Risk and Control Analyst

**About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...

Special Risks Analysis RoleControl Risks is seeking a skilled Researcher to join its Special Risks Analysis team, supporting clients through research and analysis in the field of kidnap-for-ransom and extortion incidents. The successful candidate will maintain the world's largest database of such crimes, conducting comprehensive research to identify...

We're seeking a skilled Data Analyst to join our Business Services vertical at LexisNexis Risk Solutions. In this role, you'll work closely with our customers and account managers to maximize the value delivered by our email-based risk assessment solution.Your expertise will be instrumental in identifying areas for improvement, optimizing the risk assessment...

McCabe & Barton is seeking a Senior Risk and Controls Analyst to drive compliance and risk reduction initiatives across the organization. This role offers an exciting opportunity to maintain and mature 1st Line of Defence technology Risk and Controls processes.Key Responsibilities:Maintain and mature 1st Line of Defence technology Risk and Controls...

Business Risk Control Analyst RoleWe are seeking a highly experienced Business Risk Control Analyst to join our team at The Curve Group. As a key member of our Compliance Team, you will be responsible for conducting Quality Checks on new account opening applications to ensure full due diligence is completed and any issues are escalated to the unit head.Key...

This is an exciting opportunity to be part of a dynamic operational team that covers some of Control Risks' most compelling issues.About the Role:This position is within the Confidential Crisis Response team, which supports Control Risks' clients facing complex crises.As a member of the Special Risks Analysis team, you will contribute to our flagship...

Job Title: Risk & Control Analyst Job Summary: The Risk & Control Analyst will be responsible for maintaining the CASA UK Operational Risk Framework and executing the control plan. Operational Risk Framework: The successful candidate will participate in the annual and ad-hoc maintenance of the Operational Risk Framework, comprising:Mapping of operational...

Transforming Technology Risk at BarclaysAs a Senior Risk and Control Analyst at Barclays, you will play a pivotal role in our transformational journey to ensure the efficiency and effectiveness of our internal controls framework, technology, and cyber standards.To succeed in this role, you should have:Practical knowledge of Technology risk and control,...

Company OverviewControl Risks is a dynamic operational team covering some of the most exciting issues in the industry. We support our clients who encounter situations of kidnapping-for-ransom, threat extortion, and other crises.

Inviting Speculative ApplicationsWe are excited to invite speculative applications from talented individuals across Europe, the Middle East, and Africa. At Control Risks, we have been providing outsourced embedded consulting management for over 40 years, supporting our clients to operate successfully with our wide range of expertise.Our embedded service...

This is a dynamic opportunity to support Control Risks' clients who encounter situations like kidnapping-for-ransom and threat extortion.About the Role:We're seeking a Researcher to join the Special Risks Analysis team within our Confidential Crisis Response area.As a Researcher, you'll contribute to our industry-leading analysis, supporting clients through...

Operational Risk Associate - CommoditiesBased in the heart of the City, you will support the Head of Operational Risk with the Risk Control Self-Assessment (RCSA) reassessment process.This involves driving continuous improvement for designated areas and supporting and completing data analytics across Business Risk Events, Emerging Risks, Trade Errors, and...

Job SummaryWe are seeking a highly skilled Risk & Reporting Analyst to join our team at Paritas Recruitment. As a Risk & Reporting Analyst, you will be responsible for analyzing data and delivering clear, concise, and actionable reports to stakeholders.Key ResponsibilitiesAnalyze data to identify trends and insightsDevelop and maintain reports to support...

About the RoleAt SLL Travelers Management, LTD, we are dedicated to ensuring our customers are covered when it matters most. As a Risk Control Analyst, you will be part of our Enterprise Catastrophe Risk Management team, which assesses the risk of financial loss due to natural and man-made catastrophes and risk reward analytics.Key ResponsibilitiesWork with...

The Emerald Group is looking for a Risk Management Analyst to join its Actuarial Function. This permanent role, based in London, involves supporting the delivery of core oversight tasks and requires a strong background in actuarial science and risk management.About the Role:This analyst will work closely with the AFO team to ensure the effective...

At Goldman Sachs, we're seeking a skilled Market Risk Analyst to join our team in London.Job SummaryThis role is responsible for managing market abuse risk through the development and oversight of surveillance controls.About the RoleYou'll work closely with various internal teams to ensure relevant risk factors are continuously updated and monitored. This...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...

Job Summary: We are seeking a skilled Compliance Risk Analyst to join our team at NCAA, where you will play a critical role in ensuring the accuracy and timeliness of our regulatory submissions. As a key member of our GBM Regulatory Controls team, you will be responsible for validating data reported and ensuring compliance with regulatory requirements and...

Job Description:Vallum Associates is a Global Trading House seeking an experienced Product Control Analyst to join our team in London.Responsibilities:Develop a deep understanding of trading operations, financial markets, and risk management principles.Gain insight into energy markets, trading strategies, and financial instruments.Enhance trade accuracy by...

At SilverRock Bank, we are revolutionizing the financial services landscape with our pioneering approach to fairer financial outcomes. Our vision is to empower lenders and enable savers to prosper through a unique and highly scalable data-driven multi-asset bank.Job OverviewThe Operational Risk Analyst will serve as the 2nd line of defense for all...