Risk Management Analyst

About the Role:We are seeking a Financial Risk Management Analyst to join our EMEA Treasury team. This 12-month fixed-term contract position offers a unique opportunity to work with a global law firm and contribute to the management of treasury risks.The successful candidate will be responsible for reviewing the firm's daily liquidity position and seeking...

Job Title: Financial Risk Analyst - Temporary RoleWe are currently seeking a highly skilled Financial Risk Analyst to join our team at Rosie's People on a temporary basis.The successful candidate will be responsible for conducting investigations into unusual client activities, reviewing and analyzing data to identify potential risks, and making...

About the RoleWe are seeking a highly motivated Global Risk Analyst Graduate to join our Global Security team at Sage. This two-year Graduate Programme offers industry leading training and mentoring, as well as the opportunity to gain experience in a dynamic and innovative environment.As a Global Risk Analyst Graduate, you will work closely with our Global...

Work with the NHS Business Services Authority to prevent fraud and error in our services. As a Data Risk Analyst, you will use your analytical skills to review processes and procedures, identifying weaknesses that could allow fraud or loss to occur.You will work closely with the Loss and Fraud Prevention Team to capture and articulate risks, explaining what...

Company OverviewCornwallis Elt Ltd is a leading consulting firm providing software development and consulting services to the Alternative Investment markets.Job DescriptionWe are seeking a KYC Analyst to join our fast-growing team based in Newcastle. As a KYC Analyst, you will be responsible for providing legal documents to counterparties in line with...

Career OpportunityCornwallis Elt Ltd is a leading consulting firm that provides software development and consulting services to the Alternative Investment markets.Job SummaryWe are seeking a KYC Analyst to join our team based in Newcastle. As a KYC Analyst, you will be responsible for providing legal documents to counterparties in line with trading...

About the RoleAt LeoVegas UK Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will be responsible for monitoring transactions and conducting customer due diligence to ensure compliance with AML policies.Key Responsibilities:Monitor transactions for potential fraudulent behaviorConduct customer due...

KYC Analyst Role OverviewAt Cornwallis Elt, we are seeking a KYC Analyst to join our team based in Newcastle.Key Responsibilities:* Provide legal documents to counterparties in line with trading agreements.* Oversee and uphold data structures pertaining to trading, contacts, and documentation.* Collect data to assist in assessing current...

About The RoleWe are looking for a dedicated professional to fill the position of Risk Management Advisor at Morrison Data Services Careers.This role requires a strategic thinker who can analyze complex data sets, identify risks, and develop mitigation strategies to minimize potential impacts.Key ResponsibilitiesAnalyze data to identify areas of risk and...

Job DescriptionWe are looking for a skilled Cyber Security Analyst to join our team. The successful candidate will be responsible for monitoring and maintaining security within operational IT environments, assisting in user account administration, utilizing security tools for monitoring and resolving security issues, testing and pushing patches to servers...

Job Summary">The ideal candidate will possess extensive experience in quantitative risk assessment and analysis, as well as a deep understanding of risk management processes and tools. This role involves regular engagement with design, construction, and project management teams to identify, assess, and manage risks proactively.

Rosie's People is seeking a highly motivated and experienced Regulatory Risk Manager to join our team. As a key member of our team, you will be responsible for managing regulatory risk and assisting management with the development of processes and systems.This is a challenging and rewarding role that requires strong analytical and problem-solving skills....

About Us: We are a dynamic startup based in the North East, dedicated to transforming access to credit and promoting financial inclusion. As part of our team, you will have the opportunity to work on cutting-edge projects and contribute to the company's growth.We are seeking a highly skilled AI and Data Analyst to join our team. In this role, you will play a...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at FS Talent Group. In this role, you will be responsible for ensuring the effective management of compliance risks associated with customer onboarding and transactions.You will work closely with our team to identify and mitigate potential risks, ensuring we maintain a...

Job OpportunityFintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.Key...

Job Title: Compliance Risk ManagerAt Azets, we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for an experienced professional to lead our compliance efforts and ensure the highest standards of regulatory compliance across all Wealth Management activities.As a Compliance Risk Manager, you will be...

**Job Summary**We are looking for a seasoned Privacy Risk Manager to oversee the implementation of data protection policies and procedures across our organization.The successful candidate will have a proven track record of managing complex data protection projects, conducting DPIAs, and advising stakeholders on compliance matters.Key Responsibilities:Develop...

Job SummaryWe are seeking an experienced Financial Services Contract Manager to join our team at Document Risk Solutions (DRS). The successful candidate will have a strong background in legal consulting, with a focus on derivatives expertise.The ideal candidate will possess excellent negotiation and communication skills, as well as the ability to work...

About the Role">We are seeking a highly skilled Wealth Management Risk Manager to join our team at Azets. This is an exciting opportunity for a motivated individual to take on a key role in ensuring the compliance and integrity of our Wealth Management services.">The successful candidate will be responsible for developing, implementing, and managing a...

Role: Risk Management SpecialistWe Recruit Group Ltd is proud to be supporting one of the UK's leading residential developers, a company that prides itself on its commitment to excellence in health and safety, quality, and environmental management. Location: Newcastle, North East Salary: Up to £54,000 + £6,500 car allowance + 10% annual bonusThe successful...