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Compliance Analyst on a contract basis. Senior Operational Compliance Manager. Conduct of Business rules), and fostering a strong compliance culture across the organisation.

Compliance Analysts will support Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of regulated investment management firms, including but not limited to:. Performing periodic compliance monitoring testing across specific FCA regulatory co...

We are seeking a highly motivated and analytical Risk Analyst/Assistant to join our growing team. You will work closely with cross-functional teams to develop and implement risk management strategies and ensure compliance with relevant regulations. Conduct risk assessments and identify potential ...

The Conflicts & AML Analyst role is ideal for someone who has conflicts of interest and anti-money laundering (AML) experience within a law firm environment. Ensure compliance with the Solicitors Regulation Authority (SRA) rules, particularly concerning conflicts of interest and AML. Identify and...

Assisting the Head of Legal and Compliance and other members of the Global team in all legal and compliance matters, including the provision of legal and regulatory guidance to ATFX Connect key stakeholder on regulatory issues affecting ATFX Connect investment firms, ranging from compliance, gove...

We have partnered with a top international law firm regarding a compliance analyst hire to support the firms risk management process related to opening new matters in their UK and EU offices, based in London.The Analyst will work closely with the Compliance Manager/Head Of, supporting research, d...

The Senior Operational Risk Analyst will have prior experience working in a risk, compliance, or internal audit position in a relevant industry e. Preparing risk reports and updates and presenting this information as part of regular internal risk management meetings. Helping to devise and impleme...

Are you looking for a role where you can enhance surveillance capabilities in a fast-paced financial environment? As a Senior Trade Surveillance Analyst, you will play a key role in monitoring trading activities, ensuring compliance with Market Abuse Regulation (MAR), and providing front-office a...

Are you a compliance professional eager to take the next step in your career? Do you want to join a prestigious firm that truly values culture and work-life balance? RedLaw is collaborating with a renowned law firm that is seeking an AML and Conflicts Analyst to join their London team on a perman...

As Monitoring & Surveillance Analyst, you will be expected to:. Monitoring of trading activity based on review and investigation of automated alerts to identify potential market integrity or other compliance risks. Monitoring of transactions based on review and investigation of automated alerts t...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe smal...

Model Risk Governance Analyst Our client is seeking a Model Risk Governance Analyst to support the management and continuous improvement of model risk governance within the organization. This role involves contributing to the development and maintenance of policies, standards, and procedures for ...

We have a current opportunity for a Trade Control Analyst on a permanent basis. The position will be based in London. KEY RESPONSIBILITY AREAS The main duties and responsibilities of the a Trade Control Analyst are: * Perform daily validation activities, making sure all physical and financial ene...

Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost business performance. At Teya we believe sma...

Data Governance Analyst (CONTRACT) £400 - £500 PER DAY (INSIDE IR35) 6 MONTHS 2-3 DAYS IN LONDON OFFICE, REMOTE OTHERWISE Are you experienced in data governance and passionate about implementing data cataloguing solutions? A leading FTSE 100 company is seeking a skilled Data Governance Analyst t...

If you need support in completing the application or if you require a different format of this document, please get in touch with at UKI.recruitment@tcs.com or call TCS London Office number 02031552100 with the subject line: “Application Support Request”. Ready to utilise your skills in data ...

VAT Compliance Analyst, VAT Compliance UKIEBENELUX Team. Part of the Global Indirect Tax Compliance team managed by Alex Vale, this is a sub team responsible for VAT compliance filings for the UK,IE, BE, NE, LUX, SE and FR geos across multiple business lines. Interaction with wider compliance tea...

We are currently seeking an experienced highly motivated individual to join Pearson as our IT Audit Analyst - SOX Compliance. This position reports to the Manager, IT Governance and Compliance, overseeing our Governance, Risk & Compliance space. Primary Responsibilities Assist with the design and...

Job Title: Conversion Rate Optimisation Manager Location: London – Hybrid – Two/Three Days In Office Employment Type: Full-Time/ Permanent Salary: Competitive Salary, Car Allowance, Up-to 20% Bonus and Private Medical Hours: Monday - Friday AA Summary Thought The AA only provide roadside assistan...

About the job you're considering Capgemini's Identity and Access Management (IAM) team is a thriving unit within our global cybersecurity consulting practice. We have successfully delivered over 200 digital identity engagements in the last five years and are recognized by analysts as one of the w...

IAM SME ( Subject Matter Expert) About the job you’re considering Capgemini’s Identity and Access Management (IAM) team is a thriving unit within our global cybersecurity consulting practice. We have successfully delivered over 200 digital identity engagements in the last five years and are recog...

Our Regulatory Monitoring team is responsible for monitoring and managing the ongoing Compliance risks Walkers face. This is an opportunity to join the firm's Regulatory Monitoring team as a Senior Compliance Analyst in London to support Walkers Law Firm and Walkers Professional Services (WPS) ac...

