Risk Analyst salaries in Enfield, GTL

Supporting, then performing, risk assessments and assurance activities. Employment in this role will be subject to the National Security Vetting clearance…

7 days ago

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

Prepare accurate, well-organized reports and maintain detailed records that support decision-making and hold up under regulatory scrutiny.

1 day ago

After two months’ service, you’ll be eligible to apply for a season ticket advance to purchase a quarterly or longer-period season ticket for travel between…

£40,001 - £50,000 a year

Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining…