First Line Risk Jobs

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Financial Crime & Risk Analyst – Transaction Monitoring and Screening  

Bank of London - London EC1A, City of London, London (+4 locations)

Join our Transaction Monitoring and Screening team and become a vital contributor to our mission. As an Analyst in this role, you will play a key part in protecting the Bank and its clients by identifying... 150.00-200.00 day

from: joblookup.com (+2 sources) - 4 days ago

Risk, Assurance & Remediation Reporting Manager - 12mth FTC  

M&G plc. - Stirling, United Kingdom

The successful candidate will be responsible for 1) board level reporting on key initiatives impacting PAC, including Notifiable Events Remediation and Control Environment and 2) owning and driving key... Competitive

from: eFinancialCareers.co.uk - 5 days ago

Business Compliance Officer AACB LB & AACL  

London, England, United Kingdom

• delivers consistent advice, challenge and innovative solutions; and works in collaboration within the Compliance team to deliver the desired outcomes in relation to the advisory activities performed...

from: jobleads.co.uk - 2 days ago

Business Compliance Officer AACB LB & AACL  

ABN AMRO NL - London EC1A, City of London, London

• delivers consistent advice, challenge and innovative solutions; and works in collaboration within the Compliance team to deliver the desired outcomes in relation to the advisory activities performed... 125.00-150.00 day

from: joblookup.com - 2 days ago

Risk Manager (Financial Services)  

Intrum - Glasgow, Lanarkshire, Scotland, UK

You'll be the go-to Risk Partner, providing oversight, support, and challenge to our first line teams. not provided

from: totaljobs.com - 4 days ago

Quality Assurance Analyst , Investment Suitability , Client Reviews , Investment Management  

JJ SEARCH LTD - City of London, United Kingdom

The Quality Assurance Analyst will support the production and ongoing development of effective Front Office MI / KPIs to monitor ongoing competence and to demonstrate that the right client outcomes are...

from: uk.lifeworq.com - 2 days ago

Head of Governance, Risk and Assurance (GRA), Risk and Compliance Solutions  

Amazon Payments UK Limited - London EC1A, City of London, London

The successful candidate will be a strategic thought leader with proven experience in developing and scaling risk management frameworks across global organizations. They will be recognized as an influential... 200.00-200.00 day

from: joblookup.com - 14 days ago

Quality Assurance Analyst , Investment Suitability , Client Reviews , Investment Management  

JJ Search - London, United Kingdom (+1 location)

The Quality Assurance Analyst will support the production and ongoing development of effective Front Office MI / KPIs to monitor ongoing competence and to demonstrate that the right client outcomes are... £45k - £65k

from: eFinancialCareers.co.uk (+3 sources) - 5 days ago

Underwriter - C16 - LONDON at Citi  

London, England, United Kingdom

Adoption of leading practices in credit analysis, underwriting, and monitoring, including the end-to-end underwriting process, from early origination discussions to development of credit approval memos...

from: jobleads.co.uk - 6 days ago

Risk Manager - AJ Bell  

AJ Bell - Manchester, United Kingdom

AJ Bell is one of the fastest-growing investment platform businesses in the UK offering an award-winning range of solutions that caters for everyone, from professional financial advisers to DIY investors...

from: uk.lifeworq.com - 3 days ago


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