CUSTOMER RISK ANALYST jobs in LONDON, United Kingdom #8

Managers. Acts as the single first point of contact for customers of Technology Services. Provides customer facing...: Proven track record of providing technology support as part of a team in a customer focussed IT environment. Proven track...

recommendations to present to management and the Credit Risk Committee Represent Underwriting in attending customer calls... that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Business Model, Credit Exposure...

and make balanced recommendations to present to management and the Credit Risk Committee. Represent Underwriting in customer... that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Due Diligence, Credit Exposure...

understanding of risk and framework of governance and control Demonstrate excellent listening, comprehension, assessing...-motivated with the ability to work independently and as a team Dedication to providing excellent customer service with the...

such as cyber-attacks and techniques, threat vectors, risk management, incident management, etc. Utilize and incorporate MITRE..., strong attention to detail, and ability to operate in a customer-oriented environment Exhibit a proactive mindset, showcasing...

. You will deal with a variety of entity types, the majority in the high-risk category. You will work closely with the Relationship... risks. Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence). Represent the CDD...

building and maintaining customer relationships whilst investigating and resolving their queries. Alongside debtor management... customer related queries (claims, deductions, invoicing and pricing) by collaborating and confirming the correct information...

businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed... Function Responding to customer RFIs using standardised formats and frameworks Quality assurance on library of responses...

, implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration... due diligence, risk management, compliance secondments and a regulatory host to allow start-ups to achieve rapid launch...

Pension Insurance Corporation (“PIC”) provides secure retirement incomes through comprehensive risk management... and excellence in asset and liability management, as well as exceptional customer service. Our purpose is to pay the pensions...

manner and are protected through expert risk management. Trading for over 20 years, it’s experience that makes us leaders in...’s. Experience in trading and risk management systems for commodities covering front to back-office is highly desirable. Technical...

enforcement agencies. Offer expert advice and solutions to the Customer Support team on escalated issues. Who... you are A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas. Solid understanding...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... for supporting Plaid's ecosystem risk management activities from security, regulatory, and reputational perspectives. You'll work...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

. Analyzing Line 1 management information, key performance indicators and risk metrics to identify any potential indicators.... Support with maintaining Compliance owned policies, procedures, and risk assessments. Assist with the delivery of the face...

within an Agile environment as a Business Analyst/Customer Journey Manager Previous experience with applications such as Beacon... Job Description Summary . Job Description JOB TITLE: Lead Customer Journey Manager, Rates (Markets Platform – Sales & Trading Lab...

. Working with the Privacy Ops Analyst to assess and document the privacy risk of business activities involving personal data... and data protection initiatives, collaborating with Legal to ensure compliance and providing risk-based advice with Privacy...