COMPLIANCE ANALYST 12 MONTH jobs in LONDON, United Kingdom

for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

that this is a 12 month fixed term contract. Essential Duties & Responsibilities · Embed the workforce planning tool as the... and Celebration. Position Overview As a member of the Ralph Lauren Workforce Management team, the Analyst, Labour Optimisation...

We are seeking an Accounts Payable Analyst for a 12-month FTC in our Accounting & Finance department. The... Technology and Telecoms industry. The successful Accounts Payable Analyst will have to: Manage the accounts payable process...

Underwriting Business Analyst, UK & Lloyd’s (12 month FTC) London, UK AXA XL’s culture of profitable growth... and efficiencies. This is not a Technology / Change Business Analyst position. DISCOVER your opportunity What will your essential...

with us. POSITION PURPOSE: The Senior Fixed Income Business Analyst will play a pivotal role in a large scale, strategic... to ensure the efficient use of participants’ time. Actively promote alignment and compliance with overlapping strategic...

days in any 12 month period Adaptive Working - allows you to work flexibly, around your lifestyle Equity... on optimising and improving team efficiency. The teams you support will include Customer Operations, KYC and Compliance...

and procedures - Develop efficiency initiatives Compliance and Governance - Ensure compliance with CA-CIB CMO and CA-CIB London... Information Legal and Regulatory Responsibilities Comply with all applicable legal, regulatory and internal Compliance...

Management, Heads of Investment, Heads of Trading Desks and 2nd/3rd line control functions from Compliance, Risk and Audit... and coordinate with Compliance & Portfolio Managers on any incoming market sounding requests. Qualifications SHARE your unique...

Management, Heads of Investment, Heads of Trading Desks and 2nd/3rd line control functions from Compliance, Risk and Audit... and coordinate with Compliance & Portfolio Managers on any incoming market sounding requests. Qualifications SHARE your unique...

and procedures (including but not limited to the compliance handbook) that CRÉDIT AGRICOLE CIB or any Group Company issues from time... Information Legal and Regulatory Responsibilities: Comply with all applicable legal, regulatory and internal Compliance...

and Regulatory Responsibilities · Comply with all applicable legal, regulatory and internal Compliance requirements, including..., but not limited to, the London Compliance manual and the Financial Crime Policy Position location Geographical area Europe...

Job Description 12-month FTC Full time hybrid role, 3 days onsite General Summary The Associate Director... the distributor selection and due diligence processes, as well as the operational transitioning of partners in compliance...

on a 12 month fixed term contract. In-House Lawyers within our Business Acceptance Unit (BAU) team take a lead role in... an international business acceptance team in the areas of AML and sanctions compliance to join our London office as an In-House Lawyer...

and rewarding Compliance Analyst role is for you! In this role, you will play a key role […] Location: London Date: Posted 2...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

, London Salary: £160000 - £190000 per annum Date: Posted 22 hours ago Banking & Finance Lawyer – 12-18 month FTC US City...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

, London Salary: £160000 - £190000 per annum Date: Posted 22 hours ago Banking & Finance Lawyer – 12-18 month FTC US City...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...