BUSINESS ANALYST RISK COMPLIANCE jobs in United Kingdom #6

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

VAT Compliance Analyst We are searching for an experienced VAT Compliance Analyst Consulting brings together... we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation...

and the Risk and Compliance Committee Providing general Compliance advice to business stakeholders where required Ad-hoc... a range of activities, across the Wins and WBS business platforms, to ensure compliance with all applicable regulations and internal...

. Within this role you will be involved in supporting the Compliance function’s monitoring and risk assessment pillar in ensuring... : Assisting with the execution of the Compliance Risk Assessment (CRA) and Compliance Monitoring Programme (CMP) Identifying...

. As part of a global IT Risk & Compliance team, you will provide responses to business operations and directly to clients on IT... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...

responsible for business unit compliance for UK Products, but will provide assistance and guidance more broadly... to other compliance managers in supporting other business units. Work with the business units to identify areas of program improvement...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... improvements. Conducting and managing compliance reviews and risk analyses of prospective UK and EU customers and partners...

. As part of a global IT Risk & Compliance team, you will provide responses to business operations and directly to clients on IT... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...

and ongoing merchant monitoring. The Team is part of the Legal, Compliance, and Risk organization supporting all of Worldpay... originally underwritten for or otherwise out of compliance with card scheme rules that govern high risk sectors Working directly...

to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles... within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review...

. Engage with business to ensure Compliance policies/procedures are understood and embedded accordingly and stakeholders... are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

contacts and liaison points within Functional/Regional Risk and Compliance communities, Business Continuity teams, Global... and business activities from an outsourcing perspective. Participate in training promoting compliance awareness. Support...