COMPLIANCE RISK TESTING ANALYST jobs in ENGLAND ENGLAND, United Kingdom #3

Job Overview We are looking for an experienced Inventory Controls Analyst to work within the European Risk & Internal..., and assessment of internal control effectiveness. Working with internal and external auditors on design and testing for key risk...

deliver in global audits. As an Auditor - Analyst, you will work on global audit engagements performing audit testing..., other control groups (i.e. risk management, compliance, fraud prevention in establishing strong working relationships...

& Finance Assurance 2nd Line testing methodology. Support the review of the Funds Protection and Finance Risk Register... Assurance testing and reviews. Perform and deliver ad hoc compliance reviews at the request of the Central Assurance Team...

Information Security Analyst Remote Role Salary of up to £35,000 with pension, critical illness pay, life assurance... initial analysis, risk categorisation, and mitigation actions Collaborate with internal and external support resources...

, we sponsor certifications such as CFA (Chartered Financial Analyst), FRM (Financial Risk Manager), or other relevant... risk exposures, using metrics like Value at Risk (VaR) and stress testing. Trade Execution: Support the execution of buy...

The Client Onboarding Analyst is responsible for onboarding new accounts, performing periodic reviews in accordance... to have had experience with high-risk client onboarding of complex entities such as Trusts, Funds, SPVs, Charities, etc. Complete due...

Join us as an IT Business Analyst to take your career to the next level with a global market leader. Make your mark..., and regulatory compliance such as consumer duty. Create comprehensive business requirements documents, functional specifications...

The BES Group are the leading end to end solution provider in the Testing, Inspection, Certification and Compliance... from strength to strength over recent years, welcoming the very best risk management businesses to our Group. As a result...

is seeking a Business Analyst FX Collaborate with business users from front office sales, trading operations, risk...Job Title: Business Analyst – FX Location: London, UK Travel/Relocation/Remote: Hybrid 3 days / Week Capgemini...

of the payments industry regulatory landscape and compliance requirements. · An understanding of risk management... Analyst Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect...

, documentation, risk identification, management, monitoring, administration, and stress testing. In this role, the ICM Portfolio... recalibrations, reclassification of facilities, risk rating or limits changes among others. The Credit Portfolio Senior Analyst...

within a risk, compliance or oversight role. Ability to quickly review, interpret and articulate complex processes Able... are mapped, regularly tested, and reported appropriately. The Operational Resilience Analyst delivers varied program of work...

workforce Job Title: Supplier Due Diligence Analyst Salary: Circa £45,000 depending on experience Location: Stevenage... workforce, carrying out functional activities in Supplier On-boarding and Supplier Risk processes and tools. The role...

Packages Principal Pricing Analyst Hybrid Leeds or London About Us: At Direct Line Group, insurance is just the... pricing analyst to work within the Commercial Packages Pricing team and with key stakeholders, to deliver pricing proposals...

Commercial SME Principal Pricing Analyst Hybrid Leeds or London About Us: At Direct Line Group, insurance... pricing analyst capable of leading the delivery of pricing recommendations for DL4B SME products in support of growth targets...

with colleagues from across the organisation such as Investment teams, Risk, Compliance, Technology, Operations... that scalability, operational risk and regulatory compliance are considered in the execution plan for every initiative. Manages...

the team will work closely with colleagues from across the organisation such as Investment teams, Risk, Compliance... transition events. Ensures that scalability, operational risk and regulatory compliance are considered in the definition of the...