Compliance analyst jobs in London - Page 3Create job alerts

Possible temp-to-perm AML Analyst Key Responsibilities: * Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance ...

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 ...

The role of Graduate Analyst supports the Deals team, delivering high quality outputs across ... micro-economic dynamics, as well as legal, regulatory compliance * Prepare analysis on GP ...

Reporting into the Head of Compliance, you will be working across an array of compliance duties - monitoring, horizon scanning, sanction screening, regulatory returns, broker applications, working on ...

Market Data Analyst Market Data Administration / Vendor Licences / Compliance Contract (Inside) - Up to £200 per day We are working with a leading financial services London-based client of ours ...

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance ... Contribute to the Annual Compliance Plan delivery and participate in regulatory change projects

I am recruiting for a Senior Compliance Analyst for one of my Insurance clients in the city ... Oversee ARs, conduct due diligence, review policies, and ensure regulatory adherence. * Support the ...

Hybrid working (3 days in the office / 2 days remote) * 9:30am - 5:30pm AML Compliance Analyst Key Responsibilities: * Researching and preparing client due diligence (CDD) packs for new clients

You'll carry out and deliver key compliance activities including regulatory reporting, Terms of ... Support on the production of Board/Committee papers. * Coordinating and taking minutes taking at ...

Support the development and enhancement of Compliance Culture & Data Analytics governance and reporting, including Management Information reporting * Create and maintain documentation, as well as ...

Support annual rate-setting and other ad-hoc finance tasks as needed. * Ensure compliance with relevant legal and regulatory obligations. Required Skills of Pricing Analyst * Experience in pricing ...

Job Overview The Prop Firm Trader Analyst & Risk Manager will play a crucial role in managing the firm's risk exposure by monitoring trader performance and compliance with our risk protocols. The ...

Management of the supplier assessment program with the rating agency (EcoVadis): expense analysis, scope definition, operational organization, assessment and supplier result monitoring, action plans ...

Recent Graduate/Entry level Compliance analyst Global Fintech £35K plus bonus and benefits Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way ...

Vice President - Senior Fixed Income Analyst Up to £130,000 per annum London, UK Finitas has teamed up with a leading insurance company to recruit a Vice President - Senior Fixed Income Analyst who will drive impactful decision-making by supporting on various investment management activities. Req...

At Sony Music Publishing (“SMP”), we believe every voice matters. We are the #1 global music publisher, advancing the artistry of the world’s greatest songwriters and composers for over 25 years. We keep songwriters at the forefront of everything we do, and design our suite of services to amplify...

We’re Synechron, a global consultancy laser-focused on accelerating digital initiatives in financial services. With over 14,500 members of staff across 17 countries and a unique mix of end-to-end digital, business and technology services, we help clients solve complex challenges with modern and i...

Our client does not necessarily need a legal risk and compliance background but you must have had some exposure to risk and compliance work (this can be from another law firm, or corporate/professional services environment) and a genuine interest in progressing your career within legal risk and c...

Lead Business Analyst - Workforce Management / WFM Largely remote, with some travel to London & Manchester for workshops 6 months, outside IR35 £420-470 per day Lead Business Analyst required for Phase Two of a WFM project. They are looking for someone with experience in WFM, to help them underst...

As a Regulatory Compliance Assurance Analyst, you will engage in comprehensive regulatory assurance reviews, encompassing planning, scoping, executing, documenting, and reporting phases. You will contribute to our continuous efforts in identifying and addressing thematic risk issues, regulatory c...

This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’ exposure and relevant market trend...

London (Hybrid 4 Days in the office) .We are committed to maintaining the highest standards of compliance and regulatory oversight within the financial services industry.We’re looking for a motivated and detail-oriented Graduate Compliance Analyst to join our dynamic team.This is an excellent opp...

Senior Consultant, Regulatory Change, Capital Markets  GreySpark's Business Practice is focused on assisting our capital markets clients address key business challenges by delivering tactical or strategic change projects, conducting targeted business reviews and defining target operating models. ...