compliance & risk analyst Jobs - 254
Data Analyst Batch Processing
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...
Trainee Risk and Compliance Analyst
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 Trainee 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?...
Risk Analyst
Robert Half - Staffordshire
Employment Type : Full-Time
Robert Half is working with a large employer in the West Midlands to help grow their Risk & Audit Team . We're currently seeking a Risk Analyst to join their team on a permanent basis. This role is perfect for someone with experience in risk or compliance who's looking to build a career in a fast-paced, purpose-driven environment. The Role: As Risk Analyst, you'll play a key role in supporting the organisation's risk management processes. Wo...
Compliance Analyst
Page Personnel Finance - Pontypridd
Employment Type : Full-Time
The Compliance Analyst role involves conducting ensuring compliance, monitoring activities, and formulating risk mitigation strategies within the Finance & Commercial department of an established manufacturing company to ensure compliance and risk are managed and reported accurately. A keen eye for detail and an analytical mindset are vital for success in this position. Client Details Our client is a large manufacturing company, and is renow...
Risk Analyst
Pontoon - Chester
Employment Type : Full-Time
A very special opportunity with one of our world leading banking clients has just hit the market for a Business Control Specialist with a strong background in risk management based in Chester. Role : Risk Support Analyst Location : Chester (3 days on site per week required) Duration : 6-month contract Rate/Salary : 450.00 per day through umbrella As a Risk Support Analyst, you will join a well-established team and take responsibility for all asp...
Compliance Analyst
Law Support - London
Employment Type : Full-Time
Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents a...
Risk Analyst
Pontoon - Chester
Employment Type : Full-Time
?A fantastic new opportunity has become available Business Control Specialist with one of our Financial One of the world's leading financial institutions, serving individuals, small- and middle-market businesses, large corporations, and governments with a full range of banking, investment management and other financial and risk management products and services based in Chester. Role : Risk Analyst Location : Chester (3 days a week onsite) Durati...
Trade Surveillance Analyst
AJ Bell - Manchester
Employment Type : Full-Time
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities and responsibilities: Act as a subject matter expert Undertake daily trade surveillance and investigate alerts to identify potential market abuse. Accurately document findings and outcomes of investiga...
Compliance Analyst
Lawes Consulting Group - Leicestershire
Employment Type : Full-Time
Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, man...
Compliance Analyst
Arthur - EC3A3BP
Employment Type : Full-Time
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...