Conflict analyst jobs in Egham

... conflict of interests, drive a risk based (consumer & brand) assessment with Product Incident ... trend analysis and improvement plans * Internal Audits - Ensure audits are carried out as per ...

A top global law firm is hiring a conflicts professional to support their team. Carrying out conflicts checks and confidential information issues. Handling cross-regional conflict checks. To apply for this position, you will need to have experience resolving conflicts and managing confidential in...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. As well as running the conflicts checks you will be involved in analysing the findings and drafting reports and recommendations for steps to implement to take on the client (ie information barriers, client...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

RISK DECISIONS SYSTEMS ANALYST. They’ve grown out their Credit Risk team in recent years, with this role joining an environment focused on employee development. Testing and validating changes within systems to enhance strategies for pricing and credit risk. ...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Working as an Analyst within the Data Visualisation and Automation Team for this forward-thinking Retailer, you will work to produce high quality self-serve dashboards as well as their foundational data enablement products. Data Visualisation & Automation Analyst. You’ve built and managed data wo...

This is a really interesting opportunity for a motivated candidate to impact the credit risk function of a growing lender with a strong company culture. Working on exciting new projects around climate risk and model stress-testing. ...

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Lifelong Learner and its subsidiaries to comply with ISO, PCI a...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

We are looking to hire two Research Analysts to join our growing analyst team. At Assembly, we provide subscription-based and custom research on regulatory and policy issues affecting the tech and telecoms sectors. Assisting with client enquiries on research that we’ve published. Supporting the d...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

A leading commodity trading house with a global presence are searching for an Operational Risk Analyst to join their Operational Risk department in Gibraltar. As an Operational Risk Analyst, you will play a pivotal role in safeguarding the business operations and reputation by identifying, assess...

With over twenty five years’ experience helping thousands of Researchers, Insight Specialists, Marketers and Data Analysts in their career moves, no one has better knowledge of the Market Research, Insights and Marketing Strategy job market than Resources Group. Market Research Analyst (Steel) - ...

Data Analysis - Use statistical methods and software data to analyse data sets to identify trends, patterns and insights including sales patterns, product trends to labour spend and customer behaviour. We are working with a very successful business based in Maidenhead who are looking for a quick ...

The successful individual will come from a Hotel or Hospitality industry background and be an experienced data analyst with strong analytical and problem-solving skills with the ability to identify key insights from complex data sets. Our client is a well-renowned hotel group looking for a talent...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

As a Lead Data Analyst, you will join a strong team of 8 data professionals, working on forward-thinking projects. They have recently created a rewards app which has led to an influx of data which has allowed them to growth out their data science function. A successful Lead Data Analyst will have...

Perform risk control assessments and maintain RCSA. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

We are partnered with a well-renowned online retail brand, looking for a technically-skilled analyst (SAS/SQL) from any industry, who is ready to take the next step into a Senior role. The position would be best suited to an ambitious analyst with 2-3 years exp. ...

They are seeking a Risk Analyst to join their diverse team and help to enhance their products and work on a range of projects including growing their credit book. Work with the wider risk team to identify opportunities for commercial improvements and business opportunities. A background in credit...