Risk analyst job in Waltham Abbey

GARDAWORLD CONTRACTOR ROLE SPECIFICATION Position Regional Risk Analyst (RRA) Middle East and Levant Role Type Contractor, GW Consulting Middle East Limited Project RMT Syria - Deployed Role Location Market Entry – Regional Flexibility Required - Beirut/ Damascus Est. Start Date TBC (subject to further confirmation/successful induction/visa processing) Duration of Task Open ended Rate (C

... and other investors in the start-up space; evaluate potential risks related to the proposed project, including analysis of start-ups’ business models, financials and growth prospects to structure impactful advisory and blended finance support to enhance investment readiness; Assist with the designing and delivery of business development activities to generate a pipeline of high-quality start

... project and financial performance of the client, assessing evolving risk factors and monitoring and assessing covenant compliance as set in the respective project’s legal documentation; As requested by the Operation Leaders or more senior members of the project team, prepare timely and comprehensive draft monitoring reports and include recommendations for corrective actions where required an

... facilitating the accurate measurement of client/counterparty risk, the application of appropriate limits and the ongoing monitoring and control of clients throughout their project lifecycle. The team interacts with a variety of stakeholders across Banking (and wider) and is expected to identify/mitigate risks throughout the pre/post signing product journey, providing expertise and guidance on

... 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. Purpose of the roleTo develop and manage the success of specific financial products and services, providing in-depth expertise on a particular product line, bridging the gap betwee

... Employees will ensure they understand the health and safety risks involved in their work activities and their responsibility to apply the controls needed to manage those risks to acceptable levels. Similarly where work activities can have an adverse impact upon the environment, and where there are legal requirements, employees will understand those impacts and the controls they must ensure are

... tax relief and reclaim processes, managing associated operational risks and ensuring the function meets its objectives. You will spearhead the evolution of our digital landscape, driving innovation and excellence. Harness cutting-edge technology to revolutionise our digital offerings, ensuring unparalleled customer experiences.To be successful as a Tax Operations Analyst, you should have exper

... of Enterprise Control Frameworks.Background in Financial Crime risk reporting and oversight.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 as job-specific technical skills.This role can be based in London or Glasgow. Purpose of the roleTo suppo

... 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 would be based out of our London Canary Wharf Office. Purpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business re

... 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 skillsThis role is based in london Purpose of the roleTo support the bank's decision-making processes by providing timely, accurate, and insightful information through designing, developin

... assessed on the key critical skills relevant for this 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 London. Purpose of the roleTo provide quantitative and analytical expertise to support trading strategies, risk management, and decision-making within the i

... and security risk management to corporate customers, regulators, analysts, auditors and government to enhance BT’s reputation, and to support commercial initiatives Ensures all security investment plans are underpinned by effective security risk management/risk articulation, and risk benefits are evaluated Develops strategic reporting tools to capture and report expert opinions on cyber risk

... may be responsible to lead, coach and manage junior Credit Managers, analysts and junior bankers rotating through Corporate and Project Finance Credit Risk Management Team. The Associate Director, Senior Risk Officer may be required to deputise in the absence of the Director, Corporate and Project Finance Credit Risk Management Team. Background Risk Management is the Bank’s second line o

... End Date 11/07/2025 Purpose of JobThe Analyst, Research (“the Analyst”) reports to the Director, Research. The Analyst provides research assistance to OCE economists by cleaning and preparing data sets; analysing large data sets using a variety of econometric techniques; and summarising and reporting on key research findings. The Analyst also contributes to the

Requisition ID 35621 Office Country United Kingdom Office City London Division Policy and Partnerships Contract Type Fixed Term Contract Length 2 years Posting End Date 01/07/2025 Purpose of Job The post is focused on supporting the management of multi-donor funds, including but not limited to the Ukraine Multi-Donor Account (MDA), the Sustainable Infrastructure Fund (SIF), and the Small Busines

This role can be based in Birmingham, Bristol or London. Closing Date: Friday 20th June 2025Why this role matters Our ability to manage the risks in our business underpins everything we do. It is fundamental to our strategic progress, our performance and our building trust with all our stakeholders. BT has designed and is in the process of implementing and enhancing a new integrated framework fo

... consultancy, is currently seeking a highly motivated Business Analyst to join the Advisory group in London. Who We Are The Hatch Advisory practice provides management consulting services while leveraging Hatch’s engineering backbone to deliver sustainable value to our clients in meeting their business, financial, and operational objectives. We have a diverse portfolio of projects that brid

... to come. Roles and responsibilties: We are seeking a skilled Data Analyst with expertise in Power BI to join our dynamic team. This role focuses on delivering impactful insights and advanced data visualizations that empower clients to make informed decisions. You will utilize Power BI’s full potential to transform data into intuitive and actionable dashboards. Key Responsibilities Col

... and also remotely. We are seeking an experienced EMEA Indirect Tax Analyst, to join our Global Indirect Tax team. Working within the Indirect Tax Team you will provide the complete, accurate and timely processing of the Indirect Tax process, ensuring compliance with internal guidelines and procedures as well as external requirements. What you will be doing: • Prepare and review VAT and oth

... across various sectors? Join our Advisory team today! Advisory Analyst Why join us? Work with great people to make a difference Collaborate on exciting projects to develop innovative solutions Top employer What we offer you? Flexible work environment Long term career development Think globally, work locally Don't meet every single requirement? You don't need to. At Hatch, we are buildin