We are seeking a skilled AI & Data Analyst to drive digital transformation in our Safety Management System (SMS) across Europe. The successful candidate will leverage AI, data analytics, and software development to enhance risk management, compliance, and operational performance in ground handlin...

Sr Analyst III_Service Delivery page is loaded Sr Analyst III_Service Delivery Apply locations GBR - ANY CITY time type Full time posted on Posted 4 Days Ago job requisition id 51538586 Job Description: Job Title: Senior Analyst – Service Delivery Location: Central London Employment Type: Permane...

About The Role Due to growth at enfinium, we are looking to expand our finance team and are delighted to be recruiting for the new role of Financial Modelling Analyst . As Financial Modelling Analyst, you will work within the Corporate Development and Treasury Team at enfinium. The Corporate Deve...

One of the world's leading Banking Group’s is looking for a Senior Analyst / AVP level Capital Risk SME to help with building out the Assurance function within Treasury Risk. Based in London, the role holder will also be responsible for supporting the development of the operating model, including...

Business Operations | Analyst/Associate | London location_on London, Greater London, England, United Kingdom If you apply to this skillset, you will be considered for multiple roles across the firm that require this skillset. Please note division and function examples below are representative of ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Finance Operations Senior Analyst - Technology We are looking for a Finance Operations Senior Analyst to join the Advisory Digital Technology Team to support the capital funding process. Responsibili...

University degree, with a legal or business studies focus desirable.

Within the Global Mobility team, the Global Mobility Analyst will be responsible for ensuring compliance based on immigration and relocation regulations, along with the daily work that comes along with that. Work closely with the Global Mobility manager to create, maintain or update Policy/proces...

Collaboration: Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures. Fraud and other financial crime detection and prevention: Utilise an...

Risk and Compliance Analyst - Banking.May Business Consulting is an international consulting firm specializing in digital transformation, change management, efficiency, and control.We are fully customer-focused and proactively engaged to maximize the value we deliver.With offices in Spain and the...

Amazon is seeking a Senior Tax Analyst to join its Direct Tax Reporting team within the Foreign Reporting Group in Brazil. Direct Tax Analyst, Direct Tax Reporting & Compliance. The mission of the Foreign Reporting Group is to comply with foreign local tax reporting requirements and manage the wo...

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. We empower our clients to reimagine GRC and protect and grow their business.

Bloomberg AIM delivers global, multi-asset solutions for portfolio management, trading, compliance and operations for buy-side firms. AIM is used by more than 14,000 professionals in nearly 90 countries at over 700 client firms, including some of the largest asset managers, hedge funds, insurance...

Regulatory Analyst - London - Miller Maxwell is seeking a dedicated and proactive Regulatory Analyst to join a dynamic team in London. The business is a subsidiary of a larger investment banking group, one of the largest investment banking groups in Asia. This position offers a unique opportunity...

Senior Business Analyst - Openlink - £700pd inside IR35 via Umbrella - London location - Hybrid Working Your new role We are seeking an experienced Senior Business Analyst with a strong background in Openlink applications , financial services, and regulatory reporting joining a dynamic commoditie...

The Senior Compliance Analyst - Monitoring will deliver compliance monitoring activities which provide quality assurance on business adherence to relevant legislation, regulation, internal policies / procedures / processes, and industry standards, by conducting regular assessments, identifying po...

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Experience within the financial services industry ideally in seco...

CKO Department: Risk, Audit, and Compliance Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving b...

The Benefit Analyst is responsible for the day-to-day operations of the Company’s employee benefits programs in the UK, including health insurance, income protection, pension plan, and a wide-ranging flexible benefits programme. Conduct audits of benefits programs to ensure accuracy and complianc...

Who are we? Lumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people, technology & expertise. We are passionate about what we do, as we believe helping people achieve their goals is more valuable than just moving their mone...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to work on the development of the forthcoming Vixio technical compliance solution. Providing guidance to Vixio legal analysts regarding technical compliance requirements applicable to online gambling operators and supplier...

We're looking for someone with experience in sustainability, environmental and carbon data who loves to get stuck into the data, creating models and insightful analysis. Data analysis plays a key role in measuring, managing, and reducing our negative impacts to climate and other planetary issues,...

Amazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional to manage Amazon's India GST compliance function. Managing day-to-day GST compliance reporting for some key Amazon group entities. Our inc...

As a Senior CSOC Analyst, you will be a member of TikTok's US Cyber Security Operations Center (CSOC) team. Bachelor's degree in Cybersecurity or equivalent information security, privacy, risk, compliance, project management or like discipline from an accredited college or university or measurabl...

Amazon's Foreign Reporting and Compliance Process and Solutions team seeks a qualified Tax Analyst to assist with the development and implementation of global processes, controls, systems, and solutions. The Foreign Reporting and Compliance Process and Solutions Team's vision is to create and mai...

Recruitment Consultant at Fawkes & Reece Sustainability Advisor/ Coordinator This position will report into the Head of Sustainability and will be based from their London offices. Working for a main contractor who predominantly operates in London and works on projects within the commercial, resid...