compliance & risk analyst Jobs - 234

Santander Consumer Finance - RH11SR

Employment Type : Full-Time

Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. An exciting opportunity has arisen to join our IT team as a Senior IT Risk & Governance Analyst. This is a key role to support the eCISO, IT Risk & Governance Manager and be a trusted partner and advisor to key stakeholders regarding governance, controls, cyber, information security, and I...

Imperial Workforce - TS104RG

Employment Type : Full-Time

Settlements Analyst Reporting to Back-Office Manager Based in: Wilton Salary: Negotiable - Whilst all salaries are graded, Sembcorp are keen to attract, retain and develop the highest calibre of colleague. The company also offer a market leading benefits package and annual bonus. Position overview: SEUK Back Office team perform time critical support for Trading, Commercial and wider Finance operations. Reporting to the Back-Office Manager, this ...


Keoghs LLP - BL64SE

Employment Type : Full-Time

Description Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced and growing Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision making process required ...

Vermelo RPO - M43AQ

Employment Type : Full-Time

Service Delivery Analyst Location: Stoke/Manchester About us A leading and expanding motor insurance group, renowned for staff reward and recognition, is looking to add to our Service Delivery Team. Purpose of role : The purpose of the Service Delivery Analyst is to embed control and governance processes to protect and improve service, in line with business requirements and industry best practice. The Service Delivery Analyst must have a broad r...

Kensington Mortgage Company - Maidenhead

Employment Type : Full-Time

Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Competitive with a fantastic range of benefits which can be found Careers | Kensington Mortgages Overall Purpose of Job The Credit Strategy Analyst will interface and have specific interaction across the business including Portfolio Management, Lending Operations, L...

Vermelo RPO - M43AQ

Employment Type : Full-Time

PMO Analyst / Integration Analyst Are you passionate about achieving excellence? A Change enabler? Resilient? This may be the role for you! The integration Analyst works in the Strategic Change Team reporting to the Director of Integration. The purpose of the role is to collate, analyse and report on integration portfolio KPIs, to maximise business value through optimisation and oversight of integration aligned to business goals and strategies. ...

NJR Recruitment - Bolton

Employment Type : Full-Time

NJR Recruitment are partnered with a leading firm of Pension specialists offering a family orientated working environment. Over the years they have built an excellent reputation for providing specialist SSAS pensions administration services. Our client now offers an excellent opportunity for a Risk and Compliance Analyst to join their team in the Bolton area. The purpose of the Risk and Compliance analyst will to support thr Director of Group Ri...

Sewell Wallis - Sheffield

Employment Type : Full-Time

Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In this...

Charalle Recruitment Limited - N64AB

Employment Type : Full-Time

Our client a well known London Law firm with offices based in Highgate. the role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time. The role entails carrying out background analysis, requesting documentation from...

Transunion - Leeds

Employment Type : Full-Time

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Data Analyst to join our gr...