Compliance analyst jobs in Carshalton - Page 11Create job alerts

... Analyst within the First Line of Defense for M&S Digital and Technology, you will support the ... Compliance function. You will play a key role in implementing the Digital and Technology Audit and ...

Mode search is exclusively supporting an iconic luxury brand in their search for a Retail & Ecommerce Data Analyst. This is a unique opportunity to join a world-renowned brand with a rich history in ...

Improve the compliance management framework, including obligation reviews and regulatory impact assessments. - Gap Analysis: Conduct in-depth reviews to identify compliance gaps and propose ...

As Lead Data Analyst, you will play a pivotal role in our analytics and insights function, driving high-impact analytics projects to support all areas of our business. You will own a diverse ...

SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the ... Demonstrable capability to analyse (and document) complex business processes. * Adequate IT skills ...

Basle 3.1 Business Analyst - Banking - 18m Contract Role - Hybrid A well known UK bank are recruiting for an experienced Regulatory BA to take the lead on their Basle 3.1 implementation and oversee a ...

An opportunity has arisen for a Trainee Risk Analyst within the Risk Department in the City of London to assist and support the Electronic Trading Risk Manager with the daily/monthly/yearly business ...

... Change Compliance Manager to work across all entities of the group and all 3 lines of business in ... Within this role you will contribute to the reviews and analysis undertaken in respect of ...

As an EDD Analyst you will be responsible for: * Working on both refresh and new business cases * Enacting risk mitigation and review on enhanced high risk cases escelated to this team from around ...

Key Responsibilities: Direct Tax Compliance Oversight: * Oversee the Group's tax compliance ... Strong analytical and problem-solving skills, with the ability to make sound decisions under ...

Business Knowledge, Competitive Analysis, Driving Insight-Led Conversations, Strategic Technical ... Cloud Compliance and Security, Formal Presentation Delivery and Storytelling, Microsoft Products ...

The ideal candidate will possess expertise in Quantitative Schedule Risk Analysis (QSRA) and ... Ensure compliance with relevant risk management standards and regulations. Continuously improve ...

... image analysis). * Maintain internal project-specific documentation and files, ensuring compliance and audit readiness including assisting with drafting and/or internally auditing such documents ...

A small business in the grocery retail space is looking for analytical support as they expand on their product category range. Responsibilities: * Extracting large amounts of data from various ...

Work closely with other brokers, traders, and analysts to share insights and strategies. Collaborate with compliance, operations, and risk management teams to ensure smooth trading processes

We are exclusively partnered with them to hire a highly motivated and analytical individual to join their Business Services M&A team in London. This is a unique opportunity to play an integral role ...

... Analysis (FMECA), following established safety processes and standards such as Def Stan 00-056 and IEC 61508. * Develop system safety requirements to ensure compliance with both customer safety ...

The company is known for its collaborative culture and commitment to innovation, driving the development of cutting-edge technology and analytics. Its teams are comprised of top-tier talent from ...

Ability to quickly absorb, analyse and interpret data including root cause analysis and escalate to the MLRO/Compliance Officer. * Technical knowledge - understanding of the UK regulatory environment ...

Proficiency in accounting software (e.g., QuickBooks) and Microsoft Excel for financial modeling and analysis. o Statutory Compliance : Knowledge of UK statutory requirements, including HMRC and ...

Mandatory Skills Description: • 6+ years of Murex experience. • 3+ years Murex Datamart experience. • Experience working in the financial industry with relevant experience in business analysis ...

... compliance teams. Team Collaboration & Mentorship: * Collaborate with junior analysts, providing guidance and oversight on modeling, data analysis, and research tasks. * Work closely with senior ...

Reviewing and analysing relevant regulatory notices, rule changes and industry best practice Your skills and experience * Experience of working in the Compliance/Legal function of an investment bank

Monitor and analyse real time data, building dashboards using google sheets and data studio * Partner with clients, building strong relationships and keeping them up to date with ongoing data ...