Compliance analyst jobs in Mitcham - Page 4Create job alerts

As a Senior Finance Analyst, you will play a crucial role in supporting the organisation's Operations, Legal Division, Corporate Governance, Risk and Compliance Oversight. Your responsibilities will ...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced ... Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover. Executes supervisory ...

Blockchain MEV Analyst (Dublin or London) We are recruiting for an MEV analysts to join a high ... Security and Compliance You will have; * A Bachelor's or Master's degree in Computer Science ...

HR & Payroll Analyst £40,000 - 50,000 + Bonus & Benefits London - Permanent (Hybrid) Frazer Jones ... Oversee monthly payroll processing, ensuring accuracy and compliance with UK regulations

Excellent communication, organisational, and analytical skills. * Familiarity with tools like Intapp Open, GDPR requirements, and sanctions compliance is a plus. Please apply now!

Market Analyst/Strategist Location: London (Hybrid working) Contract Type: (Permanent) About the ... Compliance & Risk Infrastructure: Coordinate exchange and OTC limits, ensure delegation of ...

Business Analyst Duration: 8 months Location: 8 Canada Square, London - 2 days in the office Pay ... Strong understanding of data flow from risk systems to finance, ensuring compliance with IRB ...

Job Title: Senior Operational Risk Analyst Type: Full time Location: London, 3 days a week A ... You will work closely with cross-functional teams, including Front Office, IT, Compliance, and ...

Business Analyst - Finance Do you have practical and working knowledge of Swap products? Are you ... Regulatory Compliance : Ensure equity swap operations comply with regulations (e.g., EMIR, Dodd ...

Junior Conflicts Analysts: 6 months conflicts or compliance experience or a paralegal with an understanding of conflicts, broadcasting good research and analytical skills

Ensure models are accurate, robust, and compliant with industry standards, continuously refining them to improve their predictive power. Data Management & Analysis : Manage the data collection and ...

Junior Market Surveillance Analyst - London, UK GFO-X is the UK's first regulated and centrally ... They will also work with the Compliance team, local business lines, support functions (including IT ...

Policy Development and Compliance * Analyse and interpret changes in the medical education landscape to ensure RCEM exams meet current academic and regulatory standards. * Manage complex policy ...

Cyber Security Analyst - Security Monitoring, Security Incident Response, Security ITSM, PAM, MS ... Collaborate with IT and legal teams to ensure compliance with industry regulations and firm ...

This role involves collaborating closely with product teams, legal, and compliance departments to analyse, interpret, and implement data dormancy and deletion requirements throughout the product ...

Operations Analyst At Allied World we have over 1,600 talented and loyal employees working in 20 ... Ensuring we are compliant with our regulatory requirements and working with stakeholders to ensure ...

Compliance Manager - Part Time Salary: NegotiableLocation: North London We are seeking a detail ... Strong analytical and problem-solving skills * Excellent communication and interpersonal abilities ...

We're looking for a skilled GRC Analyst to join a reputable organisation in a hybrid capacity, with ... Key Responsibilities: * Assess and test security controls to ensure compliance. * Develop and ...

Ensure compliance with relevant legal and regulatory obligations. Required Skills of Pricing Analyst * Experience in pricing/finance, ideally within the legal sector, with knowledge of Aderant or ...

As Treasury Analyst you'll be responsible for keeping clients' funds secure and compliant with local regulations. Your role will be crucial in identifying discrepancies, investigating root causes ...

... financial compliance auditing, pitch management, KPI setting and management and contract ... In your role as Online Media Performance Analyst, you will work within a team servicing high ...

A great client of mine are seeking an experienced Technical Business Analyst on a freelance basis ... Create and execute test strategies for new systems, ensuring compliance with regulatory standards

Senior Business Analyst - Collateral Management Major project at a major investment bank is looking ... Ensure compliance with variation margin and initial margin requirements for uncleared OTC ...