Compliance analyst jobs in London - Page 6Create job alerts

Position Summary: We are seeking a highly organized and proactive Founders Associate to enhance the productivity of our founding team by managing a broad range of administrative, research, and project-based tasks. This role is ideal for a structured thinker who can seamlessly balance multiple pro...

Legal.io is working with a leading CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. (Health, Dental, Vision, and 401k available). Technology: Kharon Hours: 40...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range...

They are now looking for a Conflicts Officer to join their team working on onboarding new clients, with a particular focus on clients in the Americas (hence the shift pattern highlighed above). Apply today to this Compliance Analyst role today to find out more!. Lunaria Partners are advertising t...

Reward Analyst - 6-Month Contract, Full-Time, London, Hybrid working, Up to £75,000 DOE Is this the role you are looking for If so read on for more details, and make sure to apply today. Role can also be condidered on a day rate contract. An established wealth management firm is looking for a ski...

Amazon is seeking a Senior Indirect Tax Analyst tojoin the EMEA Tax Department to support the Amazon Web Services(“AWS”) cloud computing business, focusing on VAT advisory. However, we work closely with our compliance colleagues to helpthem with certain administrative tasks (eg tax registrations

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

The ideal candidate will have worked as a Technical Business Analyst within London Market insurance and will have previously worked on project by where you work very closely with development teams. Business Analyst - London Market Insurance - Governance and Compliance tool implementation. A leadi...

SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon Marketplaces with over 2 million sellers worldwide selling hundreds of millions of items. The WW Selling partner trust and compliance (SPTC) vision is to enable every brand rangi...

The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure b...

This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The Blockchain Analyst will report to the Director, Financial Crimes ...

In this role you provide support to the Team Lead, Business Compliance Support in the process of conducting quality Clients’ Onboarding and Periodic Review output as well as assist in ensuring proper record-keeping of client’s documentation and other administrative support. Conduct Due diligence ...

Senior Customer Support Quality Analyst. Quality Assurance (QA) function for our Customer Support (CS) and Complaints teams, including outsourced partners. Reporting to the Customer Operations Manager, you’ll focus on ensuring that customer interactions meet our high standards of quality, complia...

As a Technical analyst, you will play a key role in the delivery of product requirements. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified . Work closely with the IT project development team to ensure that technical specifications r...

Maintain an inventory of data assets, including personal and sensitive data, and ensure appropriate data mapping to understand data flows and identify privacy risks. As a Data Privacy Analyst, you will play a crucial role in ensuring the protection and compliance of personal data within our organ...

Analytical Skills : Strong analytical and problem-solving skills to interpret complex regulations and develop compliance strategies. Communication Skills : Excellent communication and interpersonal ...

Position Summary We are seeking a highly motivated Research Data Analyst to support our research analytics endeavours. This unique position offers the opportunity to work closely with both our data ...

Business Analyst - Get into Asset Management - up to £85,000 Salary + Bonuses The ideal opportunity to get into asset management, working with all areas of the business. A lot of BA roles within the ...

Business Analyst Valcon London Valcon are currently looking to onboard Business analysts who have previously worked within a consultancy to join the team in the UK on a permanent basis. What we do ...

Endur Business Analyst - Tech refresh Location: London, UK Duration: Permanent Responsibilities o Providing business and systems analysis services to high-profile clients. o Exhibiting strong ...

Business Analyst JOB DESCRIPTION Section / Function: Market IT & Banking IT Travel Required: Yes - Business Trip (New York etc if needed) Salary: upto 90k Profile Summary We are seeking multiple ...

Insight Global are seeking a skilled Data Analyst to join a leading education consultancy based in Soho, London. This hybrid role requires three days per week in-office and is a full-time, permanent ...

As a Digital Data Analyst for an award winning digital consultancy, you will be responsible for working across various types of data focused projects across all client accounts, with the end goal of ...

Lutine Bell are currently supporting a growing Asset Management organisation who are seeking an ACD Risk Analyst to join their team for a permanent position based in London. A perfect opportunity for ...