risk & compliance analyst Jobs - 282
Compliance Analyst
CMC Markets - EC3A7BX
Employment Type : Full-Time
Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC offers an award winning online and mobile trading platform, enabling clients to trade up to 10,000 financial instruments across shares, indices, foreign currencies, commodities and tr...
Senior Investment Risk Analyst
AJ Bell - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen for an Senior Investment Risk Analyst to join our second-line Risk Team at AJ Bell. In this key role, you’ll provide independent oversight of AJ Bell’s discretionary investment management activities, including the AJ Bell fund range and Model Portfolio Service (MPS). Beyond oversight, you’ll work closely with the investments business area, helping embed our risk management framework and improving risk managemen...
Information Security Risk Analyst - Ipswich
Marshall Wolfe - Ipswich
Employment Type : Full-Time
Risk Analyst - Ipswich Marshall Wolfe is proud to be supporting a global company in their search for a Risk Analyst. The role is permanent, with 3 days a week in their Ipswich office. This individual will be supporting the Risk Exception and Mitigation Management process, ensuring security policy exceptions are assessed and documented. This role involves collaborating with IT and business teams, leading risk review meetings, and providing risk r...
Treasury Analyst
Taylor Rose - PE36SB
Employment Type : Full-Time
The Treasury Analyst is responsible for overseeing the administration and maintenance of the company’s extensive banking infrastructure, which includes over 100 bank accounts across multiple legal entities. This role ensures compliance with treasury controls, manages banking relationships , and supports treasury compliance and control initiatives. Experience with foreign currency accounts is highly desirable. This will suit a strong and ambitiou...
Internal Controls Analyst
SNG (Sovereign Network Group) - Basingstoke
Employment Type : Full-Time
At Sovereign Network Group (SNG), we're pleased to have an opportunity for an InternalControls Analyst to join ourInternalControls Team, on a 12 Month Fixed Term Contract. The Role: Working closely with colleagues across the business, you'lllead in the design, assessment, and embedding of internalcontrols that strengthen our compliance, reporting, and operationalresilience. This is a hands-on role where you'llsupport the business to design, form...
AML PI Analyst
Savills - PE15DD
Employment Type : Full-Time
Role Overview An AML PI Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) Compliance Team covering Private Individual client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high volume environment is to liaise with internal / external stakeho...
OT Vulnerability Analyst
SGN - London
Employment Type : Full-Time
OT Vulnerability Analyst London | Glasgow | Portsmouth 53.8k - 64.6k per annum (Dependent on skills & qualifications) Competitive pension scheme - Enhanced maternity/paternity pay - Life assurance - HolidayPlus - Cycle2work Scheme & more REQ4577 Role Overview… An experienced OT Vulnerability Analyst to ensure that OT vulnerabilities are identified by cyber tools, assessments and audits are assessed, prioritized, and risk managed appropri...
Finance Control Analyst
Savills - M24AW
Employment Type : Full-Time
Role Overview We are seeking a highly skilled and detailed oriented Finance Control Analyst to join our Risk and Compliance team on a 12-Month FTC for a Maternity cover. As a Finance Control Analyst, you will be responsible for ensuring all departments within Property Management operate in line with regulatory, statutory, legal, and internal compliance requirements. Click here to download the full job specification. Please ensure you read this b...
Quality Assurance Analyst
Amwins Global Risks - EC2N4BQ
Employment Type : Full-Time
Job Description Title Quality Assurance Analyst Division Change Delivery Reports to Quality Assurance Manager Job Purpose As the Quality Assurance (QA) Analyst within the Change Delivery Team of Amwins Global Risks (AGR), you will be responsible for ensuring the quality, accuracy, and effectiveness of business change initiatives. This role involves leading QA processes for projects aimed at transforming business operations, implementing new syst...
Commercial Performance Analyst
Blue Square - SG137TZ
Employment Type : Full-Time
ARE YOU THE ONE? Join our team as a Commercial Performance and Planning Executive, where you'll drive impactful data analysis to demonstrate return on investment (ROI), refine reporting tools, and collaborate with client service teams. In this role you’ll ensure governance, data compliance, and accessibility while thriving in a collaborative environment. You’ll need good excel skills, this role would be great for someone looking to kick start th...