COMPLIANCE ANALYST SENIOR jobs in United Kingdom #2

world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition..., there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the...

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...

Compliance seeks a Compliance Analyst to support PGIM Marketing Compliance. Based in London, the Compliance Analyst will be part..., and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...

We are hiring! Circet IRE & UK are hiring a Transport Compliance Analyst to join our Transport Division based in... build of ad-hoc and bespoke reporting, preferably using PowerBI, to support senior decision-making. Fuel Champion...

. This position is ideal for someone who wants to expand their skill set or a senior compliance professional... Street London London EC1N 8SS GB Share this job Apply for Risk & Compliance Analyst Fields marked with an asterisk...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

our customers’ needs. As a Senior International Trade Analyst here at Leidos, you’ll be part of the team making all this happen...Based from our offices in Bedford with hybrid working Are you an International Trade Analyst with Export Licensing...

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the... compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst...

is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting...Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...

At McKenzie Intelligence Services (MIS), we are looking to recruit a junior analyst to provide assistance to our Senior... security and data protection questions and incident response. The role will involve assisting the Senior GRC Manager...

and program level process/documentation. Develops customer facing materials covering topics related to security, compliance..., and audit to help customers manage their own audit efforts more effectively. Collaborates with the Compliance and Legal...

. This position is ideal for someone who wants to expand their skill set or a senior compliance professional...This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops...

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...

are looking to hire a Senior Operations Analyst to… February 26, 2024 Ref: 32003 Our client a large US Investment Bank is seeking..., 2024 Ref: 37001 An established and growing Brokerage in the City of London is looking for a Compliance Analyst...

or Governance forums. ● Line management and day to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis... Compliance Monitoring manager reports to the Group Head of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP...