COMPLIANCE ANALYST jobs in GREATER LONDON, United Kingdom #7

assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Credit Analyst... and market signals Ensure the compliance with departmental procedures manuals Manage the CCMS approval process from start...

Bank of China

Analyst you will be responsible for gathering, transforming, loading, analyzing and reconciling the detailed claims/premiums... compliance with Munich Re's Code of Conduct and the FCA Conduct Rules Benefits You will be rewarded with a great...

Munich Re

WHAT YOU'LL DO The Service Desk Analyst/Associate will primarily be the first point of contact for internal... activities for senior management. Assist in ensuring compliance with financial policies and regulations. WHO WE ARE BCG...

Boston Consulting Group

WHAT YOU'LL DO The Service Desk Analyst/Associate will primarily be the first point of contact for internal... activities for senior management. Assist in ensuring compliance with financial policies and regulations. WHO WE ARE BCG...

Boston Consulting Group

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... approval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance...

BCB Group

This role is initially for 3 months Overview: We are seeking a skilled Data Business Analyst to join our dynamic... rollout of a "Clean Data" policy covering stewardship, quality monitoring, lineage, compliance, and change control Work...

Native

WHAT YOU'LL DO The Service Desk Analyst/Associate will primarily be the first point of contact for internal... activities for senior management. Assist in ensuring compliance with financial policies and regulations. WHO WE ARE BCG...

Boston Consulting Group

Role Introduction / Overview: The Corporate Banking Cluster Finance Analyst is an intermediate level position...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Citigroup

, and sustainable. Job Description Following the foundations of the business analyst I and II roles, the Business Analyst III role... is a senior analyst responsible for more complex areas of analysis within their product line, reviewing the work of more junior...

Specialty Business Solutions

We are hiring a Service Delivery Analyst to join our dynamic Technical Service Operations team. This is a new role... Service Management policies/processes align with industry best practices and adhere to regulatory compliance standards...

Our Future Health

Reporting Analyst. In this position, you will play a vital role in the production and delivery of monthly and quarterly reports..., confirming compliance with agreed client Service Levels Effectively communicate client needs to stakeholders across the business...

Charles Taylor

Finance Automation Senior Analyst Senior Analyst About Flutter Entertainment: Flutter is a FTSE 20 and NYSE..., we are looking for an exceptional Finance Automation Senior Analyst to join our team in London, UK. This is a unique opportunity to work with a world...

Flutter International

, and sustainable. Job Description Following the foundations of the business analyst I and II roles, the Business Analyst III role... is a senior analyst responsible for more complex areas of analysis within their product line, reviewing the work of more junior...

Whitespace

Ensure governance guidelines are adhered to, performing compliance within projects by continuously challenging scope...-to-date and used in accordance with correct practice Maintain up-to-date documentation on how-to procedures for PMO Analyst...

Janus Henderson Investors

Role: Sr Data Analyst Location: London, UK Type: Contract (Inside IR35) Nature: Hybrid (3 days onsite per week... Compliance, SimCorp Dimension, and BlackRock Aladdin will be a strong point. Responsibilities Co-lead the team alongside...

GCS Recruitment Specialists

Banking Job-Mandarin speaking Credit Analyst-London-wm up to £75k depending on experience+ good benefits Permanent... news: Ref: 22029 Your New Job Title: Mandarin speaking Credit Analyst, London The Skills You'll Need: Fluent in...

People First

to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and providing... exchange reporting and compliance audits. Provide consultative sales support. Manage client technical requirements...

Marex