Compliance analyst jobs in South CroydonCreate job alerts

Provide compliance advisory support to the business in respect of one or more asset classes or business areas, advising on application of applicable regulatory rules including global compliance policies & procedures. Lutine Bell are currently supporting a leading Investment Manager looking to app...

Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks. Our client does not necessarily need a legal risk and compliance background but you must have had some exposure to risk and complia...

Highlighted below are some of the incumbent’s key responsibilities.Assist the Compliance team with day-to-day support to the London Business on all regulatory matters.Assisting in training the London branch on regulatory changes.Assisting with regulatory reporting.Assisting with Compliance Monito...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

We’re currently recruiting for a Senior Risk and Compliance Analyst on behalf of a prestigious full-service law firm. Supervise and train junior analysts, acting as the first point of. Collaborate with the senior personnel on special projects to ensure smooth operations.

Support with coordination of respective project activities and milestones and updating project plans. Consolidating all progress reports and risks and issues, and incorporating feedback from Project Manager and workstream leads. The ability to identify wider business impacts or opportunities acro...

Proper Recruitment are on the hunt for a risk & compliance analyst on behalf of one of our established law firm clients to support their offices across North London. Any enquiries can also be directed to info@proper-recruitment.

Ensure customers of Counterparty Manager receive first-class service consistent with S&P Global's expectations. Actively speak with customers to ensure they understand how to use the functionality of the Counterparty Manager product suite and understand the full capability of Counterparty Manager...

This is a fantastic opportunity for someone looking to develop their compliance career, and gain hands-on experience with a variety compliance areas, including AML, conflicts management, and other regulatory matters. We’re currently recruiting for a Senior Risk and Compliance Analyst on behalf of...

We are looking for a motivated individual with recent experience of safety investigations, good knowledge of PSIRF, and experience in the safety and quality governance environment with an emphasis on patient safety, compliance, assurance and clinical risk. The Quality, Compliance and Patient Safe...

Role: Risk & Compliance Analyst. Proper Recruitment are on the hunt for a risk & compliance analyst on behalf of one of our established law firm clients to support their offices across North London. Supporting the Head of Risk & Compliance with projects and tasks.

Reporting to the Group IT Security Manager, the Security GRC Analyst is responsible for providing specialist expertise in security governance, risk management and compliance for the company's IT & Services. Continuously monitor and assess the organisation's compliance with security policies, pro

Provide a level of security compliance support to the business, engagement with department leads and Darktrace users to ensure security compliance throughout the business,. Provide suitable resiliency and redundancy for the Security Compliance Manager with department workflows (, Certification Ma...

SPTC designs and builds the software systems, risk models, compliance solution and operational processes across Amazon Marketplaces with over 2 million sellers worldwide selling hundreds of millions of items. We do all of this while creating a team culture that we are proud of – one that builds f...

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

Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws a...

Coordinate with DPO to conduct data impact assessment if there are innovative marketing or business development projects involving personal data or an added information sharing requirement with third parties. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contra...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

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...

The successful Paralegal will be joining an extremely well-respected Corporate practice recognised in the legal directories as having notable sector strengths in financial services, life sciences and TMT. Day-to-day, The Corporate Paralegal Will Be Responsible For. Alternatively, you could be a P...

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Top US Law Firm Seeking Private Equity Corporate Paralegal.Candidates must be immediately available.Fixed Term Contract (with possibility of extension).A top US law firm with a strong international presence and a market leading Private Equity/Corporate team has an exciting opportunity for a Paral...

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?.

Assisting with company secretarial duties, including filing at Companies House, maintaining statutory registers, and preparing necessary documentation for corporate filings. Assisting in drafting and reviewing various legal documents, including board minutes, resolutions, and shareholders agreeme...