Compliance analyst jobs in London - Page 10Create job alerts

Maintain accurate and confidential records of all cases in compliance with institutional policies. Investigation & Analysis: * Conduct detailed investigations of student cases, gather relevant ...

Align with Analytics Manager and perform QA checks to ensure that brand campaigns are properly set ... Advise on content and ad format best practices to ensure our campaigns are compliant with the ...

Collaborate closely with internal teams, including Risk, Collections, Compliance, and Finance, to ensure alignment with broader business objectives. Data Analysis & Reporting: * Analyse portfolio ...

... analysis to support evidence-based decision-making. You will lead the development and execution of the organisation's growth strategy, manage budgeting processes, and ensure compliance with financial ...

... compliance. * Incident Management: Investigate accidents and incidents, conduct root cause analysis, and provide detailed reports with actionable recommendations. Ensure incidents are reported in ...

Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system ...

... Analyst in estimating the release level of effort * Leverage your extensive technical knowledge to ensure optimization, and compliance when IT Organizations use the ServiceNow Platform. Your skills ...

Oversee preparation and analysis of financial statements in compliance with GAAP/IFRS and hedge fund-specific standards. * Oversee shadow net asset value (NAV) calculations, investor reporting, and ...

... compliance issues, conducting financial and/or legal analysis of various types of data and preparation of deliverables including drafting official reports. You will be also involved in non-client ...

You will play a key role in ensuring compliance with regulatory requirements and maintaining robust ... Conduct balance sheet analysis and variance analysis. * Review IFRS 9 ECL data in relation to the ...

... Trade Compliance capabilities, innovation is at the core of what we do. We are a passionate team ... You will be analysing needs to develop a strategy. As well as leading data integration efforts and ...

Legal, Compliance and Risk support to Corporate Finance, Debt Advisory, Financial Advisory and ... Strong attention to detail and analytical skills. * Ability to manage multiple tasks and meet ...

Ensure compliance with internal risk management policies and external regulatory requirements. Market Analysis: Conduct in-depth analysis of market conditions, including economic, political, and ...

Ensure compliance with grid codes, technical standards, and regulatory requirements for ... Contribute to project feasibility studies by analysing interconnection constraints and costs

This role focuses on monitoring and analyzing the credit portfolio to ensure effective risk management, regulatory compliance, and reporting accuracy. Key Responsibilities: * Portfolio Monitoring

Conduct comprehensive business valuations and financial analyses for various purposes, including mergers and acquisitions, financial reporting, and tax compliance. * Provide expert testimony and ...

Maintain a library of applicable regulations, including associated compliance controls. * Execute ... Support the impact analysis of new regulations from a process and controls perspective. * Support ...

... and compliance with customer requirements Providing technical and analytical guidance to the project team Review and presentation of project deliverables Manage the integration of vendor tasks and ...

Producing ad-hoc risk analysis for the team, desks, and senior management. * Liaising with Trading and Tech teams, to confirm positions and exposures, and supporting daily risk management activities

... compliance, health and safety, and fire safety regulations. * Leadership and team management experience. * Proficiency in property management software. * Strong project management and analytical ...

You will prepare accurate regional tax provisions and assist with reporting for financial statements in compliance with GAAP/IFRS. * You will analyze tax impact on financial performance within the ...

Detailed KPI analysis to help drive brand performance and support key wider business strategic ... Escalation of brand issues and supporting the wider team to ensure lease compliance with suitable ...

Risk Management & Compliance: * Ensure security controls are compliant with relevant regulatory and ... Analytical mindset with a focus on measuring impact. * Relevant security professional ...

The role: * Develop concepts and perform feasibility analyses given an incomplete problem ... compliance with safety regulations, processes, and/or best practices. * Offer expert insight in ...