COMPLIANCE ANALYST – 12 MONTHS jobs in LONDON, United Kingdom

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We're offering a competitive base salary and good benefits...

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We’re offering a competitive base salary and good benefits...

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...

People Analyst & Operations Advisor (up to £40,000) At Immediate, we’re home to some of the biggest and most loved... our audiences joy! About the role As People Analyst & Operations Advisor, you will play a pivotal role in providing people...

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...

, regulatory and internal Compliance requirements, including, but not limited to, the London Compliance manual and the Financial...

of policies and procedures developed and advised by the firms MLRO/Global Financial Crime Compliance (GFCC) and Regulatory... Compliance in respect of KYC/KYD/AML and Distributor Oversight. The team is expected to demonstrate a strong first line...

compliance with agreed service criteria. Communicate the monthly/quarterly oversight findings to key stakeholders and management... teams. Complete daily, weekly, monthly tasks to ensure compliance with Client Money Obligations (Bank Reconciliation...

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...

offices (hybrid working). This will be initially on a 6-12 month FTC but is a newly created role to support the wider HR.... What they are looking for is an inhouse Global Mobility Advisor/Analyst, ideally available immediately who has strong UK immigration knowledge and experience...

Job Description Job Description 12-month contract Full time hybrid role, 3 days onsite General Summary The... selection and due diligence processes, as well as the operational transitioning of partners in compliance with Vertex’s policies...

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...

data protection compliance, including sending reminders when training needs to be renewed and disabling access for non... system access compliance with TfL data, security and other policies and regulations, taking appropriate action. Responsible...

and safety standards. We are looking for a colleague to join our Legal & Compliance team as Compliance Analyst. This role... is based in London, at our Hammersmith office with the flexibility to work one day from home. As Compliance Analyst...

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract...) for 12 months with potential to go permanent upon completion. A candidate who rapidly familiarises themselves with project...

Lawyer for 12-18 months to cover maternity leave. The role is due to start as soon as possible and is on a hybrid... acceptance unit. This is a 12 months FTC. Responsibilities: Analysing and resolving legal, regulatory and commercial issues...

Lawyer for 12-18 months to cover maternity leave. The role is due to start as soon as possible and is on a hybrid... acceptance unit. This is a 12 months FTC. Responsibilities: Analysing and resolving legal, regulatory and commercial issues...