SENIOR INTERNAL CONTROLS ANALYST jobs in ENGLAND, United Kingdom #7

reporting/escalation of any breaches of internal controls Maintain and update credit record/documentation of clients, including...Banking Job-Mandarin speaking Credit Analyst-London-wm up to £75k depending on experience+ good benefits Permanent...

Job title: Cyber Security Technical Governance, Risk & Compliance Analyst Office location: Hammersmith - hybrid..., you will support the Senior Cyber Governance, Risk, Compliance and Regulatory Manager in developing and delivering a programme...

. - familiarity with network, endpoint controls and technology stack. - ability to translate external and internal data collected... looking for a Cyber Threat Intelligence Analyst to: - Proactively monitor and analyze the cyber threat landscape to assess risk...

and adhered to by all internal teams. The Risk Analyst is expected to aggregate, identify, monitor & track all risks pertaining... Risk Analyst will work closely with all trading business units, internal finance, compliance and legal teams. Duties...

Job Description: Pensions Analyst Do you have some knowledge and experience of pensions? Do you enjoy working... internal meetings/calls where required. Building strong relationships with client teams, client representatives and third...

Controls Analyst to join our Transaction Reporting Control Group (“TRCG”), working in the Enhanced Quality Assurance Function...Job Description: Job Title: Transaction Reporting Analyst – Futures & Options Corporate Title: Up to Vice President...

role? As a Market Risk Analyst, you will provide daily performance and risk analysis for the traders and senior... to fulfil that ambition. The role we are hiring for is a Market Risk Analyst who will be a focal point in supporting...

We are looking for a dedicated IT Security Risk Analyst Specialist to join our team and assist in the identification, assessment, and mitigation... infrastructure and systems. Collaborate with internal stakeholders to evaluate the impact of identified risks and develop...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...

, customer rating assessment and recommendation. Work with internal partners to implement controls and meet monitoring... with internal and external counsel in the review of transactional documentation.  Identify and implement opportunities...

, you will be accountable and responsible for taking appropriate action with respect to MUFG Internal Audit, EMEA (EIA), including: Audit... data analytics, to test key controls Ensure the integrity and accuracy of the data provided in audit engagements...

of outsourced operational services, ensuring the operational effectiveness of systems and controls intended to achieve compliance... agreements in respect of outsourced operational services. · Working with internal and external stakeholders to ensure...

of outsourced operational services, ensuring the operational effectiveness of systems and controls intended to achieve compliance... agreements in respect of outsourced operational services. · Working with internal and external stakeholders to ensure...

’s enterprise risk management and internal audit programs. You’ll work closely with senior leadership to identify, assess, mitigate...Shape the Future: Risk Assurance/Internal Audit Professional Join a Global Legal Leader! A leading global law firm...

across Aztec and deep-dive investigations into material issues Involvement in ad-hoc controls testing and risk assessments... Supporting action tracking and completion with Senior Stakeholders as well as improvement to risk culture Collaborate...

internal stakeholder groups including Information Security, Risk and Compliance, Technology, Audit and Enterprise Resiliency... across Issuing and Merchant to ensure positive outcomes for both the client and Global Payments Challenges audit scope, controls...

, processes, and reports, ensuring they are working to maximum efficiency with good financial controls. You will have the... ability to assist in assembling the business-related expertise as the dynamic primary point of contact for internal and external...