Compliance analyst jobs in London - Page 7Create job alerts

Our client, a well established investment manager, islooking to bring on board an experienced Compliance MonitoringAnalyst who will be responsible for taking ownership of the CMP. Requirements: - 3-5 years experience with Compliance Monitoring andThematic Reviews - Experience working within an In...

The Role: We are working with an international lawfirm who are looking for a Compliance Analyst to join their team inLondon. Assistwith updating and maintaining compliance-related documentation,including AML manuals, policies, procedures and templates, as wellas compliance bulletins and other int...

Senior Compliance Analyst As a Senior ComplianceAnalyst, you will be responsible for ensuring full compliance ofall FX trading and related activities. Risk Assessment and Mitigation -Conduct compliance risk assessments and analysis to evaluate thepotential impact of compliance risks on the compan...

They arelooking to hire a Compliance Monitoring Analyst on a permanentbasis. Support the existing team withco-ordinating ongoing compliance projects and thematic reviewsEXPERIENCE REQUIRED: - Experience within the financial servicesindustry ideally in second line compliance monitoring. Assistingi...

Regulatory Compliance Analyst Investment Management(Renewables) Circa £60k London - Hybrid Min 2-3 years experiencewithin an Investment Manager or Consultancy We are currentlysupporting a leading renewable energy investment firm in theirsearch for a Regulatory Analyst to join their expanding Gove...

Our client is an international law firm seeking aCompliance Analyst to join their busy legal team in their Londonoffice. In this role, you will support the Compliance team in alltheir legal and regulatory duties. Perform sanctions screening by searching against HM Treasury'sconsolidated sanctions...

Our client is an international law firm seeking aCompliance Analyst to join their busy legal team in their Londonoffice. In this role, you will support the Compliance team in alltheir legal and regulatory duties. Perform sanctions screening by searching against HM Treasury'sconsolidated sanctions...

Support the existing team withco-ordinating ongoing compliance projects and thematic reviewsEXPERIENCE REQUIRED: - Experience within the financial servicesindustry ideally in second line compliance monitoring. They arelooking to hire a Compliance Monitoring Analyst on a permanentbasis. Assistingi...

Regulatory Compliance Analyst Investment Management(Renewables) Circa £60k London - Hybrid Min 2-3 years experiencewithin an Investment Manager or Consultancy We are currentlysupporting a leading renewable energy investment firm in theirsearch for a Regulatory Analyst to join their expanding Gove...

Optima's experienced global team will accelerate the Analyst'slearning and growth by providing frequent training on varioustopics, shaping the Analyst's learning and growth by providingfrequent training on various topics, shaping the Analyst's careerpath to becoming an expert compliance professio...

Previously worked or in a similar role within a bank such as Risk Manager, Risk and Compliance Manager, Risk Officer, Operational Risk Manager, or Senior Risk Analyst. Are you a seasoned risk management professional looking to make a significant impact in a growing team? A leading foreign Bank is...

What we’re looking for:Previously worked in a similar role within a bank such as Risk Manager, Risk and Compliance Manager, Risk Officer, Operational Risk Manager or Senior Risk Analyst. Oversee key risk governance frameworks (ERMF, ESG Framework) while strengthening risk processes. Lead a team i...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, transactional testing, or co...

Experience working with Trade Surveillance, Compliance, Regulatory Reporting. Work closely with the Compliance Stakeholders to ensure functional / Technical requirements are clearly specified . ...

An exciting opportunity has arisen at the London Fire Brigade for an Infrastructure Compliance & Support Analyst. An Infrastructure Compliance and Support Analyst is required to support the Brigades server environment, ensuring the server and client infrastructure is fully supported, modern and c...

We have an excellent opportunity for highly motivated and skilled GRC Analysts to join our team in Aberdeen and London on a contract basis for 6 months. As GRC Analyst you will work as part of the team who deliver the risk management, control, compliance, and assurance programmes within IT system...

Working within a team of four the Calerio Inventory System Analyst, is responsible for managing Market Data, Telecoms and IT recurring contracts and expenses, and ensure compliance with Marex Policies. Through managing our complete Calero inventory the role will be required to analyse data, manag...

The regulatory business analyst will play a key role in ensuring the organisation’s compliance with The Digital Operational Resilience Act (“DORA”). Ownership of the regulatory artefacts e. Ensuring full project audit trail via traceability matrix to demonstrate adherence to the full set of regul...

Our client, a leading player in the Financial Services sector, is seeking a Senior Business Analyst to join their dynamic team. Senior Business Analyst - FTC 12 Months. Regulatory Focus: Utilize your experience in regulatory-focused business analysis to ensure compliance and deliver high-quality ...

Business KYC/Compliance Support Analyst. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:. The Successful Business KYC/Compliance Support Analyst Will Have: . ...

Content Author - Finance (Occupational Specialism) (Financial Compliance/Risk Analyst).

A leading London Market Insurance business based in the UK are looking to hire a Business Analyst to join the business on an initial 6 month contract with the view to extend past this. Business Analyst - London Market Insurance - Governance and Compliance tool implementation. The project is focus...

The Compliance Business Control Sr Analyst is a seasoned professional role. ...

SPTC DEA team is looking for a highly analytical and result-oriented Business Analyst who can analyze business decisions, troubleshoot issues, and communicate the findings effectively across different teams while raising the technical bar of a global analytics team, providing data wrangling exper...