Transaction Risk Analyst Jobs in UK

We are establishing a new Third Party Risk Management (TPRM) function to strengthen the Groups approach to managing risks arising from suppliers service providers and other external partners. This new capability will be embedded across the Group and its subsidiaries ensuring consistent standards of...

DescriptionThis is great opportunity to join the Risk function that provides credible challenge to the business as a second line of defense to keep the firm strong and resilient. Wholesale Credit Risk function oversee the credit risk associated with Investment Bank clients as well as the firms whole...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - NewcastleRank: Level 1Hybrid WorkingW...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - Permanent - Newcastle (Hybrid working...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

At Mako we believe in the power of collaboration to drive innovation in pursuit of our collective ambition; excellence in trading. Our diverse community is connected through a commitment to being the best we can be with the highest standards of integrity.The trading environment changes rapidly and t...

Job Description:Job Title Business Supervision and Risk AnalystLocation LondonCorporate Title AssociateThis role sits within the Chief Operating Office (COO) division of the UK. The Business Supervision and Risk Analyst is responsible for assisting with the oversight approval and execution of risk-b...

This role sits at the heart of AJ Bells Risk Team supporting the delivery of an effective enterprise risk management framework. You will work closely with the Enterprise Risk Manager and take the lead on a wide range of business as usual risk activities. These include organising risk workshops and f...

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.The Credit Risk Analyst (Provisions Analyst) wi...

Why work for usA career at Janus Henderson is more than a job its about investingin a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights disciplined investments and world-class service. We will do...

Together we are Trusted to Serve Scotland.Its not every job where you make a difference for the people of Scotland. But its whats behind every job here.Our work keeps Scotlands water flowing from reservoir to tap and from sewer to treatment plant.Do your bit by joining our Portfolio Management Risk...

Together we are Trusted to Serve Scotland.Its not every job where you make a difference for the people of Scotland. But its whats behind every job here.Our work keeps Scotlands water flowing from reservoir to tap and from sewer to treatment plant.Do your bit by joining our Portfolio Management Risk...

Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...

Who are weLumon is a leading foreign exchange and international payments company which enables effortless overseas payments by uniting people technology & expertise.We help companies expand their businesses globally be that paying international suppliers and staff receiving funds in from internation...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

DescriptionAre you ready to make an impact in the world of credit risk Join our dynamic EMEA FIG Developed Markets Credit Risk team where youll collaborate with business partners across the region including Global Corporate Banking Sales and Trading and more. This role offers a unique opportunity to...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

DescriptionAre you ready to make a significant impact in the world of model risk management At Model Risk Governance and Review Group (MRGR) we are at the forefront of assessing and mitigating model risks across the globe. With a presence in major financial hubs like New York London Mumbai and Paris...