Financial Risks in Manchester, United Kingdom

Data validationReportingPerformance monitoring+13

Financial services claims and operations team leader.

Manchester

Financial services claims and operations team leader.

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Aveenash Chhabria

Manchester, Manchester£12/hour

Operational Risk & Internal Controls Specialist

Hire their servicescontrol designoperational risk specialistregulatory readiness+2

Operational Risk & Internal Controls Specialist

Mohammed Enamul Islam

Manchester, Manchester£125/hour

Insurance / Reinsurance Business Consultant

Hire their servicesfinance professionalportfolio/financial risk analystclaims adjustor+2

Excelled at RSA (Royal Sun Alliance) in various capacities, including Portfolio/Financial Risk Analyst, Pricing &amp

Adharsh Raj Pandarathil Mubarak Kunju

Manchester, Manchester£100/hour

Risk & Compliance Analyst | AML/KYC Specialist

Hire their servicesamltransaction monitoringcompliance workflows+2

Risk & Compliance Analyst | AML/KYC Specialist

Teddy Aziken

Manchester, Manchester£25/hour

Internal Auditor

Hire their servicesInternal Auditors

Creating risk awareness culture amongst business colleagues.

Sethulakshmi Kathiresan

AML Compliance Officer

Hire their servicesaml compliance officercompliance consultantfraud investigator

Key Highlights:• Strategically reduced MLRO referrals by 60%, driving enhanced operational efficiency and risk

Paul Roberts

Financial Crime Quality Control Unit Leader

Financial Crime Quality Control Unit Leader

Fawshan Nilamdeen

Relationship Manager

Champions decision-making based on robust data to analyse risk and determine lucrative action.

Kate Manalang

Senior Financial Crime Analyst

Senior Financial Crime Analyst

Ching Chung Brian Mak

Seeking a challenging role in the UK to leverage my expertise in the financial industry after relocating from Hong Kong.

Banking-Trade finance product and credit

Middleton, Rochdale

Aiza Shafaqat

Manchester, Manchester£30/hour

Junior Project Manager

Hire their servicescall center operationsproject managerproject coordinator+1

I excel at stakeholder management, risk identification, and financial oversight

Samuel Olukayode-Omolade

Manchester, Manchester£55/hour

A dynamic, hands-on, Scrum master

Hire their servicesbusiness developmentscrum masterproject management+2

Excel at tracking project processes, deliverables, and financials.

Zeeshan Afroz

Senior Risk Analyst

Dukinfield, Tameside

Senior Risk Analyst

Eleonora Cao

Expert in risk management, contract negotiations,complex issue resolution, and stakeholder communication.

Projects and Commercial Director

Salford, Salford

Amobi Ozoude

KYC/AML ANALYST

Experience in reviewing and documenting investigations, conflicts management with a specific focus on sanctions, PEPs, and high-risk

Nahman Shabir

Senior Business/ Process Analyst

with over 10 years’ experience specialising in Business Change and Operational support in regulated Telecommunications and Financial

Binsa Nazeem

Banking and Tech Enthusiast

Accomplished in banking, I am passionate about seamlessly integrating financial operations with technology to enhance

Ian Anderson

Head of Fraud | Global Fraud Consultant

experienced Executive Leader with over 20 years of international fraud management expertise, working within large and complex financial

Khadija Telli

Credit Risk Specialist

Credit Risk Specialist

Manuel D'costa

I have an in-depth knowledge of banking regulations and a proactive approach to risk management.

Senior Banking Assistant with 13+ Yrs Banking Exp

Crumpsall, Manchester

Paul Murray

Pricing, Credit Risk, Analytics

pricing, credit risk, analytics

In nearby locations

Leeds11 Liverpool8 Bradford6 Sheffield6 Wigan4 Bolton3 Chester3 Wakefield3 Warrington3

Near Manchester

Saheed Salami

Financial Crime, Compliance and Risk Manager

Financial Crime, Compliance and Risk Manager

Bradford, Bradford

Jody Rowlands

Governance, Risk & Compliance (GRC) professional with extensive experience in financial crime risk management, control

Quality Assurance Manager and GRC Specialist

Liverpool, Liverpool

Babatunde Bolarinwa

Liverpool, Liverpool£20/hour

Data Analyst

Hire their servicesinvestment managementrisk managementfinancial analyst+2

Demonstrated skills in risk assessment, risk mitigation, financial market analysis, investment strategies, financial product

Aliza Malik

Financial Crime Analyst

Bradford, Bradford

Financial Crime Analyst

Udo John Ogbonnaya

Huddersfield, Kirkburton, Kirklees

Compliance & Financial Crime Specialist

Compliance & Financial Crime Specialist

Hussein Salaudeen

Bradford, Bradford£35/hour

Payment Analyst

Hire their servicespayments analystaccountantfinancial analyst+1

Specializing in payments, fraud detection, and risk analytics, applying AI/ML to enhance security and trust in financial

Richard Groves

Technology Risk and Assurance Analyst

Technology Risk and Assurance Analyst

Liverpool, Liverpool

Afolabi Taiwo

, SAAS, Education and Financial service companies.

Cyber Security expert

Wigan, Wigan

Raha Qaid

Dynamic self-starter with the proven ability to identify and analyse all sorts of financial risks and propose solutions to

AVP&Manager_EME & Retail Credit Services Division

Liverpool, Liverpool

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Service Lead.

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Jeanne Cox

Manchester, Manchester£400/hour

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Syeeda Fatima

Whalley Range, Ringway, Manchester£9/hour

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Daukenumwerimi Charles

Manchester, Manchester£12/hour

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Faraz Bhatti

Manchester, Manchester£100/hour

Business Strategy Consultant

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Nathaniel Takor

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Ravi Teja Reddy

Business Data Analyst