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Join us as a Model Risk Governance Analyst In this key role, you’ll support the management and continuous improvement of model risk governance across NatWest BoxedWe’ll look to you support the creation and maintenance of policy, standards and procedures for model risk management which are aligned...

Join our dedicated team as a BA4 Senior SRST Complaints Handler, providing vital support to highly vulnerable customers with escalated complaints. While complaint experience is preferred, it’s not essential as full training will be provided. What’s key is your ability to engage with vulnerable cu...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managi...

Additional Details Benefits and more information:In your role, we want you to feel supported, challenged and rewarded. You will benefit from our family-friendly policies including flexible working, home working, and a local government pension scheme, plus many other staff benefits. You will join ...

Insight Global is seeking an Internal Audit Analyst to join the Compliance & Legal Internal Audit team. This role will be involve ensuring controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on developing ...

Our client, a leading commodities trading firm, is seeking a Junior Middle Office Analyst to join their Risk Control team. The role involves managing and monitoring the company’s risk exposures and valuations across multiple commodities, including Oil Products, Crude, Biofuels, Refining, and Gas ...

We are delighted to partner with a leading Lloyd's Syndicate in their search for a Senior Operational Risk Analyst. This role involves working closely with the Head of Risk to support key initiatives. Responsibilities include but are not limited too: Assist in defining and executing a comprehensi...

Company Description BlackPeek Consultancy specializes in connecting top-tier talent with compliance-focused opportunities across industries, including AML, KYC, Anti-Fraud, and regulatory compliance. With a global presence spanning multiple continents, we bridge the gap between exceptional profes...

Senior Finance Analyst - Exciting High Growth Media Production - West End - Paying £55,000 - £60,000 We are seeking a highly skilled and motivated Senior Finance Analyst to join our dynamic finance team. This is an excellent opportunity for an ACCA-qualified professional to contribute to financia...

About Inigo We enable your ambition. We insure good people – knowledgably, fairly, and efficiently. We combine our expertise with the best of science, data, and analytics. Inigo's aim is to create an underwriting focused insurance and reinsurance business, concentrating on limited classes. We wan...

We are delighted to partner with a leading Lloyd's Syndicate in their search for a Senior Risk Analyst. This role involves working closely with the Head of Risk within the Operational Risk team to support key initiatives. Responsibilities include but are not limited too: Design and execute an Ope...

Experience in compliance and audit. * Knowledge of crypto assets. * Familiarity with Markets in ... password and user ID if there is an account associated with your request, or identifying ...

The Analytics Role We are seeking an experienced Data Analyst to join our Platform Tribe and Security Squad. This role is pivotal in shaping how we manage compliance and risk through data. You will ...

Proficiency in Spanish is essential. * Willingness to take on extra responsibilities and learn new aspects of compliance. Benefits: * Competitive salary package with performance-based bonus. * Hybrid ...

Monitor the activities and processes across key business functions (comprising a Multi-Asset OEIC, a Model Portfolio Service and a white-labelled platform) to ensure compliance with regulations and ...

... support business expansion. * Carry out KYC assessments of third-party service providers and ... Key Requirements: * 1+ years experience working in compliance within financial services, ideally ...

Assess applicability, assist with proposing and project managing solutions through to ... When dealing with all customers, clients or colleagues ensure that we provide a clear, fair and ...

Provide regulatory advice to the investment management team, ensuring compliance with FCA requirements and other relevant regulations. * Conduct and enhance compliance monitoring reviews to ensure ...

... Analyst . This is a permanent role, based in Central London, offers the opportunity to work closely ... planning through data provision. * Prepare regulatory returns and ensure compliance with governance ...

Home based role. Help strengthen our team as our Level 2 SOC / Security Analyst - Compliance, Assurance & Continual Improvement . Home based role. A great opportunity to join our operational security ...

Written communication is concise, well-presented, and uses appropriate grammar, style, and language. * Possesses technical knowledge relevant to the role, including familiarity with necessary ...

... Head of Compliance to ensure all controls are in place to meet regulatory requirements ... marketing brochures * Monitor outside developments in the wider financial services sector and the ...

Provide day-to-day compliance advisory support to the business, acting as the first point of contact for regulatory queries. * Offer guidance on regulatory requirements and compliance obligations ...

Kite Human Capital - Hire Better We are unashamedly focused on working with only the best people, who care about customer value and maintain a fantastic working reputation. If you are someone that is ...