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Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. ...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

Business Insight Analyst | Consumer Electronics | Surrey/Hybrid | Competitive Salary. We are working with on a fantastic opportunity with a Consumer Electronics Giant who are hiring for a Business Insight Analyst to join their team. As a Business Insight Analyst, you’ll be responsible for:. Key c...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

Senior Compliance Monitoring Analyst?. Do you have a good understanding of Financial Conduct Authority (FCA) as a regulator, Subject Matter Expert in the Debt Collection industry and the regulatory framework which governs it?. Our preferred office location is at Cabot Financial in West Malling, K...

SOX Compliance Analyst vacancy - East Sussex - Perm. We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). If you are a proven SOX Compliance Special...

We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. VP Financial Crime Advisor (Global Markets...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

As a Technical/Digital Business Analyst you will be expected to work with the business to collaborate and successfully deliver with your team on this brand new project and meet the needs of the business and client. Technical Business Analyst - Up to £65k + benefits - London (2 days a week onsite)...

Our health care client is embarking on a major programme of transformation with the implementation of an Electronic Patient Record (EPR), and this has created an exciting opportunity to work as a Business Insight Analyst within the Business Insight Team. We are seeking to appoint a skilled confid...

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...

Senior Business Analyst - Retail/ POS. A Senior Business Analyst is required by a global and innovative software company, based in Hertfordshire. Specializing in Retail (with ideally some POS experience), the Senior Business Analyst will collaborate with global teams to guide retailers (clients) ...

Working along the Group Reporting Manager and Group Financial Controller, you will support in the production and analysis of the Group’s financial information. Supporting the preparation of the Group’s quarterly financial results, including key data points for the Financial Review. Partner Financ...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Are you a highly organised, likeable, proactive, and passionate Digital Business Analyst with a strong understanding of e-commerce? Do you want to join an award-winning agency? Our client is a well-established and beloved technology company constantly pushing the boundaries of what is technologic...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

As a Senior Business Analyst, you should possess extensive knowledge of business requirements elicitation and management, process modelling and analysis. Create and refine business process models, organisation designs, and data models to inform business operating model design. Operating at the in...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

La Fosse have partnered with a leading hospitality organisation who are looking for an IT Business Analyst to join their Group IT Team. Evaluate business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions which align with business nee...

Job DescriptionWeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. My client is a large and well-established training provider who are located across 3 campuses in Greater ....

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...