Transaction Risk Analyst Jobs in UK

DescriptionOUR IMPACTAcross Wealth Management Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning investment management banking and comprehensive advice to a wide range of clients i...

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...

DescriptionSummary:Alert:24 is WTWs in-house security risk advisory and 24-hour crisis support client service. Alert:24 provide clients with intelligence consultancy and training to support their physical security risk management planning. The team also provide a 24/7 incident triage and crisis supp...

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...

Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 the company is...

Salary:45172.00 - 53177.00 GBP AnnualPension: A Civil Service Pension with an employer contribution of 28.97%. Please refer to the Civil Service Pensions website for more information.Type: Full time**Please note: The advert will close at 11:59PM the night before the listed closing date.**SLC offer a...

About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...

Role PurposeThis role is responsible for monitoring account activity for new and existing customers including counteracting payment fraud and promotion abuse resolving verification and payment processing problems and ensuring activity is in accordance with rules and limits.This role is also responsi...

About Redbay:Redbay supports government and private sector clients in protecting their businesses from cyber attacks by managing risk addressing vulnerabilities and delivering robust cybersecurity capabilities.Responsibilities:As a Cyber Risk Analyst Apprentice you will work alongside experienced pr...

We are seeking a talented Principal Credit Risk Analyst to join our growing Credit Risk Analytics team. This role is specifically designed for professionals with 6-10 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical modellin...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

What its all about - Visa Consulting and Analytics (VCA)is the consulting arm of Visa and drives tangible impactful and financial results for Visas network clients including both financial services and merchants. Drawing on our expertise in strategy consulting data analytics brand management marketi...

About the Role:Grade Level (for internal use):12The Role: Associate Director Oil and Gas Above-Ground Risk Analyst - MENA regionThe Team: You will be working in the E&P Terms and Above-Ground Risk team an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector....

About the Role:Grade Level (for internal use):12The Role: Associate Director Oil and Gas Above-Ground Risk Analyst - MENA regionThe Team: You will be working in the E&P Terms and Above-Ground Risk team an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector....

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...

Purpose of the role:9 MONTHS FTC WITH THE POSSIBILITY OF EXTENSION THROUGH TO MID 2027.The primary objective of this role is to focus on the technical aspects of requirements gathering including data flows system integrations and technical documentation. The Technical Business Analyst bridges the ga...

Senior Credit Risk Analyst CollectionsContract Type: Permanent Full Time Location: Bradford Chatham Petersfield or LondonWorking Pattern:Hybrid (usually one day a week in the office). We welcome part-time and flexible arrangements and will aim to match your current flexibility where We OfferWe car...

Senior Credit Risk Analyst CollectionsContract Type: Permanent Full Time Location: Bradford Chatham Petersfield or LondonWorking Pattern:Hybrid (usually one day a week in the office). We welcome part-time and flexible arrangements and will aim to match your current flexibility where We OfferWe car...

DescriptionThe opportunityWe have an opportunity for a talented Credit Risk Analyst to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. We pride ourselves in being a fintech challenger bank providing specialist property mortgages retail finance lending and savings...

SENIOR CREDIT RISK ANALYST BP LNG & Biomass/ LondonWHO WE AREENGIEis a global energy company a leading provider of electricity natural gas and energy services. With75000 employees in more than 70 countriesworldwide ENGIE achieved revenue of 73.8billion in is committed to being a leader in the ener...