Compliance analyst jobs in London - Page 7Create job alerts

Transaction Reporting Business Analyst £40,000 - £70,000 base Central London I'm working with a fast-growing FinTech who offer an innovative and market leading SaaS based regulatory platform. Their ...

The position is responsible for compliance activities such as ensuring customs & trade regulation compliance, reporting compliance trends, analyzing, maintaining and improving import, transit and ...

Governance, Risk, and Compliance Assessments- Conduct thorough GRC assessments, leveraging data analytics and monitoring tools to oversee compliance performance and take corrective action when ...

Strong analytical and problem-solving abilities, with a keen attention to detail. * Relevant professional qualifications (e.g., ACAMS, ICA Diploma in Financial Crime Compliance) preferred. What we ...

Drive the collection, organisation, and analysis of ESG data to meet global ESG reporting and ... Social Best Practices and Compliance * Support the research of best practices covering the social ...

Business Analyst - National Security & Defence Locations: Manchester, London, Cheltenham, or Gloucester ***To be eligible for this role you must hold UKIC DV clearance*** Overview: We are seeking a ...

As part of their growth, we are now looking for a Energy Market Analyst to join their team in London/Edinburgh. Responsibilities include: * Coding and leading the direction of the Power Analytics and ...

InterQuest are supporting a well-established specialist lender with the search for a Risk Analyst to join their 2nd LOD function and focus on Technology and Cyber risks. This individual will be ...

MIS & Funding Compliance Officer • Are you driven by supporting others to achieve their career ... Cross reference PLR from the Learner Records Service and Skills Gap Analysis/Score Card to support ...

Mode search is exclusively supporting an iconic luxury brand in their search for a Retail & Ecommerce Data Analyst. This is a unique opportunity to join a world-renowned brand with a rich history in ...

... analytical and problem-solving skills. • Ability to coordinate and work effectively with cross-functional teams. Interested candidates should submit an updated CV. ***Please note our client cannot ...

Provide insightful analysis of HR data to support workforce planning, employee engagement ... GDPR compliance). * User Training & Support : Train HR team members and business users on using ...

- Ensure completeness of user stories and resolve defects during test cycles, including incident/problem management. * Kinaxis-certified with experience in logics development during UAT and data issue ...

Financial Crime Analyst As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions

VCCP is fully integrated, with deep capabilities in data and analytics, brand strategy ... compliance with financial controls, processes and agency policies. EXPERIENCE A

Track and analyse key performance metrics for the IBG division, including client acquisition ... Coordinate with cross-functional teams including Risk, Compliance, Operations, and IT to ensure new ...

Financial Planning & Analysis: run the annual budget and monthly forecasting process * Ad hoc decision support: provide financial insight to decision making. * Ensuring accuracy and compliance with ...

It is currently experiencing growth on a global scale and the infrastructure is growing to support it. We have an exciting opportunity for a senior conflicts analyst to join the compliance and risk ...

Personal Assistant/Analyst - Private Family Office Knightsbridge and Henley-On-Thames. Salary ... Supporting private office finance and reporting, reviewing and processing legal and compliance ...

We are exclusively partnered with them to hire a highly motivated and analytical individual to join their Business Services M&A team in London. This is a unique opportunity to play an integral role ...

The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. He/She will collaborate with ...

Conduct detailed variance analysis to explain financial performance, providing actionable insights to senior management. Operational Finance & Compliance : * Supervise and mentor a Finance Assistant ...

Data is not a support function here but drives the firm's approach, with data analysts scientists having direct and tangible communication with PMs and traders. With a true emphasis on global ...

... project are compliant with relevant international safety and technical standards such EN50126 ... Safety Plan, Preliminary Hazard Analysis PHA, Failure Modes and Effects Critical Analysis FMECA ...