and Compliance Analyst to join our Global IT team, the role will be based at our UK Head Office. The IT Risk and Compliance Analyst... looking for: Our people are united by a common belief: that we can outperform in everything we do. We are now looking for an IT Risk...
and Corruption, Ethics, and Rep Risk, this role will further develop and enhance compliance capabilities around anti-bribery... card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds...
of solutions to address risk and compliance requirements. A proven track record within the sector with exposure to risk management... experience in either, a consulting, in house compliance, regulatory operations or business analyst role or equivalent. A good...
Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... that matters — to you, to your community, and to the world. Progress starts with you. Job Description What it...
Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... that matters - to you, to your community, and to the world. Progress starts with you. Job Description What it...
options + About the role: Our Prudential Risk Team is growing and we're looking for a Prudential Regulatory Risk Analyst... risk profile and prudential regulatory compliance. Support the 2nd line risk oversight and review of the ICAAP in line...
consumer credit risk analyst Comfortable with credit bureau files and their application in origination scorecards Familiar... or timescales require it but our general structure is: People Screen - 30 mins Interview with the Head of Lending - 45 mins...
Job Category: Finance Job Description: Job title: Market Risk Analyst (Crude Oil Derivatives) Location: London, UK..., we are looking for a Market Risk Analyst (Crude Oil Derivatives) within Eni Trade & Biofuels (ETB) in London, UK. You will be responsible...
Credit Risk Analyst to join our Credit Risk team. The Credit Risk Analyst is responsible for developing and managing.... Stakeholder Collaboration: Working with internal teams, including operations, product, finance, and compliance, to align risk...
our partners, including eBay, Amazon, Just Eat, Shopify, and Stripe. The Role We are seeking a Senior Credit Risk Analyst... with strong experience in the UK Market, particularly in consumer or SME lending. The Senior Credit Risk Analyst is responsible...
Job Category: Senior Analyst Job Description: CREDIT RISK - Corporate Credit Associate The Risk division.... You will be responsible, from a Credit Risk standpoint, for a portfolio of EMEA Corporate clients, and you will be expected to manage it...
, engineering, risk and compliance teams to help drive data-driven decisions that would support building and scaling risk controls..., product risk and compliance and other cross-functional stakeholders to influence decisions with data around regional controls...
Imperium Commodity Search is working with an energy trading firm in London looking to add an LNG Risk Analyst to the... European offices. Our client is looking for a risk analyst who has expert knowledge of both physical and financial trading...
Risk, Compliance, Investment Middle Office, Fund Accounting, Investment Compliance, Investment Performance, and Regulatory... to Investments, Legal, Auditors, Third-party service providers, and Regulators to mitigate compliance and risk-related concerns...
relationships with risk strategy, risk compliance, front-office IT and back-office IT to accomplish all the tasks of the Risk... Risk Valuation Group is responsible for understanding, implementing and ensuring uniform valuation processes, practices...
The CRO function: The role sits within the Market Risk team within the CRO function. The CRO function is responsible... for independently monitoring and assessing all risks in LCH Ltd against the standards set out by the LCH Ltd Board in the Risk...
facilitator of agency insurance business in the UK in the post-Brexit world. About the role: As a Compliance Analyst... and develop existing or new compliance topics and appropriate risk controls. Act as the primary coordinator for key compliance...
Your role What you'll be doing Payments Compliance Analyst What We Need: Corpay is currently looking to hire... a new Payments Compliance Analyst within the Cross Border Division. This position falls under our Corporate Payments line...
looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role...? Read on… We put people first. It's all about you.. As we grow our financial services business, we're...
. They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance... functions. It is a very hands on, high quality small team. This is a broad and varied role to assist with the smooth running...