Risk analyst job in Johnstone

We're looking for a dedicated Enhanced Due Diligence (EDD) Analyst to join our team at Barclays. In this role, youll support the EDD team in conducting risk assessments on clients over and above what is completed at CDD/KYC, including deeper analysis on potential risk factors, screening activities, risk mitigation and producing well-structured memos that outline identified risks and any mitiga

... Group provides Compliance coverage of information and data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cloud implementation. About Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment m

... on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.This role is based in Glasgow. Purpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that add

... processes and controls are in place to mitigate operational risk and potential loss whether financial or reputational. Location: The role is based out of our central London office (close to Marble Arch) with 3 days per week based within the office. In this role, you will be responsible for daily bank reconciliations and preparing the cash funding forecast for trade dates to share with the Trea

... manage and resolve requirement questions, dependencies, issues, and risks with the onshore and offshore team and business Collaborate with stakeholders to gather and document business requirements, ensuring alignment with strategic goals. Prioritise competing demands and obtain buy-in from stakeholders Delivery of complex business and technology solutions, from solution design to end-to-end sy

... to issue or to receive a trade finance instrument or PCG, including Risk and Business Units. The role is based out of our central London office (close to Marble Arch) with 3-days per week based within the office. #LI-CET What you’ll be doing: Maintain paper-based archive and digital database of trade finance instruments and PCGs/Reporting Creating physical archive of trade finance instrum

... on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.This role will be based out of Glasgow. Purpose of the roleTo partner with key stakeholders and forums to oversee Procurement service delivery, provide advice and develop procurement s

Barclays UK Operational Risk oversees the Operational Risk profile of BUK, spanning all business areas, Retail Products (Cards, Loans, Current Account & Payments, Tesco Bank, Mortgages, Savings & Insurance), Business Banking, Customer & Digital and Barclays UK Chief Operating Office. BUK has a significant transformation agenda including integration of Tesco Bank.The role holder will le

Financial Risk Associate Job Number: 3249189Posting Date: Jun 27, 2024Primary Location: Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowEducation Level: Bachelor's DegreeJob: TaxEmployment Type: Full TimeJob Level: Associate DescriptionFinancial Risk Associate Glasgow 3249189 The Tax department ensures compliance with income and indirect tax filings, and monitors tax regulations

Privacy Risk Manager - Director (AVP) Job Number: 3252485Posting Date: May 14, 2024Primary Location: Europe, Middle East, Africa-United Kingdom-United Kingdom-GlasgowJob: Legal and ComplianceEmployment Type: Full TimeJob Level: Director DescriptionPrivacy Risk Manager – Director Glasgow #LI-VL1 The Privacy Operations team focuses on mitigating risk and operating processes that support the firm'

... and frameworks, and maintaining a robust control environment.Analyst ExpectationsTo perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.Requires in-depth technical knowledge and experience in their assigned area of expertiseThorough understanding of the underlying principles and concepts within the area of expertiseThey lead and s

... should have experience with:• Previous Procurement experience.• Risk and Control understanding.• Stakeholder management.Some other highly valued skills may include:• Relationship Management.You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well

... environments and data models, particularly within financial crime, risk, or compliance domains.Deep understanding of financial crime regulations (Anti Money Laundering, Know Your Customer, Sanctions) and how data architecture supports compliance and risk management within these areas is desirable.Experience with data governance, data quality and data security practices, ensuring the integrity,

... of internal stakeholders including sales, operational, and risk management teams to meet client needs and expectations, so that transactions are executed accurately and on time.Support teams within the business operations function as needed, including risk management, compliance and collections.Comply with all regulatory requirements and internal policies related to customer care.To provide re

... to review processes, engage with SMEs, and identify process risks and challenges.A positive ‘can-do attitude.Familiarity with process design concepts, and ability to recognise automation opportunities and provide recommendations as part of optimisation review.Experience in working as a business analyst in technology projects.Comfortable operating in a dynamic environment and thinking on your

... of the Firm's books and records, and by contributing to firm wide risk management and risk reduction. This division maintains relationships with Morgan Stanley's various industry and government regulators and serves as the conduit of financial information to the outside investment community. Finance plays a critical role as advisor to Morgan Stanley's various businesses and its senior manageme

... and customers, ensuring all service levels, policies, procedures, risk and governance are adhered to by the team and prompt escalation and ownership of any issues and improvement opportunities are met as well as being the go-to team within our business providing expert advice and servicing.To be successful in the role of a Banking and Payments Operations Analyst you should have:Experience with

. As a Production Support Analyst you will have a proven track record of supporting and maintaining key business applications. This particular role will involve supporting a number of business critical database applications, troubleshooting and determining the appropriate course of action to resolve incidents with minimal disruption and impact. Main Features of the role: The ideal candidates wi

... Provide regular reporting to demonstrate progress being made and risks are identified, and effective plans to mitigate are in place What you’ll bring Broad experience working in and leading change in product engineering organisations Exceptional analytical and quantitative problem-solving skills Ability simplify complex concepts in an ambiguous environment, shape work packages and deliver

Job Title: Risk Manager Location: Rosyth, UK + Hybrid Working Arrangements Compensation: Up to £63,000 + Benefits Role Type: Full time / Permanent Role ID: SF62961 At Babcock we’re working to create a safe and secure world, together, and if you join us, you can play your part as a T31 Risk Manager at our Rosyth site. The role As a T31 Risk Manager you’ll have a role that’s out of the or