Conflict analyst jobs in Guildford

An exciting opportunity has arisen within a consultancy firm for an ambitious, business savvy professional to kick start their career as a bilingual Research Analyst to join a busy team of specialist multinational research consultants. Many other Research Analysts have started with this company a...

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...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Provide day to day compliance operations assistance. ...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

The Research Analyst will be responsible for conducting market research, analyzing data, and preparing reports and presentations. This is a full-time remote role for a Research Analyst at PCRI. The Research Analyst will collaborate with team members and stakeholders to gather information and prov...

This is an exciting opportunity with an established financial institution in the West Midlands who are looking to bring in a Senior Risk Modelling Analyst who will have the opportunity to get hands-on working with the team and taking ownership of the model development cycle. If you have relevant ...

A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. Compliance Officer will manage all current and future regulations in terms of food. Background in compliance, with Food or FMCG experience preferable. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Create, oversee, and uphold a comprehensive suite of risk reports essential for senior management oversight of credit risk and portfolio quality. At least 2 years of experience in credit risk as a credit or data analyst in the UK consumer sector. This is an exciting new opportunity to work for a ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

I am hiring a credit risk analyst for leading lending company based in Cheshire. They are looking to bring in a Credit risk Analyst to come in working on the collections strategy to increase company-wide profitability and reduce the amount of people in arrears. As a Credit Risk Analyst, you will ...

Working closely with the Data Governance Director and Data Stewards, we are looking for a Data Governance Analyst to support the implementation of Data Governance capability in priority Global HR areas, particularly further maturing our Metadata Management, driving cultural awareness, and impleme...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Senior Catastrophe Risk Analyst, ERM Group. The position involves working closely with underwriting and actuarial departments to ensure a consistent view of catastrophe risk. Knowledge in the operation of vendor modelling catastrophe software, preferably AIR/Verisk. Experience of AIR/Verisk serve...

Provide ongoing advice and support on regulatory matters to the Group Risk & Compliance Director, Group Compliance Manager and the other Compliance Officers in the Group as required. Compliance Analyst (Insurance). Support the Group Risk & Compliance Director on regulatory returns and other repor...

The World Energy & Meteorology Council (WEMC) seeks a proactive, results-driven, Communications and Event Officer with 3 to 10 years of experience. This role involves managing communications and activities for such as the EU Horizon Europe funded CROSSEU project and contributing to our Italian si...

A leading hedge fund is now looking to recruit an Equity Analyst into their team. The role will join a very successful team of fund managers and analysts who have a superb track record in investing. ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

An opportunity to play your part We have an exciting opportunity for a Technology Risk Analyst in ... Strong communication (oral and written) and conflict management skills Education/ Certification