Operational Risk Analyst

4 days ago Be among the first 25 applicants A leading commodity trading house with a global presence are searching for an Operational Risk Analyst to join their Operational Risk department in Gibraltar. As part of the Operational Risk department, you'll have the opportunity to contribute to the development and execution of the risk strategy, ensuring...

A leading commodity trading house with a global presence are searching for an Operational Risk Analyst to join their Operational Risk department in Gibraltar. As part of the Operational Risk department, you'll have the opportunity to contribute to the development and execution of the risk strategy, ensuring the integrity and resilience of their operations. ...

Operational Risk Analyst will have prior experience from working in a risk, compliance, or internal audit position in a relevant industry e.g., commodities, shipping, bunkerage.Importantly they will bring subject matter expertise and strong knowledge of risk management frameworks & principles, to help upskill the knowledge of the team anddevelop the overall...

A leading Bank in the city has an amazing opportunity for an Operational Risk Analyst to join the team in a broad role that has been created due to continued growth and success within the business. This will work closely with the Head of Operational Risk who is very well respected within the industry Supporting the Head of Operational Risk you will be...

Sign in to save Risk Analyst at Rev & Regs . Rev & Regs are recruiting for a Risk Analyst position for a dynamic and well-renowned Financial Services company in the City of London. Are you a proactive and detail-oriented individual with a passion for risk management? Join a top tier financial services company as a Risk Analyst, where you'll...

Our client, a leading investment bank is looking for an Operational Risk Analyst to join their team based in London on an initial contract basis paying £250-£300/day.Responsibilities:The team is responsible for ensuring operational risk/control data is effectively monitored and reported to ensure appropriate oversight against risks and alignment with wider...

Evelyn Partners is the UK’s leading integrated wealth management and professional services group,with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses. We provide an...

Senior Risk Analyst - 15 Month Maternity Cover Operating in worldwide commercial and corporate lines, our client is looking for a Senior Risk Analyst with a strong analytical/ actuarial background for their UK branch. This is a 15 month maternity cover contract and will cover a wide spectrum of Risk Management activities. Experience: Multiple years...

Senior Risk Analyst - 15 Month Maternity Cover Operating in worldwide commercial and corporate lines, our client is looking for a Senior Risk Analyst with a strong analytical/ actuarial background for their UK branch. This is a 15 month maternity cover contract and will cover a wide spectrum of Risk Management activities. Actuarial and underwriting...

Information Security Analyst - London Role: Information Security Analyst Type: Permanent London - Hybrid Working Our client is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever changing risk. They work across technologies, geographies and disciplines. Everything that they do is based on...

A major bank are currently seeking an Audit Analyst to join their London based internal audit function. The role will focus on audits across Risk Management and Legal topics. Audit Analysts are responsible for completing the execution and delivery of assigned elements of audit engagements, working within audit teams. This includes supporting the scoping,...

Share this job as a link in your status update to LinkedIn. Job Title Education Post Secondary Education Location 1. Thornhill Office - Thornhill, ON CA (Primary) Staff Category Finance/Accounting/Audit Job Type Full-time Job Description As part of CCG’s second line of defense, the position of Operational Risk Management Analyst will be...

Lutine Bell are supporting a growing financial services firm as they look to expand their operational risk team. The role will be working in the 2nd line of defense, supporting the risk manager and CRO in ensuring their risk frameworks are maintained and enhanced where necessary, assisting with the capital adequacy assessments, oversight of incident...

Lutine Bell are supporting a growing financial services firm as they look to expand their operational risk team. The role will be working in the 2nd line of defense, supporting the risk manager and CRO in ensuring their risk frameworks are maintained and enhanced where necessary, assisting with the capital adequacy assessments, oversight of incident...

Business Analyst – Wholesale Lending & Credit Operational Resilience London (hybrid) Contract until December 2024 £If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any suspicious...

The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any suspicious...

Senior Credit Risk Analyst London £65,000 + Competitive Benefits This is a great opportunity to join an innovative, growing fintech lender as a Senior Credit Risk Analyst responsible for their Expected Loss (PD, LGD, EAD) models and processes. This is a highly technical role with broad responsibilities including Credit Risk modeling, analysis, strategy...

Our Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm's compliance function and our successful applicant will have a strong working knowledge of KYC, AML / CDD and sanctions, preferably in a Law Firm.  As a Risk and Compliance Analyst, you will obtain and analyse...

Investment Risk & Compliance Analyst Salary £30k Peterborough (Hybrid) This is an associate-level role for an ambitious Risk/Compliance professional, a newly-created position with a growing business in the investment and funds space. The role will directly support the Senior Investment Risk & Compliance Manager in day-to-day oversight of all Funds and...