Risk Management Analyst

We are looking for a skilled Risk Management Analyst to join our team at Grosvenor Casinos. In this role, you will be responsible for analyzing customer data to identify risk and create a rounded view of individual customers' activity and background. Your primary objective will be to support venues in making informed decisions regarding enhanced due...

About the OpportunityTaylor Root is seeking a talented Risk and Regulatory Analyst to join their team in Sheffield. As a Risk and Regulatory Analyst, you will be responsible for maintaining accurate client records and reviewing risk profiles to mitigate potential risks.Job Overview:Maintain accurate and up-to-date client records to ensure compliance with...

About the Role:This AML Risk and Compliance Analyst position plays a key role in safeguarding our compliance with regulatory requirements. Key responsibilities include performing due diligence on clients and matters, conducting risk assessments, carrying out company searches, managing AML workflows, and maintaining accurate client records.

Job DescriptionWe are seeking a highly skilled Senior Credit Risk Management Specialist to join our team at Harnham. This is an exciting opportunity to optimize acquisition credit risk strategies and contribute to the growth of our business.The ideal candidate will have proven experience as a Senior Credit Analyst, with a focus on credit risk acquisitions in...

We are looking for an experienced Anti Money Laundering Analyst to join our team at CV-Library. This is a full-time position with a 24-month fixed-term contract and a competitive salary. As an AML Analyst, you will be responsible for administering the ongoing monitoring of our client database.About the Role:You will be working closely with the Deputy Money...

Senior Business Lending Credit Analyst OpportunityWe are seeking a highly experienced Senior Business Lending Credit Analyst to join our team at Harnham. As a Lead Credit Risk Analyst, you will play a critical role in developing and implementing credit strategies across all business lending products.Harnham is a leading UK banking fin-tech that offers a...

Harnham is a leading recruitment agency specializing in financial services.Salary: Up to £55,000 per annum.Location: Sheffield.This role offers an exciting opportunity for a Senior Credit Analyst to join our team and specialize in credit risk acquisitions. The successful candidate will be responsible for assessing and analyzing the creditworthiness of...

Credit Risk Management Lead: A Key Role at HarnhamJob Summary: We are seeking an experienced Senior Credit Analyst to lead our credit risk management efforts and specialize in credit risk acquisitions.Responsibilities:Evaluate credit risk associated with new acquisitions, taking into account industry trends, economic factors, and regulatory...

Senior Credit Risk Specialist: Join Our Team at HarnhamJob Description: As a Senior Credit Risk Specialist at Harnham, you will be responsible for evaluating credit risk associated with new acquisitions and developing credit risk strategies to optimize decision-making in the acquisition process.Key Responsibilities:Evaluate credit risk associated with new...

Job Description:We're seeking a skilled Risk Management Professional to join our team at QED Legal LLP. As an AML Risk and Compliance Analyst, you will be responsible for safeguarding the firm's compliance with regulatory requirements.Your Responsibilities:Performing due diligence on clients and matters, focusing on anti-money laundering (AML), sanctions,...

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

Power Systems Hazard AnalystWe are seeking a highly skilled Power Systems Hazard Analyst to join our team at HSE.Job Summary:The successful candidate will be responsible for conducting technical assessments of safety reports and plans provided by major hazard sites, ensuring they effectively manage electrical power system risks.Conduct detailed technical...

About the RoleHarnham is seeking a Strategic Acquisition Credit Analyst Leader to lead our credit risk acquisition efforts. As a key member of our team, you will play a critical role in shaping our credit risk strategy and ensuring the success of our business.The successful candidate will have a strong background in credit risk analysis and management, with...

Green Credit Analyst - Energy ProjectsWe are seeking an experienced Green Credit Analyst to join our dynamic team at Interv_l Group | B Corp™. This is a unique opportunity to play a pivotal role in driving global decarbonisation efforts while ensuring sound financial risk management.The RoleAs a Green Credit Analyst, you will be responsible for assessing...

**Job Title:** Compliance Risk SpecialistWe are seeking a highly motivated and detail-oriented Compliance Risk Specialist to join our team at QED Legal in Sheffield. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Role:Perform due diligence on clients and matters,...

Join Our TeamWe are seeking a highly skilled Project Financial Analyst to join our team. As a Project Financial Analyst, you will be responsible for providing financial analysis and reporting support to our clients.The ideal candidate will have previous experience in financial analysis, with a strong understanding of financial modeling and forecasting.Main...

Are you a detail-oriented professional looking for a challenging role in real estate investment? We are seeking an Investment Analyst to join our team at Ad quality apartments. As an Investment Analyst, you will be responsible for building relationships with agents, brokers, and property owners to identify potential investments. Your analytical skills will...

Job OverviewWe are looking for a Financial Services Credit Risk Strategy Director to join our team at Harnham. This is an exciting opportunity to shape our credit risk strategy and contribute to the growth of our business.The ideal candidate will have a strong background in credit risk analysis and management, with experience working in the financial...

About the Role: We are seeking a highly skilled KYC professional to join our team in Sheffield. This exciting opportunity offers a chance to work on high-profile projects and develop your skills in Risk and Compliance.Job Description: As a KYC professional, you will be responsible for administering ongoing monitoring of our client database. Your duties will...

Randstad Technologies is acting as an Employment Business in relation to this vacancy. We are currently seeking a seasoned Technical Business Analyst to spearhead a project focused on IT Service Tiering. This pivotal role demands strong analytical skills, exceptional communication abilities, and a deep understanding of IT service management principles.About...