Execution focused Subsidiary of Renowned Banking Group seeking an Operational Risk Analyst to join their London office... functions processes and controls Produce Operational Risk management information for the Risk & Compliance committee...
success of its technology-driven, customer-centric approach. The Risk Business Systems and Projects Analyst is responsible..., you are expected to: Ensure compliance with the company's regulatory requirements under the FCA. Adhere to the operational risk...
success of its technology-driven, customer-centric approach. The Risk Business Systems and Projects Analyst is responsible..., you are expected to: Ensure compliance with the company's regulatory requirements under the FCA. Adhere to the operational risk...
confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Conduct Risk Analyst... Sitting within Compliance you will support the Conduct Risk Team to enable MRSG entities to demonstrate compliance with the...
flexibility. Department Overview This position sits within a dedicated Trading Risk Management team responsible... for overseeing market risk and product control functions. The team supports a wide range of business activities, including financial...
flexibility. Department Overview This position sits within a dedicated Trading Risk Management team responsible... for overseeing market risk and product control functions. The team supports a wide range of business activities, including financial...
reporting to support the management of the departmental activities, Ensure compliance to Delegated Authority policy... to defining data and risk assessment guidance related standards across SCOR. Support cross company collaboration through targeted...
Risk Management (“CRM FIG”) is a credit risk team within 2LoD Risk department. It is responsible for credit risk management... agnostic and cover both MUFG Securities (“MUS”) and MUFG Bank for counterparty credit risk. Across borrowing and trading...
vendor risk management across the enterprise. This role supports activities associated with managing vendors and third-party... relationships. . Responsibilities Manage a portfolio of vendors across several business lines, across several risk domains...
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London... with administrative tasks and file audits To apply for this role, you must have experience in law firm risk and compliance, a solid...
Office 3 days a week Bonus: You understand the purpose of robust risk, compliance and internal audit functions... You have an understanding of how analytics can be used within Compliance to provide assurance over the effectiveness of risk management...
range of compliance services to businesses and functions. Accountabilities · Guiding the businessâ adherence to the Compliance risk.... · Utilisation of data and analytics to proactively monitor and influence the business Compliance risk landscape. · Development...
Office 3 days a week Bonus: You understand the purpose of robust risk, compliance and internal audit functions... You have an understanding of how analytics can be used within Compliance to provide assurance over the effectiveness of risk management...
The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible... of projects, including ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal...
We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance... Manager, your position will involve supporting the Compliance advisory function in ensuring that the firm meets its regulatory...
.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global e-commerce portfolio... Risk, Underwriting, Compliance, Legal, Product, Financial Partnerships, etc, and will review the merchant setups, scheme...
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation... in a Compliance, Risk Management, Internal Audit or External Audit role Experience of working in a Regulated Environment (Financial...
Lead analyst, Global Regulatory Compliance - London Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...
. We are looking for individuals with experience or an interest in Complaints Handling, Product Governance, Compliance Analyst to join our Consultancy... with compliance, governance, and risk teams to ensure complaint outcomes are aligned with regulatory requirements. Handling...
design, development, implementation and remediation of regulatory compliance, governance and risk programs. We also provide...&A regulatory and operational due diligence, risk management, compliance secondments and a regulatory host to allow start-ups...