Risk and Controls Analyst

Job SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing, and quantifying technology risks for the Technology Service Operations organization. This includes coordinating and reporting on mitigating activities to ensure operational resilience, technology obsolescence, data integrity, and complex systems.Key...

Job SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing, and quantifying technology risks for the Technology Service Operations organization. This includes coordinating and reporting on mitigating activities to ensure operational resilience, technology obsolescence, data integrity, and complex systems.Key...

Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards...

Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing stakeholder and providing feedback.  Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Job SummaryLorien's leading banking client is seeking an experienced Risk and Controls Specialist to join the existing team on an initial 6-month contract.Key ResponsibilitiesIdentify, assess, and quantify technology risks for the Technology Service Operations organisation.Coordinate and report on mitigating activities to ensure operational...

Job SummaryLorien's leading banking client is seeking an experienced Risk and Controls Specialist to join the existing team on an initial 6-month contract.Key ResponsibilitiesIdentify, assess, and quantify technology risks for the Technology Service Operations organisation.Coordinate and report on mitigating activities to ensure operational...

Become a key player as a Supplier Risk Assurance ManagerIn this pivotal role, you will spearhead the establishment, maintenance, and enhancement of Supplier Controls Assurance (SCA) strategies. Collaborating closely with essential stakeholders and Supplier Relationship Managers, your focus will be on effectively identifying and managing supplier-related...

About the RoleWe are seeking a highly skilled Trading Product Control Analyst to join our team at NatWest Markets. As a key member of our Commercial & Institutional business, you will be responsible for delivering accurate financial reporting and maintaining the integrity of our ledger.Key ResponsibilitiesFinancial Reporting: You will be responsible for the...

About the RoleWe are seeking a highly skilled Trading Product Control Analyst to join our team at NatWest Markets. As a key member of our Commercial & Institutional business, you will be responsible for delivering accurate financial reporting and maintaining the integrity of our ledger.Key ResponsibilitiesFinancial Reporting: You will be responsible for the...

Job Title: IT Risk Management SpecialistJob Type: PermanentLocation: EdinburghJob Description:About the RoleWe are seeking an experienced IT Risk Management Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our team, you will be responsible for assisting with the maintenance, enhancement, and assurance of technical...

Job Title: IT Risk Management SpecialistJob Type: PermanentLocation: EdinburghJob Description:About the RoleWe are seeking an experienced IT Risk Management Specialist to join our team at Hays Specialist Recruitment Limited. As a key member of our team, you will be responsible for assisting with the maintenance, enhancement, and assurance of technical...

Job SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing, and quantifying technology risks for the Technology Service Operations organization. This includes coordinating and reporting on mitigating activities to ensure operational resilience, technology obsolescence, data integrity, and complex systems.Key...

Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and developing...

Become a pivotal part of our team as a Supplier Risk Assurance ManagerIn this position, you will be responsible for spearheading, maintaining, and enhancing the development of Supplier Controls Assurance (SCA) strategies. Collaborating closely with essential stakeholders and Supplier Relationship Managers, you will ensure that supplier-related risks are...

The Compliance function ensures the development and maintenance of a strong compliance culture by identifying and interpreting relevant regulatory rules that govern our business globally. Compliance teams work closely with business, legal, risk, and audit program infrastructure that identifies, measures and monitors compliance with applicable laws,...

Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of relationship review...

Become a vital part of our team as a Supplier Risk Assurance LeadIn this position, you will be responsible for spearheading, upholding, and fostering the advancement of Supplier Controls Assurance (SCA) strategies. Collaborating closely with essential stakeholders and Supplier Relationship Managers, you will ensure that supplier-related risks are effectively...

Job OpportunityUniversity of Edinburgh - Governance & Strategic PlanningFull-time, 35 hours per weekPermanent ContractAbout the RoleWe are seeking a highly motivated and experienced data analyst to join our team at the University of Edinburgh. As a Strategic Business Analyst, you will play a key role in helping the University understand and make the most of...

Job OpportunityUniversity of Edinburgh - Governance & Strategic PlanningFull-time, 35 hours per weekPermanent ContractAbout the RoleWe are seeking a highly motivated and experienced data analyst to join our team at the University of Edinburgh. As a Strategic Business Analyst, you will play a key role in helping the University understand and make the most of...