COMPLIANCE ANALYST jobs in GREATER LONDON, United Kingdom

ResponsibilitiesWorking with an integrated partner/manager/associate team on large corporate and partnership transactions, restructurings and sizeable US tax...

Deloitte

Implemented through operational leadership, S&OR's task is to create throughout the company a sustainable framework and supporting systems to underpin...

BP

We are currently hiring for a Strategy and Competition Analyst to join us for an initial 6 month contract based in Canary Wharf, London....

Barclays

Supports the Actuarial Consultancy’s Senior Actuaries and Actuarial Analysts in providing the highest quality professional service and actuarial support to the...

Liberty Specialty Markets

 3+ years business analysis experience in the financial industry, ideally relating to the area of Compliance and/or Operational Risk....

UBS

Regulation, Compliance and Anti-Financial Crime (AFC). Review referrals from surveillance analysts and engage with key stakeholders regarding potential further...

Deutsche Bank

Employee Compliance UKI & EMEA (ex-Germany) Analyst. Regulation, Compliance and Anti-Financial Crime (AFC)....

Deutsche Bank

Ensure stakeholders have an understanding of the role and value of the Business Analyst. Business Analyst resource to support the delivery of projects through...

Liberty Specialty Markets

Business Analyst - MDR. This Business Analyst will work in the Global Marketing organization. Understanding of legal and compliance issues, and dealing with...

Smith & Nephew

To carry out technical compliance checks and recommend appropriate corrective action for non-compliance....

Brampton Training and Consultancy

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance &...

Twenty Recruitment Group

Ensure compliance with DLG policies, regulatory requirements and pricing best practice & control frameworks. Manage a team of Pricing Analysts, developing their...

Direct Line Group

Develop effective relationships with internal and external partners including product, credit risk, finance, compliance, and legal....

Tandem

Monitor compliance of processes, ensuring they meet with contractual and client obligations. At least 2-4 years in a similar PMO Analyst / Junior PM / Client...

ICX4

PMO Analyst - Insurance (PMO Analyst - Lloyd's market - Visio/Sharepoint/Excel/MS Project). PMO Analyst working with a global insurance company in the City....

IPS Group

Compensation and Benefits Analyst - Greenford. The position will ensure compliance with all applicable laws and Company policies and procedures....

Additional Resources

Technical Business Analyst (AVP). All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory...

Barclays

Senior Operations Analyst – circa £45,000 – London Are you experienced in Alternative Investment products... their compliance team as to the new transformation and regulation based projects they have upcoming. The Role As Senior Operations...

Ascension Global Recruitment

a strong modeller to join as the Commercial Analyst. Reporting to the MD you will be in a hands on role, liaising with senior... on operating plots to align with business plan, take into account changes in occupancy and ensure compliance with bank covenants...

Robert Walters

a strong modeller to join as the Commercial Analyst. Reporting to the MD you will be in a hands on role, liaising with senior... on operating plots to align with business plan, take into account changes in occupancy and ensure compliance with bank covenants...

Robert Walters

Senior Operations Analyst – circa £45,000 – London Are you experienced in Alternative Investment products... their compliance team as to the new transformation and regulation based projects they have upcoming. The Role As Senior Operations...

Ascension Global Recruitment

and auditing security policies; Monitor compliance with legal requirements; Helps to increase Information Security Awareness...

Brookwood Recruitment Limited

and auditing security policies; Monitor compliance with legal requirements; Helps to increase Information Security Awareness...

Brookwood Recruitment Limited

, we adapt with it. We are currently recruiting for a Compliance Analyst to join our team on a full time permanent basis.... This role will be based at our Bromley Office. Purpose of Role The Payment Card Industry (PCI) Compliance Analyst acts...

Direct Line Group

Global Consulting Firm based in the City is hiring for a Junior Risk, Compliance and Governance Analyst... within financial services *Assist with the adequate and timely execution of the compliance program including testing the operating...

The JM Group (IT Recruitment) Ltd

have an opportunity for a Business Analyst to join their team. This will be working on a customs and trade compliance piece...Business Analyst – Bonded Warehouse Our global household name client, based in Central London, currently...

William Alexander Recruitment Ltd

US law firm is looking to hire a new Conflicts Analyst to assist the Conflicts New Business Manager and the wider... for legal and commercial conflicts. Also assist with compliance/Anti-Money Laundering processes for new and existing clients...

Larbey Evans

US law firm is looking to hire a new Conflicts Analyst to assist the Conflicts New Business Manager and the wider... for legal and commercial conflicts. Also assist with compliance/Anti-Money Laundering processes for new and existing clients...

Larbey Evans

My client an Energy Trading Company based in Sunbury requires a Data Analyst who will be working alongside a small team... privacy compliance Ability to work globally, collaborating and co-ordinating with business stakeholders located...

Abbeywood International Recruitment Ltd

1st Line Support Analyst - Administrating of Active Directory/Exchange Network, Mac, PC, Troubleshooting, Support... Support Analyst with 2-3 years minimum support and services experience in Active Directory, Exchange, Windows 10, Networking...

Nationwide People

Data Analyst - £350-375pd - 6-Months Initial - Sunbury Working alongside a small team of data analysts, the purpose..., meet project goals and respond to critical issues. Manage data in line with compliance and privacy laws set by the HR...

Juice Resource Solutions

Data Analyst, Static Data, Reference Data, Banking, Fixed-term contract, London 2 fixed-term 1 year contracts... branch in compliance with banking regulations such as AML and KYC. Key Skills ·Must have static data/reference data...

NDK Consulting.co.uk Ltd

One of the world’s leading law firms is hiring a Risk and Compliance Analyst/Lawyer. The firm... compliance with Firm policy and applicable regulatory requirements, and that relevant data is properly entered and maintained...

Career Legal, Risk & Compliance

One of the world’s leading law firms is hiring a Risk and Compliance Analyst/Lawyer. The firm... compliance with Firm policy and applicable regulatory requirements, and that relevant data is properly entered and maintained...

Career Legal, Risk & Compliance