GRADUATE RISK ANALYST jobs in EUROPE ENGLAND, United Kingdom #4

of everything we do. With your strong background as an IT graduate, your knowledge will contribute to the success of our team. If you're ready to make an impact..., risk advisory, and consulting services across tax, legal, business, technology and corporate finance, we help our clients...

of CTI’s initiatives that focuses on balance sheet management , FX and interest rate risk management, funding, and liquidity... financing to other trading desk, management of the USD interest rate risk in banking book to achieve Citi’s desired net interest...

Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... and Reporting. This role requires risk based analysis and decision making and proactive collection and validation...

firm's internal control structure, including the firm's governance processes and controls, and risk management and capital... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

firm's internal control structure, including the firm's governance processes and controls, and risk management and capital... and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control...

in line with each placement team’s outputs, whilst developing knowledge and skills in line with the Graduate Scheme... regimes and ensure effective processes and working environment are in place to manage and minimise risk Ensuring a customer...

of Wealth / Revenues are from legitimate activities. The role will investigate and document relevant and material risk factors..., reputational and legal risk to RBC Brewin Dolphin. Responsibilities Include: Conduct high risk client profile analyses...

Qualified Asbestos Analyst/Consultant to join their growing team. You will be responsible for liaising with Contractors... Departments and Teams. Positions we have successfully filled include, Graduate Trainees, Technical/Operations/Contracts Manager...

Qualified Asbestos Analyst/Consultant to join their growing team. You will be responsible for liaising with Contractors... Departments and Teams. Positions we have successfully filled include, Graduate Trainees, Technical/Operations/Contracts Manager...

. Strong in project management and systemic thinking. Demonstrated ability to assess risk and take decisive, appropriate actions... about business and address media, analyst, employee, and client audiences Able to move through a variety of tasks requiring...

Management of a small team, to include a graduate and Business Data Analyst Good Communicator Commercially Astute... workshop loading, including integration of Customer Clock and other data points such as ramps, roadside recoveries, risk radar...

, writing, and preparation of materials. What We're Looking For: Ideally hold a bachelor's or post-graduate degree in... markets, financial instruments with an emphasis on credit risk modeling is preferred; Basic understanding of database...

or equivalent Academic qualification / Speciality Graduate Experience Familiarity with Project Finance Experience of risk... with a group of managing directors, directors, VP, associates and analyst. All team members report to the head of the Power EMEA...

successful applicant will work closely with the Risk & Compliance team, the Firm's MLRO and MLCO as well as the Firm's Partners and the... global AML and New Business Intake team. The Risk & Compliance team is led by the General Counsel/Head of Risk & Compliance...