Compliance analyst jobs in Mitcham - Page 10Create job alerts

Wipro is looking for a Business Analyst - Pensions. This is a new role which will be at the heart of the growth agenda for the organisation. The role will have a primary focus on engaging and ...

The Role The Security Information and Risk Analysis Service (SIRAS) is a small team at the centre ... Strong focus on compliance and clear sense of discretion. Handling information relating to Members ...

... compliance and Consents management as required Responsible for co-ordinating and reporting on ... Analytical and task focused/completion abilities Competent using Microsoft Office products ...

Liquidity Business Analyst Duration: 6 months with the possibility of extension Location: 8 Canada Square, London - 2 Pay Rate: Umbrella: £899.03 - Inside IR35 Role Purpose: The Liquidity Business ...

Data Analyst (Tableau Specialist) Location : London (Hybrid - 3 days in office) Type : Contract (Outside IR35) Rate : £650/day A leading commodities trading firm is seeking an experienced Data ...

Key Responsibilities: · Analysing and approving new trading flows ensuring reporting systems accurately represent trading activity · Monitoring and reviewing compliance with various US/European ...

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

Our client, within the Financial Services sector, is currently seeking a Business Analyst to join their team in London. Responsibilities: * Continually monitor quality, results, and costs, and ...

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 ...

Ensure compliance of portfolio with EU/UK cosmetics regulations (e.G., EU cosmetics regulation 1223 ... Ability to conduct regulatory impact and gap analyses, identify risks, and propose solutions

A Central London based Mid-Tier bank seeking to hire a Data & BI Analyst. The role will play a crucial role in transitioning to and supporting the business new Azure Data Warehouse. Responsibilities

Risk Analyst - Solvency II, Bermuda Solvency Capital Requirements ("BSCR"), Quant Analysis, Exposure Management; Excel, VBA, PowerBI etc. Permanent, London (4 days in office, 1 from home). £80k ...

Conduct risk assessments and analyse the impact of emerging trends, along with internal and ... An accomplished Compliance professional with substantial experience in managing Financial Crime ...

Compliance Advisory - AVP Level (Credit, Rates, FX, Commodities) A global investment bank is ... analytical abilities.

Business Analyst Location: LondonJob Type: Full-time Salary per hour: £25.48 PAYE// £31.83 Ltd Umbrella Join my client, a leading housing association in London, and help transform business ...

Key stakeholders will include, FP&A team, Commercial Finance Team, Hotel General Managers, HODs ... Monitor process compliance by Hotel users in the RTR & PTP model. * Help deliver training to Hotel ...

Role: Compliance Assistant Location: Office based role in Marble Arch, London The Legal ... Possess strong analytical skills * Strong communication skills * Flexible and adaptable in approach ...

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 ...

As Business Analyst, you will be the vital link between their information technology capacity and their business objectives by supporting and ensuring the successful completion of research ...

Produce regular reports for senior management, analyzing key performance indicators (KPIs) and highlighting compliance inconsistencies. * Work collaboratively with internal teams, landlords ...

Risk Analyst / Insurance / ERM - Hybrid working perm role with a global insurer, salary up to £70k + bonus & benefits KEY SKILLS * Background within risk gained in the insurance industry * Strong ...

Experiene of big data analysis * Experienceensuring the smooth and fastdelivery of application and client changes * Co-ordinating with clients torollout enhanced invoicing and trade reconciliation ...

Represent the Bank at external forums Accountabilities & Responsibilities * Analyse and interpret ... crime risk taxonomies ensure compliance to enforce effective management, oversight and ...