COMPLIANCE ANALYST FINANCIAL SERVICES jobs in LONDON, United Kingdom

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions...

TerraPay

of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact... Compliance seeks a Compliance Analyst to support PGIM Marketing Compliance. Based in London, the Compliance Analyst will be part...

Prudential Financial

processes. In-House Financial Services experience and high proficiency in Microsoft excel. Excellent written and verbal...Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly...

Project Recruit

environment in financial services or experience gained in monitoring or advisory compliance is preferable. Knowledge of the FCA...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

State Street

We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role..., services and products. Work collaboratively with Compliance colleagues sharing best practice and promoting open dialogue...

CMC Markets

Type Fixed Term Contract Length 3 years Posting End Date Purpose of Job The Analyst, IT Security, Compliance assists the IT..., including Third-Party Risk management Relevant experience in the Financial Services sector. Broad understanding of corporate...

European Bank for Reconstruction and Development

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely.... Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely...

Nium

electronic money and financial services industry, and assess their impact on the institution. Provide recommendations... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

Nium

Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY... team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...

BNY Mellon

about financial services and compliance to apply. This is a fantastic opportunity to grow your career in a reputable company...In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering...

Page Personnel

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... and implementation of compliance policies and procedures. Collating information from reliable sources and identify trends and financial...

Page Personnel

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... and implementation of compliance policies and procedures. Collating information from reliable sources and identify trends and financial...

Page Personnel

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining... responsibilities include? Assist the Compliance team in establishing and maintaining a robust compliance framework (including the...

AXA XL

-growing companies. We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic... types of corporate structure Knowledge of different types of financial services. Knowledge of payment service and crypto...

Clear Junction

a risk or compliance role within a financial services organisation, ideally banking or lending. Relevant industry...This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage...

Michael Page

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... The Security Compliance Analyst will support Hogan Lovells Information Security capabilities to ensure the firm operates...

Hogan Lovells

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... position within a financial services institution currently focussing on Monitoring and Surveillance. This position sits...

Venn Group