Compliance analyst jobs in London - Page 2Create job alerts

They're looking for a PMO Analyst to work closely with the Programme Manager, ensuring compliance and governance throughout the project.

The Credit Strategy Analyst will interface and have specific interaction across the business including Portfolio Management, Lending Operations, Legal, Compliance and Finance. Required to design, develop and expand the existing suite of Credit Risk reports, and introduce and implement new reports...

Our client is a large Energy Trading firm situated in London. As the Natural Gas Credit Risk Analyst, you will be required to perform daily credit risk management tasks, and to develop and maintain a thorough understanding of risks associated with gas trading. Conduct Initial and ongoing complian...

As a Contracts Management Analyst, you will be responsible for overseeing the entire contract lifecycle, from creation to execution and compliance. A dynamic and growing commodity trading hub are offering the opportunity for 2/3 Contracts Management Analysts to join their Greek or Las Palmas offi...

Experience in asset management and the application of evolving regulatory expectations to a dynamic business model. My client is a global asset management firm dedicated to helping institutions, intermediaries, and individuals worldwide invest their resources to achieve their financial objectives...

We have been instructed by an established UK Law Firm who are looking for a Risk and Compliance Analyst to join them on a permanent basis.Working closely with the Compliance Manager and other team members, this broad role will support AML, Conflicts, and a variety of other compliance projects, en...

Compliance & Trade Control Analyst - Energy Trading. Compliance and Trade Control Analyst will assist in the development, implementation and monitoring of regulatory policies and manage regulatory reporting requirements for new trading initiatives. The candidate will have a relevant experience in...

Business Risk Control Analyst (6 month FTC). Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst. Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensurin...

Liquidity and Market Risk Analyst. Liquidity and Market Risk Analyst. You will play a key role in shaping our client's risk strategies by providing data-driven insights to optimize risk-return profiles and ensuring regulatory compliance.

Compliance and Governance Analyst.

Risk and Compliance AnalystLondon-based We're currently partnered with an exceptional Top 100 ranked UK Law firm looking to grow their compliance team. They cover a range of sectors across the UK and ...

Please do not contact the recruiter directly. There is a place for you at T. Rowe Price to grow ... Ability to represent the firm to regulatory agencies and industry bodies Preferred * Knowledge of ...

The role The candidate will support the Head of Compliance, and the compliance team to deliver ... The Candidate should understand regulatory rules and how changes affect the wholesale and retail ...

You will liaise with clients and partners to ensure that the correct AML and KYC documents are received. The perfect Compliance Analyst will have around 2 years of experience in legal compliance, AML ...

... media screening and reviewing results as required. • Writing risk assessments and providing ... multi-task, manage time sensitive matters and take responsibility for delegated tasks. • ...

Experience working in a regulatory compliance role within the insurance sector (Lloyd's Managing Agency experience preferred) * Financial Crime experience, including sanctions * Ability to work ...

Senior Business Analyst - Collateral Management Major project at a major investment bank is looking ... support risk management frameworks. Key System Functions: * Regulatory Compliance: Ensure ...

Support internal audit processes by addressing compliance-related needs. * Serve as the data representative, ensuring proper procedures are in place regarding information management. * Prepare ...

I'm working with a financial services company that is seeking a Cloud Assurance Analyst to join their growing resilience team. This role is vital for ensuring compliance, managing risks, and ...

Compliance Analyst Tech firm London (hybrid working) £40K-£50K The RoleMy client is looking for a Compliance Analyst fo their London office. Key Responsibilities * Assisting the compliance team ...

The responsibility of the candidate include • Assist with indirect tax registrations across ... at an advanced level - Experience working in a large public accounting firm or multi-national ...

Manage the full employee onboarding process for assigned geographical region(s), which includes ... Professional Compliance qualifications #LI-TD1 #LI-Ratings #LI-Hybrid

Complete risk assessments on new and re-opened client matters * Run and review conflict checks * Run sanctions checks and respond to sanction list alerts * Complete new joiner training for staff on ...

... Information reporting. * Assist in the tracking and completion of key deliverables within the ... Support the delivery of key CPD Technology Solutions. * Maintain efficient and appropriate ...