COMPLIANCE ANALYST jobs in GREATER LONDON, United Kingdom

To apply for the position which will offer fast progression into an Analyst role in due course or for more information, please contact McGinnis Loy Associates...

McGinnis Loy

Data Protection Officer / Data Analyst. You will be responsible for the development of data protection and global information security compliance;...

Epilepsy Society

Experience in project management and agile delivery capability to manage teams of Business Analysts, Technical Developers and Application Support Specialists...

KPMG UK

Work experience within a project team, as a business analyst or as a program manager useful. The IT Test Manager is a critical role within the Brexit Program...

Modis

Portfolio Compliance Analyst, Associate Manager. Review fund documents (indenture/IMAs), model and maintain fund specific portfolio compliance tests within SS&C...

SS and C GlobeOp Financial Services

Portfolio Compliance Analyst, Associate Manager. Review fund documents (indenture/IMAs), model and maintain fund specific portfolio compliance tests within SS&C...

SS&C Technologies

Excellent written and verbal communication skills as you will be in constant contact with various internal/external teams (State Street, TSF, Compliance and...

AXA Funds Management

Ensuring compliance procedures are adhered to. Examples of expected sector knowledge include regularly reading analyst....

KPMG UK

The intern will be in contact with various internal/external teams (State Street, TSF, Compliance and other Technology teams) therefore, having a good working...

AXA Funds Management

A Risk Management Analyst opportunity has arisen within the Chubb European Group Risk Management department. Key relationships other than those within reporting...

Chubb

HR Data Analyst. Ensure compliance with Data Privacy. All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance...

Barclays

The KYC Manager oversees the workload of a team of analysts who process KYC reviews for new clients. All Barclays colleagues have to ensure that all activities...

Barclays

Manage the Compliance Book to track NNB’s obligations; Ensures full compliance with the obligations within the Institutional Contracts, working with NNB and...

EDF Energy Plc

As an Analyst you will be required to:. The successful Analyst will be required to evidence the following skills and desired skills:....

British Transport Police

We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance,...

KPMG UK

Project experience as a Business Analyst. DA Approvals & Compliance Platform / Contract Builder projects. Understanding of the approvals and compliance business...

Lloyds UK

We are seeking an International Tax Senior Analyst for our dynamic and growing tax team based in our London offices at Victoria....

HomeAway

Job description: Core Asset Consulting are recruiting on behalf of a rapidly expanding Asset Manager for a Compliance... Analyst based in their office in Central London. This exciting and newly created position will involve working closely...

Compliance Advice Analyst London £40,000 - £45,000 per annum depending on skills + Benefits Our client... has have a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act...

Net-Worx (2001) Limited

Compliance Analyst - Cryptocurrency My client is a cryptocurrency algo-trading house currently trading over £2... is looking for two Compliance Analysts to come on board and work in a very varied position as part of a small team of compliance analysts...

Outsource UK

experience needed, ideally programming in Python, C++ or Matlab. The role of the IMR Quantitative Analyst Markets - Algorithmic... also involves interaction with other stakeholders such as: Compliance, Business Management, IT and Audit. Qualifications The...

Oliver James Associates Limited

Compliance Advice Analyst London £40,000 - £45,000 per annum depending on skills + Benefits Our client... has have a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act...

Networx

or Technical Business Analyst who has strong experience managing stakeholders. As an IT Consultant, you will be involved in... candidates with a good Technical Business Analyst or IT Consultant background that have had some exposure to project management...

Centrica

City law firm, with over 1000 lawyers and 25 global offices, is looking to hire an AML & Conflicts Analyst! The Role... Money Laundering Reporting Officer in managing the firm’s anti-money laundering compliance risks. Overall...

Career Legal

Information Security Analyst London or Corby RS Components is a trading brand of Electrocomponents plc, the global... within a team of specialists, ensuring compliance with the organisation's information security policy, standards and overall...

RS Components

for an experienced, technically proficient, Information Security Analyst to join their Information Security team. Reporting... Security Analyst - the role: This position will see you working in a varied role, assisting in the maintenance of the company...

Dupen Recruitment Services

Banking Business Analysis Analyst Private Banking Finance Sales Business Development) required by my private banking client in... Business Analyst/TOM Analyst within a bank Experience implementing or improving processes and/or target Operating Models (TOMs...

Joseph Harry

procedures and will ensure compliance of all internal procedures to include NDAs and Public/Private restrictions...

Hays Financial Markets

compliance. Identify and resolve errors promptly and report to the section head or deputy. To cross train on all roles...

Robert Half

A leading Public Sector organisation is seeking a Security Analyst to lead on all IT Security matters across the... compliance activities and respond swiftly to all security incidents, identifying the method of attack used and recommending any...

Morgan Law - IT & Technology

timeframes; identifying potential risks and taking corrective action to ensure risk compliance. Measure compliance; identify... risk and make recommendations for achieving compliance by using current information and other resources available. Monitor...

Nedbank

, quality, compliance and efficiency. What We Do: Fieldglass, an SAP company, provides a cloud-based Vendor Management System... and independent contractors while optimizing spend, quality, compliance and efficiency. What Sets Us Apart? Fieldglass was “born...

SAP

THE COMPANY: Our client is a leading financial services firm based in the city and is seeking an experienced compliance... analyst to join their team covering commodities/derivatives products. THE RESPONSIBILITIES: Responding to requests...

Compliance Professionals

Compliance Advice Analyst London £40,000 - £45,000 per annum depending on skills + Benefits Our client... has have a fantastic opportunity for an experienced Compliance Advice Analyst to join their team working in the London Head Office to act...