Investigations analyst Work, Jobs in Victoria, Gtl (with Salaries)

Junior Risk Analyst
Bank of Beirut (UK) Ltd —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
8d
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
4d
Intelligence Researcher - Counter Terrorism Policing
Metropolitan Police —London
- £33,219 - £36,228 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- IT
14d
Intelligence Associate
Sportradar —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Flexible schedule
Quick apply
6d
Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
Quick apply
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Quantitative Risk Analyst (m/f/d)
SEFE Securing Energy for Europe GmbH —London
- Hybrid work
- Master's degree
- Banking
- Python
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Sales
- Customer service
- Data analysis skills
- Employee discount
5d
Data Operations Analyst
Janus Henderson —London
- Hybrid work
- SQL
- Analysis skills
- Bachelor's degree
13d
Trust and Safety Analyst
Twitch —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Senior Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Mentoring
- Annual leave
Quick apply
9h
Principal Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Mentoring
- Annual leave
Quick apply
Financial Crime QA Analyst
Lendable —London
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
4d
Junior Cash Management Analyst - 12 month FTC
Acrisure Re Canada LTD - Uk Branch —London
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
Liquidity Business Analyst - Treasury (9 months-Contract)
Nomura —London
- Temporary
- SQL
- Analysis skills
- Presentation skills
Desktop Support Analyst, Charles River Development, Officer
State Street —London
- Full-time
- Computer Science
- Customer service
- Engineering
- Flexible schedule
Intelligence Analyst - Fixed Term (6 Months)
Prevail —London
- Temporary
- Military
- Computer networking
- Communication skills
- Employee assistance programme
- Gym membership
Quick apply
12d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills

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Junior Risk Analyst

Bank of Beirut (UK) Ltd
London

Quick apply

Job details

Permanent | Full-time
8 days ago

Benefits

Private dental insurance
Private medical insurance

Qualifications

Microsoft Word
Economics
Microsoft Excel
Mathematics
Analysis skills
A Level

Full job description

Job Overview:

Support the Risk Analyst in the monitoring and collection of Risk Management Information (MI) which will be subsequently used for internal and external reporting and stress testing.
To assist in the day-to-day aspects of the risk function as directed by the Risk Manager.

Duties:

Assist the Risk Analyst in preparing, analysing and presenting daily and monthly management information including the Risk Dashboard to be presented to the ALCO with the aim of being able to fully act as a back-up in the longer term
Monitoring and review of daily and periodic KRIs related to such as liquidity, country limits, market, portfolio credit risks etc. Escalating in accordance with agreed EWI
Prepare monthly country risk analysis and monitoring of the Banks sovereign risk profile using OSINT analysis
Prepare annual Sovereign risk assessment reports for presentation to the BCC
Prepare annual Sovereign Climate Risk Study for the Banks core countries
Assist with the collection and reporting of operational risk issues
Take minutes for the Operational Risk Committee
Assist with the development and calibration of the Operational Resilience framework
Collaborate with other departments to expedite operational risk reporting to appropriate existing channels for investigation, resolution and recording (via Self-Assessment and Arc Logics)
Supporting tasks to promote awareness and understanding of operational risk for all staff members
Assist in the preparation of the Business Continuity Plan, execution and mitigation
Assist in the renewal of Bank Insurances annually
Assist the Risk Manager in the development of a management processes to identify and evaluate business area’s risks
Assist with the management and delivery of departmental Risk & Control Self – Assessments (RCSAs - Operations Department)
Assist the Risk Manager in ad-hoc Risk Framework and development projects that may arise (for example, including the new Model management framework and Operational Resiliency SS1/21)
Prepare first draft policy amendments where necessary to be reviewed by the Risk Manager or HRC

Qualifications, experience and skillset requirements:

Education: Graduate or Post-Graduate in Maths/Economics/Finance/Engineering/Computer Science
Experience: 1-2 years preferable however strong academic candidates will be considered
Numeracy and literacy
Good Microsoft Excel and Word (Competency in Excel is a requirement, programming and macros preferable)
Ability to quickly grasp regulations and then apply knowledge to a variety of different scenarios
Excellent accuracy and analytical skills
Ability to work under pressure and to deadlines
Self-starter and quick learner
Good interpersonal skills and ability to establish relationships at across all levels.

Benefits:

Private dental insurance
Private medical insurance

Education:

A-Level or equivalent (preferred)

Work Location: In person

Quick apply

Refine Your Search

investigations analyst jobs in victoria, gtl

Junior Risk Analyst

Trust and Safety Analyst

Junior Compliance Analyst

Intelligence Researcher - Counter Terrorism Policing

Intelligence Associate

Digital Investigations Analyst

Senior Protective Intelligence Center Analyst

Quantitative Risk Analyst (m/f/d)

Fraud Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Data Operations Analyst

Trust and Safety Analyst

Senior Digital Investigations Analyst

Principal Digital Investigations Analyst

Financial Crime QA Analyst

Junior Cash Management Analyst - 12 month FTC

Liquidity Business Analyst - Treasury (9 months-Contract)

Desktop Support Analyst, Charles River Development, Officer

Intelligence Analyst - Fixed Term (6 Months)

AML Transaction Monitoring Analyst

I want to receive the latest job alerts for investigations analyst in victoria, gtl

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