Compliance analyst jobs in London - Page 10Create job alerts

The Business Analyst is primarily responsible for translating customer business requirements into a working business system solution using Assure software products. Working as part of the Global ...

Life insurance Your role We are looking for our next Senior Portfolio Risk Analyst to join our ... As a full-time employee, compliance with

Commercial Insight Analyst Global Telecommunications Provider 🏢 London / Hybrid 💸 £40k - £50k & bonus ✅ Don't be boxed in ➡️ Join a CoE delivering commercial insights and analytics ...

Data Analyst - Leading UK Publisher - £35,000 - £43,000 The Company One of the leading media businesses in the UK and Ireland. Their world-famous brands provide news, analysis, opinion and ...

Alexander Barnes is leading a Senior Compliance Officer search for a European Payments FinTech. The ... Exceptional analytical and report writing skills, with the capacity to deliver thorough assessments ...

Support the Head of Compliance within the compliance function * Assist with development ... Investigating and analyzing automated transaction monitoring alerts. * Involvement in regulatory ...

Conduct deep dive reviews in accordance with the compliance plan. * Analysing compliance risk metrics, and data feeds to identify emerging risks. Ensuring these risks are communicated and mitigated ...

Position: Trade Compliance Administrator Department: Customs/Trade Compliance A leading ... Maintain and update the audit tracker with findings, analysing broker accuracy. * Recommend ...

The AVP, Compliance Assurance roll will support the Head of Compliance in delivering a ... High attention to detail, strong analytical skills, and a proactive approach to problem-solving

Conducting AML/CDD at varying levels of complexity, across a range of sectors * Analysing conflict search results * Maintaining compliance registers * Participating in internal audits and compliance ...

Reporting to the Chief Investment Officer within a Global Family Office based in the GCC, the Data Analyst will extract data related to our investments from multiple sources, organise this data ...

This analyst role provides the successful candidate with an opportunity to research technology and services for Risk Management, covering aspects such as third party risk management, operational ...

This Senior Compliance Officer position requires an individual skilled in the legal aspects of ... Undertaking conflict check analysis, identifying legal and commercial conflicts. * Undertaking PEP ...

We are seeking an experienced HR Compliance Manager to join our client, a global leader in ... Strong analytical, communication, and organizational skills, with the ability to influence ...

You have a unique opportunity to join the Board & Governance team as an Analyst. From London, the Board & Governance practice works globally with a diverse range of clients, including leading listed ...

Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL ... Conduct legal research and analysis to support business decisions. * Identify and mitigate legal ...

... Analysing conflict search results to identify potential legal commercial conflicts • ... compliance reviews. • Conduct checks to determine if a client is a PEP • Advise and provide ...

Working within the team, you will analyse code and non-code compliant structures to develop practical and cost-effective solutions to external and internal clients. You will also lead the advanced ...

We are looking for a business analyst to join our product team at Rooya working in our London office. You will work closely with teams across the business to help design and build our dash cam ...

Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 ... Continuously monitor and analyse the regulatory landscape to identify new and evolving regulations ...

Wipro is looking for a Business Analyst - Pensions. This is a new role which will be at the heart of the growth agenda for the organisation. The role will have a primary focus on engaging and ...

... compliance needs of all regulated organisations and transform the way they see and use ... Excellent communication, leadership, problem-solving and analytical skills Ability to adapt and ...

The Role The Security Information and Risk Analysis Service (SIRAS) is a small team at the centre ... Strong focus on compliance and clear sense of discretion. Handling information relating to Members ...

... compliance and Consents management as required Responsible for co-ordinating and reporting on ... Analytical and task focused/completion abilities Competent using Microsoft Office products ...