Senior risk analyst jobs in South Glamorgan, Wales

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit... 

 ...Description We are looking for a risk professional with a good understanding of...  ...your skills as you will work closely with senior members of the team in guiding and...  ...stakeholders Data analysis, MI and or/Business Analyst experience an advantage Additional... 

 ...Third Party Risk Analyst Admiral manages in excess of 3000 suppliers, a new sub team is being formed within Group Procurement to understand the risks our suppliers present and to form the assurance and governance capability we need as an organisation to understand and manage... 

 ...design and implementation of the anti-Financial Crime framework and will provide Group-wide oversight and challenge of Financial Crime Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Financial Crime Risk. You’ll... 

 ...banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events. Your Profile Experience across Fraud,... 

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 ...banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Assurance reviews and conducting root-cause analysis of FinCrime risk events. Experience across Fraud, AML/CTF and... 

 ...people across our London, Southampton, Cardiff and Manchester offices. This is a great opportunity to join our First Line of Defence Risk team within SME Servicing (which encompasses Business Banking Operations and Retail & SME Collections) This role will be between 9am... 

 ...centred ambitions. We are currently recruiting for a Root Cause Analyst to join our Workplace Pensions area on a permanent basis. You...  ...and reoccurring issues, taking into account costs, benefits and risks, also demonstrating the effectiveness of remedial activity. Investigate... 

Sapiens is seeking an experienced Senior Business Systems Analyst to join the expanding UK team. This is an exciting new opportunity for somebody who...  ...Manager on all project Deliverables, Actions, Assumptions, Risks, Issues, Decisions and Constraints. Review the Test Scripts... 

Senior Cyber Security Consultant - Operational Technology Senior Cyber Security Consultant - Operational Technology The role is open...  ...covering people, process and technology relating to the cyber risk management of OT/ICS. Facilitate Cyber Security risk assessments... 

Principle Business Analyst Hybrid, 1 day on site per week in Cardiff Healthcare Collaborate...  ...assessments and propose changes, managing risks and issues effectively. Lead business...  ...techniques and communicating results to senior management. Skill in consulting,... 

 ...SENIOR DIGITAL ANALYST £55,000-60,000 + BENEFITS PRIMARILY REMOTE UK Are you a strong tag manager looking to join a growing team who uses their skills to deliver great customer experience? THE COMPANY: This is a dynamic company in the investment space looking to... 

 ...across all asset classes, and striving to build a more responsible and sustainable future. Job Description We are hiring a Senior Finance Analyst to join our busy Finance team in Cardiff. As part of the team, you'll play a key part in managing finance operational... 

Senior Business Intelligence Analyst Location: Cardiff, hybrid (2 days in-office per week) com is the UK’s first comparison platform for car insurance. We’ve been helping customers since 2002 by empowering them to make better decisions around insurance and financial services... 

 ...SENIOR DIGITAL ANALYST £50,000 - £60,000 + BONUS CARDIFF - 1x A MONTH THE COMPANY This app-based business is on a mission to make investing easier and more accessible for everyone. They have an easy-to-understand platform, so you don't need to be an expert in the... 

 ...Job Description Senior Decision Analyst £50, 000 - £60,000 Remote first The company: Join a fintech company that is heavily investing in their data function, expanding the division and offering lots of resources and room for growth. The role: Creating... 

 ...Job Description Senior Digital Analyst - £60k + 20% Bonus - Remote/Quarterly Team Meets No Visa sponsorship available A Fantastic opportunity to join an award winning FinTech company within their new and growing data and analytics team with plenty of room for career... 

 ...Job Description Pricing Analyst Salary: £45,000-£55,000 Location: United Kingdom (1 day per month, in Cardiff) Data Idols are working with an ambitious and established consumer, price comparison platform who are looking for a Pricing Analyst to join their existing... 

 ...Senior Digital Analyst Cardiff – Remote (1x a month in office) Up to £60,000 + bonus A leading investment company is looking for a Senior Digital Analyst to join the team! THE COMPANY This company is looking for an experienced Digital Analyst to join them on an...