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Compliance & Financial Crime Analyst – 6-month Contract. As our Compliance & Financial Crime Analyst, you’ll report to the Head of Compliance and play a key role in our second line Compliance function. To support our growth and expansion, we’re looking for someone with experience in compliance

Our client, a well-known travel industry organisation, is hiring a Project Data Analyst to support DO (Delivery Obligation) production and data analysis/reporting.

As a Data Quality Analyst, you will predominately be responsible for supporting across a Data Management & Governance programme. The successful Data Quality Analyst will be required to have the following experience:. Proven experience as a Data Quality Analyst or in a similar role.

You will, however, be involved in wider regulatory compliance matters, including some financial crime work. A Lloyd's Managing Agency is seeking a compliance analyst.

Tadworth but would consider a candidate further North if it is the right candidate.Would consider a candidate further North if it is the right candidate but there would be a requirement of course to travel regularly to the office to engage with the team.To provide data analysis support services t...

Technical Business Analyst | £55,000 – £60,000 – Richmond/Hybrid |.

This is a newly created opportunity for a Legal Analyst to join the Global Privacy Legal Team of a leading Investment Manager. Background in financial services would be beneficial for this appointment,.

People Data & Systems Analyst. My client within the technology space is seeking a People Data & Systems Analyst.

Due to continued growth they are looking at bringing in a Regulatory Compliance Analyst to assist with day-to-day Compliance activities and continue to develop the existing Compliance Monitoring and Surveillance Programme.

The Compliance Analyst will assist the MLRO in overseeing our compliance program, with a primary focus on AML and CFT, ensuring financial crime prevention. Perform detailed risk-based analysis of flagged transactions to identify potential financial crime risks. Stay up-to-date on changes to finan...

Our client, a well-known Recruitment firm, are looking to hire a Compliance Officer to join their team! .If you have previous experience within an office environment and are looking to be part of a fast-paced and close-knit team, then this might be the role for you:.Monday - Friday / 08:30 - 17:3...

Graduate with experience in international roles, focusing on anti-money laundering (AML) and financial crime. An exciting opportunity is available for a Compliance Analyst to support a range of offices across different jurisdictions, focusing on areas such as anti-money laundering (AML), counter-...

Senior Business Analyst - Endur ETRM, hybrid working - London, United KingdomCompany DescriptionThe successful candidate must have Endur experienceSenior Business Analyst - Endur ETRM.

The investment management team is part of a thriving financial services group, giving you exposure to a broader financial services environment. Exclusive Opportunity: (Senior) Compliance Analyst – Investment Management Specialist.

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Regulatory knowledge and understanding of the financial services industry.

We began by investing in the global financial sector, covering the capital structure of financial institutions across equity and credit. Deep understanding of financial markets and the asset management industry acquired through education or experience. Business Development Analyst - London.

Data Analyst – City of London – Leading Brokerage –(£80k-£100k)+ BonusOur client is a leading Brokerage who arelooking to enhance their Data team with the addition of a talentedData Analyst in London to join a newly formed department which willwork across multiple business units.

Optima's experienced global team will accelerate the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's learning and growth by providing frequent training on various topics, shaping the Analyst's career path to becoming an expert compliance profe...

Acxiom’s is looking for a commercially oriented,forward-thinking Senior Data Analyst who is enthusiastic abouthelping the world’s largest brands better understand theircustomers and activate those insights for increased businessoutcomes.

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London.

WhatYou’ll DoAs an IT Business Analyst, you’ll take centre stage inshaping SAP S/4HANA solutions that power the clinical supply chain.

Financial Crime Manager - Compliance West End based International Bank Salary circa £80,000 pa ... Analytical mind and methodological and a mechanical focus * Volume focus and ability to perform to ...

Financial Crime Analyst. FX or Payments background desirable but not essential. Client Details FX firm looking to add to their Financial Crime & Compliance functions. Description * Oversee all ...

FINANCIAL CRIME MANAGER (FTC) COMPETITIVE SALARY UP TO £70,000 LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE) In this role, you will be given the opportunity to work amongst talented individuals ...