Risk and Conduct Analyst

About the RoleThis Conduct Risk Analyst Senior position offers an exciting opportunity to work on high-profile projects and contribute to the development of our company's Consumer Duty and product governance processes. As a key member of our Compliance team, you will support the Conduct Risk Team in implementing regulatory requirements and ensuring the...

About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.The team works closely together to investigate suspicious behaviour, identify trends and actionable insights, and provide recommendations to customers on how to mitigate risk.We are...

Cyber Resilience Director Job DescriptionThe Financial Conduct Authority seeks an accomplished Cyber Resilience Director to spearhead its incident response efforts, develop strategic partnerships, and drive regulatory policy initiatives.About the RoleLeads the FCA's response to operational incidents through ARF, ensuring effective collaboration with PRA,...

Senior Cybersecurity Analyst Job DescriptionWe are seeking a highly skilled Senior Cybersecurity Analyst to join our team at the Financial Conduct Authority and contribute to the ongoing efforts in assessing and improving the cyber security posture of the organisation.The ideal candidate will possess a strong understanding of cyber assurance practices,...

Fraud Data Analyst: A High-Paying Opportunity at LexisNexis Risk SolutionsAbout the JobWe are seeking an experienced Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, and developing...

Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...

A competitive salary of £70,000 - £90,000 per annum is offered for this role, making it an attractive opportunity for experienced risk analysts. As a Risk Analyst at SYSTRA, you will play a crucial role in maintaining a robust risk management structure and procedures.About the Job:We are seeking a highly skilled Risk Analyst to join our team in London,...

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.About the Role:As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious...

Job OverviewCitigroup Inc. is seeking a highly skilled Conduct Risk Specialist to join its team in London.Job DescriptionThe successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rules, or regulatory expectations. This includes maintaining risk levels within...

Job Description:We are seeking an experienced Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Fraud Team, you will play a crucial role in helping us prevent fraud and protect billions in revenue.In this role, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable...

Compliance and Risk AnalystNews Corporation is seeking a detail-oriented Compliance and Risk Analyst to join our team in the UK. As a Compliance and Risk Analyst, you will be responsible for conducting risk assessments, identifying and mitigating compliance risks, and developing effective compliance programs.We are looking for an experienced professional...

Kroo Bank Ltd is seeking a talented Conduct Risk Officer to join its Compliance Department. In this role, you will play a critical part in ensuring that the organization's business practices align with regulatory requirements and minimize conduct-related risks.Your key responsibilities will include:Conduct risk assessment: Identify and assess conduct-related...

Risk Management ExpertiseWe are seeking a seasoned Conduct Risk Specialist to join our Conduct and Complaints function at a leading Lloyds MGA in London. This hybrid role offers an excellent opportunity for career advancement.Key Responsibilities:Conduct thorough risk assessments, identifying potential conduct risks, and implementing mitigation...

Job Title: Transition Risk AnalystWe are seeking an experienced Transition Risk Analyst to join our team. As a Transition Risk Analyst, you will be responsible for advising clients on how to identify and assess the risks and opportunities associated with the transition to a low-carbon economy. Your expertise will be invaluable in helping our clients develop...

Job OverviewFraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.About the RoleThis position involves using global data from the largest real-time fraud detection platform to optimize...

Job Summary:We are looking for an experienced Conduct Risk Specialist to support our second-line team across all conduct-related aspects. You will advise the business on conduct risk for products, communications, and customer interactions, ensuring fair treatment, ethical practices, and meeting the requirements of Consumer Duty standards.The successful...

Job DescriptionWe are seeking a highly skilled and motivated individual to fill the position of Risk Management Analyst at our Crude Oil trading desk in Chicago. As a Risk Management Analyst, you will be responsible for managing risk and optimizing trade execution, building and maintaining trading models, and liaising between the trading group and internal...

Job OverviewMunich Re Specialty Group seeks a highly skilled Regulatory Compliance Professional to support the Conduct Risk Team in ensuring compliance with regulatory requirements. The successful candidate will be responsible for developing and implementing Consumer Duty processes across all entities, maintaining product catalogues, and overseeing product...

We are looking for a highly skilled Market Conduct Analyst - Fixed Income to join our Compliance Markets Surveillance team at Barclays.">The successful candidate will be responsible for monitoring and analysing market activity for potential signs of abuse or manipulation, ensuring adherence to regulatory requirements and internal policies. This...

Risk Management PositionMiryco Consultants Ltd requires a Credit Risk Analyst to manage counterparty risks for a diverse portfolio, including hedge funds, insurance companies, and agent lenders.The successful candidate will work across various banking products, conduct credit analysis, and prepare reports for proactive risk management.