Compliance analyst jobs in Morden - Page 2Create job alerts

Collaborate with compliance teams to address regulatory requirements. 3. Business Analysis: * Refine business requirements from front office stakeholders. * Translate business requirements into ...

... compliance with data governance policies. * Build and review complex data models, ensuring ... data analyst * Strong analytical and problem-solving skills * Experience with SQL, Excel, and/or ...

Job title: Business Analyst X 6 across various levels of expertise Location: City of London ... Regulatory & Compliance projects * Operational & Business Process improvement * System ...

Compliance Analyst Tech firm London (hybrid working) £40K-£50K The RoleMy client is looking for a Compliance Analyst fo their London office. Key Responsibilities * Assisting the compliance team ...

... Activation Analyst in our London office. Department Overview: Established in 2016 the Digital ... Understanding of GDPR compliance * In-depth knowledge and experience of report building and ...

Join Our Team You will be our Reinsurance Analyst and a key member of our Ceded Reinsurance team ... Ensure all Ceded Compliance * Coordinate and track execution of contract wordings to full ...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. * £65,000 experience dependent

... compliance, and IT. Pine Walk works with highly motivated niche insurance teams that deal in ... Analyse and optimise database performance through indexing, query optimisation, and other ...

Business Analyst M&A / Regulation / Compliance £700 PER DAY INSIDE London-based client - Hybrid working (3 days a week in office) Experience required * The ideal candidate must come from within ...

Ensure compliance with data privacy and security regulations Required Skills and Experience * 5-7 ... Strong analytical and troubleshooting abilities Desirable but Not Required * Relevant ...

Business & Functional Analyst (Payments Compliance) Location: London - hybrid, 3 days p/w in office Ideal start date: ASAP Expected duration: Until end of March 2025 Pay Rates - Analyst Exp. 1 to 3 ...

As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management of the TOBA Register. Your expertise will enhance the ...

About our client Our client, a global large-cap private equity fund, are currently looking to hire a Legal and Compliance Analyst on an initial 12-month fixed term contract. The fund, which has ...

Strong problem solving and analytical skills, and ability to interpret complex compliance requirements. * Strong Microsoft Office skills, and proficient in Excel (Advanced Level Desirable

Permanent To undertake compliance surveillance and monitoring tasks and provide advice to the business on financial planning and discretionary investment management compliance matters to ensure ...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating ... To actively contribute to the Compliance Team meetings to promote effective compliance management

... the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC analysis. The ideal candidate ...

As Business Analyst, you will take responsibility for providing business analysis across various ... Strong compliance culture and high personal ethical standards Why join us? At USS, every individual ...

Conduct & Compliance : Promote best practices and deliver optimal outcomes for customers and policyholders. Essential Skills & Experience: * Extensive experience as a Finance Business Analyst within ...

... gap analysis and relevant implementation requirements are executed to a good standard and in a timely manner. * Assist in projects to provide compliance analysis and review of new business ...

Compile, review and distribute daily & weekly custom limit reports requested by fund managers or Risk or Compliance teams. * Manage certain client queries in relation to risk data modelling ...

Analysis ESG related risks and interpret ESG related data ... Monitor market trends and regulatory changes to ensure compliance and mitigate potential risks

Senior Risk and Compliance Analyst London We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing ...