Senior Risk and Control Analyst

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...

**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...

Confidential Crisis Response is seeking a highly skilled Researcher to join our dynamic operational team. As a key member of the Special Risks Analysis team, you will play a critical role in supporting our clients through research and analysis.The successful candidate will be responsible for carrying out daily research, loading incidents to our database, and...

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...

Cyber Threat Intelligence Senior AnalystWe are seeking a highly motivated and ambitious individual to join our Cyber Threat Intelligence team at Control Risks. As a Senior Analyst, your primary role will involve managing, producing, and reviewing analysis of current and future cyber threats to all business sectors and public sector organizations.Key...

Role OverviewA leading financial services client is seeking a Senior Risk and Controls Analyst to join their Technology Governance, Risk, and Compliance team. This role offers an exciting opportunity to drive compliance and risk reduction initiatives across the organization.Key ResponsibilitiesPerform controls analysis and testing, providing best practice...

Job SummaryThe Risk and Control Analyst will be responsible for maintaining the CASA UK Operational Risk Framework and executing the control plan. They will also monitor and report operational incidents impacting the branch, as well as monitor operational risks arising from outsourced activities.The successful candidate will also be involved in monitoring...

Job Title: Senior Risk AnalystAbout the Role:We are seeking a highly skilled Senior Risk Analyst to join our team at Ant Group. As a Senior Risk Analyst, you will be responsible for identifying and mitigating potential risks to our payment systems.Key Responsibilities:- Conduct in-depth analysis of historical data to quickly identify fraud events- Develop...

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...

We are seeking a highly skilled Senior Credit Risk Analyst to join our Small Business Loans team at the British Business Bank. As a Senior Credit Risk Analyst, you will be responsible for building a detailed understanding of the business through performing analytics across all the Credit life cycle.You will support in the creation and delivery of the...

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...

Key Responsibilities:The Risk & Control Analyst will be responsible for maintaining the Operational Risk Framework and executing the control plan. This includes monitoring and reporting operational incidents impacting the branch, as well as monitoring operational risks arising from outsourced activities.Operational Risk Framework:The Risk & Control Analyst...

This is a unique opportunity to contribute to a dynamic operational team covering some of Control Risks' most exciting issues. Confidential Crisis Response supports Control Risks' clients who encounter situations of kidnapping-for-ransom, threat extortion, and other crises. The successful candidate will join the Special Risks Analysis team within...

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...

Risk Management OpportunityWe are excited to offer a newly created role for an experienced DUA Analyst to join our dynamic and growing team in London. As a Senior Delegated Underwriting Analyst, you'll be at the heart of driving efficiency, professionalism, and delivering a high-quality service, making a real difference in our operations and success.You'll...

Job Title: Senior Credit Risk Analyst – Credit RiskLocation: LondonSalary: £65,000 - £80,000 (DOE) + bonus & benefitsAspire Data Recruitment is seeking an experienced Credit Risk Analyst to join our client, a growing financial services company based in London.As a Senior Credit Risk Analyst, you will build a detailed understanding of the business through...

Lloyd's is the world's leading insurance and reinsurance marketplace, where we share collective intelligence and risk-sharing expertise to create a braver world.Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks. We strive to be brave, stronger together, do the right thing, and guide our actions.Are you an analytical...

Job Title: Senior Internal AuditorJob Summary: We are seeking a highly skilled and experienced Senior Internal Auditor to join our Audit, Integrity and Risk Branch. The successful candidate will be responsible for conducting independent and objective internal audits to evaluate and improve the effectiveness of risk management, control, and governance...

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...

Control Risks is seeking an experienced Cyber Security Risk Consultant to join its rapidly growing Digital Risks team. The successful candidate will help deliver Control Risks' cyber security risk assessment engagements primarily across the EMEA region and act as a subject matter expert on cyber security risk assessment. You will need to demonstrate...