inside IR35

Information Security Risk Management. Risk Management. Security Policies. Assurance Tools. Strong background in Cloud Technology. Build the Department's GRC team and implement an efficient operating Model. Governing the way the De...

2 months ago seen See more...

Team Manager Risk and Compliance (Domestic & Corporate)

Southampton City Council

Southampton, Hampshire

Between £54,599 to £61,658

The working hours for this role are 37 hours per week. This is a permanent position.. Please note that appointments are usually made at the bottom of the salary scale. This post requires a DBS check. For any posts that require...

2 months ago seen See more...

Compliance and Risk Administrator

Coast Specialist Recruitment

South East

£25,000 - £32,000 per annum

Completing AML checks highlighting possible PEPs and sanctions which would require further checks. Establishing Beneficial or legal owners by reading land registry checks/ deeds / power attorney/wills and probate documents. Resear...

2 months ago seen See more...

Head of Risk & Compliance

Rev & Regs Limited

London, England

£120,000 - £130,000 per annum

Develop the risk and compliance function, as well as lead the companys regulatory strategy in line with commercial strategy and product development roadmap. Act as regulatory strategic advisor to members of the Executive Board an...

2 months ago seen See more...

Risk and Compliance Associate / Qualified / Lega;

Hays

Southampton, Hampshire

£65000.0 - £75000.0 per annum + Up to £75,000

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...

2 months ago seen See more...

Senior Equity Risk Quantitative Analyst - Contractor

Efinancialcareers

South East

Competitive salary

You'll make key analytical decisions regarding market risk modelling for Equity derivatives positions traded in Europe. - SQL and Python skills This is a critical role so if the rate isn't within your range, please apply anyway a...

2 months ago seen See more...

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