SENIOR COMPLIANCE RISK ANALYST jobs in EUROPE ENGLAND, United Kingdom #7

compliance to key/high risk operational processes. You will be responsible for the day to day running of the operation and act... of risk management and a risk-based approach on a case-by-case basis. Demonstrate commitment to development of knowledge...

LiveScore Group

success. Risk Management - Evaluate risks (security, compliance, etc.) and operational inefficiency. Compliance - Ensure... compliance with financial governance and company policy as it pertains to cloud investments, What you'll need...

Boots

to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote...

M&T Bank

to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. Champions a high... and objectives. Ensures all activities conducted are compliance with governing regulations, internal policies, and procedures...

Scotiabank

to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. Champions a high... and objectives. Ensures all activities conducted are compliance with governing regulations, internal policies, and procedures...

Scotiabank

monitoring of strength of operational and system controls to reduce risk to the Scheme. Work closely with the internal Legal... rules and procedures. Ensure compliance with Data Protection/Health and Safety/Quality Management processes and procedures...

Abenefit2u

Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional skepticism and are able...

Goldman Sachs

, and practices, to achieve the required level of consistency and compliance. Responsibilities Working to enforce the data... more about the LexisNexis Risk team and how we work #LI-Hybrid #LI-LT1 At LexisNexis Risk Solutions, having diverse employees...

LexisNexis

, and practices, to achieve the required level of consistency and compliance. Responsibilities Working to enforce the data... more about the LexisNexis Risk team and how we work #LI-Hybrid #LI-LT1 At LexisNexis Risk Solutions, having diverse employees...

RELX

risk frameworks Regulatory compliance Operational Resilience and ECs DORA Awareness Data protection Business... businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed...

London Stock Exchange Group

on key privacy issues Support staff and project management on conducting Privacy Impact Assessments including privacy risk... analysis and mitigation Assist in privacy compliance reviews, including relating to third-parties where applicable Assist...

Invesco

Job Description: Sainsburys Tech - IS Analyst C3 Why join us Sainsbury's may be a 150-year-old retail chain... and innovation knows no limits. Reporting to Information Security Analyst In a nutshell You will work in the Data Inventory...

Sainsbury's

Senior PCI Analyst and Policy, Risk and PCI Manager to ensure the scope of PCI assets, is kept up to date and reporting... Hybrid working with base location of Coventry or Manchester Reporting to Policy, Risk & PCI Manager In a nutshell...

Sainsbury's

divisions upon request and specifically dealing with Operational Risk, Credit, KYC, Compliance and Back Office, coordinating...Job Description: 30142 - OIL ORIGINATION ANALYST At Eni, we are looking for an oil origination analyst within ETB...

Eni

Group Financial Control Analyst - UK - Job Description Joining Capco means joining an organisation that is committed..., capital markets and wealth and asset management Deep knowledge in financial services offering including Finance, Risk...

Capco

with a high level of professionalism. Experience of having worked closely with senior management. As Data Governance Analyst...We have a position for a Data Governance Analyst to Support with various projects and BAU activities to embed...

Certas Energy

teams, Group Finance, HR, Risk and Corporate Affairs – to provide the essential support services that all areas of the.... Job Description We are recruiting for a Tax Analyst within our Group Tax Function. Due to the agile nature of the team, the role holder...

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