Transaction Risk Analyst Jobs in UK

About Us:Founded 19 years ago and headquartered in Chicago the DV Group of financial services firms has grown to more than 450 people operating throughout the world. Since spinning out of a large brokerage firm in 2016 DV Trading rapidly scaled as an independent proprietary trading firm utilizing it...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

NHS Band 6 - Salary 38682 - 46580 per annumFixed term contract - 2 yearsFull time - 37.5 hours per week Location - 1 role will be based in Portsmouth (Portsmouth Hospitals University NHS Trust)  and 1 role on the Isle of Wight (Isle of Wight NHS Trust)The OneEPR Program exists to implement a single...

Job Family:Management ConsultingTravel Required:Up to 75%Clearance Required:NoneGuidehouse is a global management and technology consulting firm backed by Bain Capital. Our integrated approach allows clients to access our full range of services while our teams collaborate efficiently across markets...

DescriptionThe Senior Risk Analyst working as part of the 2nd line of defense is responsible for supporting the European Enterprise Risk Management team in conducting various risk management activities within the agreed ERM Function plan(s). The Senior Risk Analyst will work closely with the busines...

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...

About the Role National Energy System Operator (NESO) recognises the potential of bright and talented individuals and we encourage you to join us as Great Britains energy system undergoes an ambitious exciting and vital transformation. Together with industry we are creating a cleaner more sustainabl...

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...

DescriptionDrive global regulatory reporting collaborate across teams and shape industry standards as a Regulatory Reporting Analyst at JPMorgan.As a Regulatory Reporting Analyst wtihin the Trading Services Team you will have the chance to carve out a niche for yourself in a dynamic and evolving jo...

The opportunityWe are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation an...

Senior Non-Financial Risk AnalystShift Pattern:Standard 40 Hour Week (United Kingdom)Scheduled Weekly Hours:40Corporate Grade:D - Assistant Vice PresidentReporting Line:(UK Division) Risk - 2nd LineLocation:UK-LondonWorker Type:PermanentAbout the London Metal ExchangeThe London Metal Exchange (LME)...

The Risk Analyst will play a critical role in strengthening Shawbrooks risk management capability. You will provide insightful analysis across multiple asset classes and risk types help maintain and enhance our Enterprise Risk Management (ERM) framework and contribute to reporting forecasting and st...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to enhance risk assessment and decision-making processes through the provision of advanced risk modelling analytics. This is achieved through engaging with business stakeholders to define requirements and combining t...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to enhance risk assessment and decision-making processes through the provision of advanced risk modelling analytics. This is achieved through engaging with business stakeholders to define requirements and combining t...

This role is based in the London office.The 3rd Party Risk Analyst role is part of Group Information Security team within the Informa Global Support division of Informa Plc.The 3rd Party Risk Analyst role will be responsible for performing Information Security (InfoSec) vendor assessments across the...

We are seeking a motivated and detail-oriented AML Risk Analyst (Second Line of Defence) to join a growing Financial Crime team. This is an excellent opportunity for a graduate or early-career professional to launch their career in compliance and risk management gaining exposure to anti-money launde...

General information Reference 003519 LocationUnited Kingdom London LondonWork PlaceHybridRegionUKJob ProfileLockton - Experienced ProfessionalTitleCyber Risk Analyst DescriptionLockton Re helps b...

We tackle the most complex problems in quantitative finance by bringing scientific clarity to financial complexity.From our London HQ we unite world-class researchers and engineers in an environment that values deep exploration and methodical execution - because the best ideas take time to evolve. T...

At M&G our purpose is to give everyone real confidence to put their money to work.As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth. All three operating segm...