GRADUATE RISK ANALYST jobs in LONDON, United Kingdom #2

Operational Due Diligence Analyst 22 Bishopsgate, London – Hybrid Permanent At AXA IM our purpose, to act... Operational Due Diligence Analyst, you will report to our Senior Operational Due Diligence Analyst, and you will be part of AXA...

is looking for an AML Analyst to join our dedicated team in safeguarding financial integrity through meticulous compliance and risk...) Job Type PERMANENT Posted 28 March 2024 AML Analyst – £28K per annum – London The Role Do you have up to two years...

support for our HNW business through data analysis and modelling. Manage a team of three analysts from graduate to nearly... an Actuarial role Market, risk and business awareness Highly numerate and analytical Ability to manage own and other team...

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...

. How will I spend my time in this role? Contribute to implementation and maintenance of models to price and manage risk associated... with SELs PPA and I&C contracts, over the short, medium and long term, in particular shape cost and risk; Contribute...

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...

and maintain the firm’s information security risk position, whilst also leading on the delivery of several initiatives... opportunities for progress are endless. If you’re a Masters graduate with a Cyber Security or STEM related degree...

. 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...

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...

About the Position As we plan for continued growth, we are seeking an Analyst to join our high growth Global... FNGI Advisory provides bespoke intelligence to clients to help them reduce risk and optimise growth. We work directly...