RISK COMPLIANCE BUSINESS ANALYST jobs in GREATER LONDON, United Kingdom #5

for risk and compliance products. Work with IT, data stewards and internal business groups to develop effective requirements... solutions Own Risk and Compliance data integrity via data design principals focusing on cleansing, audit and data validation...

-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital...Overview We are currently looking for Developers/Technical Business Analysts with experience within Financial...

, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions...Overview We are currently looking for Business/Data Analysts with experience within Financial Services / Investment...

and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...

, is looking to hire a Senior Risk Analyst to support the risk… June 11, 2024 Ref: 37545 We are partnered with a global investment...Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the...

Job Description: As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using...

of defence teams, including Group CISO, Insurance and Group Risk and Compliance and Internal Audit teams. Stay abreast..., and practical experience of using and deploying frameworks for business advancement, regulatory compliance and information security...

role is for a Data Protection - Cloud Risk & Remediation Consultant accountable for driving control compliance... Consultant, Risk Consultant, Information or IT Security Risk Manager, IT Audit Manager, IT Incident Manager or Security Analyst...

experts) in the business units (or the first line of risk management) to develop and embed the Travelers Europe Risk..., Catastrophe Aggregation, Compliance/Legal and Corporate Audit teams to develop risk mitigation and resilience. This role...

all about? The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus..., sanctions breaches and fraud cases through the relevant escalation path. Ensuring the compliance risk control framework remains...

. Its purpose is to ensure that all items relating to regulatory, central and business compliance are undertaken in accordance... internal policies and expectations. The CMP also ensures that the business activity remains within the business risk appetite...

risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the... firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second...

business outcomes and communicate these across the organization. Coordinate with regulatory, compliance, and risk to ensure...Job Description: About the Role: Grade Level (for internal use): 13 Business Owner, Structured Finance Value...

Analyst: Relevant experience within a compliance, legal conflicts management or risk team preferably at a major law firm...Leading US firm situated in a stunning office location in central London is hiring a new Conflicts Analyst to be part...

Are you ready to take your career to the next level and join an elite Compliance Team? Our client, a prestigious... international law firm, is looking for a Senior Conflicts Analyst to join their dynamic team in London. Reporting into the New...

, other control groups (i.e. risk management, compliance, fraud prevention in establishing strong working relationships... of the control environments across the firm's lines of business.The International Consumer Banking (Chase UK digital bank...

Globally renowned US Law Firm is seeking an AML Analyst to join them and play pivotal role expanding their compliance..., associates, assistants, Conflicts and New Business Intake and AML team Key requirements for the AML Analyst: Relevant AML...