Financial Crime Analyst jobs
28 jobs found
Senior Credit Risk Analyst - Macquarie Group
Step into a high-impact credit risk role where you shape complex transactions across global trading markets. You will join a collaborative team at the heart of risk management,...
Quantitative Analyst, Pricing Risk Model Validation - Macquarie Group
Play a key role in strengthening the integrity of the financial models that underpin our global Commodities and Global Markets business. You will help ensure that the models...
Operational Risk Senior Analyst / Manager, Asset Management - Macquarie Group
Play a key role in strengthening how risk is understood and managed across a global asset management business. Join the Risk Management Group and help shape a proactive,...
Delegated Authority Oversight Analyst - Chaucer Group
Job Profile Summary The DA Oversight Analyst will be responsible for supporting the effective management and oversight of delegated authority business across Chaucer, covering both Lloyd’s syndicate and...
Senior Analyst, Business Compliance, Macquarie Asset Management - Macquarie Group
Help shape the future of real assets investing through trusted compliance advice that enables growth, manages risk and supports innovation. Joining Macquarie Asset Management, you will work at...
Senior Risk Assessment Unit Quality Control AVP
Role: Senior Risk Assessment Unit Quality Control Location: Northampton Role The QC/QA Analyst is responsible for ensuring that operational outputs meet regulatory, internal, and industry standards. This role...
Risk Assessment Unit Quality Control
Risk Assessment Unit Quality Control Location: Glasgow Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week (Hybrid) PAYE Only We are looking for Quality...
Risk Assessment Unit Quality Control
Risk Assessment Unit Quality Control Location: Northampton Duration: 6 months (initially) Temporary to Permanent Opportunity Hours/week: 35 hours per week PAYE Only We are looking for Quality Control...