COMPLIANCE ANALYST jobs in LONDON W1J, United Kingdom

Perform anti-money laundering investigations and compliance reviews. Our Data Analytics team has experienced unprecedented growth & an opportunity exists for an...

Alvarez & Marsal

This is a client facing accounting role within the Compliance and Regulatory Consulting division of Duff & Phelps....

DUFF AND PHELPS, LLC

Develop framework of compliance to risk management and security policies. Experience of working within Financial IT environments with strong governance and...

Investec

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

KPMG UK

Trade Floor Support Analyst – Credit eTrading. Credit, Macro, AETT, TPE RTB team is responsible for supporting all trading floor population (traders, sales, TCU...

Barclays

As an Analyst, your first year will be spent gaining an understanding of tax in general whilst completing the first stage of your professional qualifications....

DUFF AND PHELPS, LLC

A fantastic opportunity is available for a Training Analyst in our Organisational Change Management team. Ensure that the validated state of the system is kept...

RB

The Contract Analyst performs the full contract lifecycle for merchandise and publishing license agreements....

Walt Disney International

ATT or CTA qualified (qualification not required for Analyst role). The Analyst / Associate will be required to work with the Indirect Tax team in handling a...

Alvarez & Marsal

Monitoring portfolio compliance and interacting with compliance where necessary. Our client, a leading asset management firm, is seeking to hire a Portfolio...

BRUIN Financial

Assessment of the order management system cash related compliance rules. Business Analyst – Front Office – Cash Management – Immediate Start....

Cornwaliis Elt

Legal and Compliance. As a Business Analyst, you will…. Bud is an award-winning tech startup in a phase of rapid growth....

Bud

Clients look to address complex strategic challenges and make better business decisions within a rigorous compliance framework....

Gerson Lehrman Group

Responsible for delivering the planning, budgeting and forecasting process ensuring business compliance. Key accountabilities in the role include;...

Investigo

Information Security Analyst. You will be working closely with the Data Governance and Application Security teams you will provide support for automated...

Bupa

Nested GDPR Compliance - Please take 2 mins to read our Nested Privacy Notice. This is a position for an experienced data analyst proficient in SQL, ETLs and...

Nested

Incredibly fast growing FinTech in the FX space based in the City has a six opportunities in KYC and AML, roles will give a huge amount of exposure to financial...

Twenty84 Ltd

business continuity post Brexit. You must have Change Management or Regulatory Compliance experience (Brexit / GDPR / Solvency...

The JM Group

IT Security Analyst - London - £50-55k My client, a global FTSE 500 recruitment company are looking to expand their UK... IT security capability with an IT Security Analyst to be based in their London headquarters. The IT Security Analyst...

Spring Technology

IT Security Analyst - London My client, a global FTSE 500 recruitment company are looking to expand their UK IT... security capability with an IT Security Analyst to be based in their London headquarters. The IT Security Analyst will report...

Spring Technology

A leading international law firm is looking to hire a Conflicts and CDD Analyst in their London office. With over 1,500... employees situated all over the world join their established compliance function to work alongside lawyers and other leading...

Career Legal

extraction, analysis, review and presentation of healthcare information Enable clients to meet regulatory and compliance...

That Recruit

: Our client is an international private bank with a global presence. They are looking to add an additional Senior Analyst... Bank and report the findings to the Head of Financial Crime Compliance (AML and CTF) where necessary. To maintain...

Compliance Professionals

RESPONSIBILITIES: Maintain an effective second line compliance and risk monitoring programme with the inputs, the evaluations... on compliance and risk management matters including, but not confined to, financial promotions, product design and development, AML...

Compliance Professionals

RESPONSIBILITIES: Maintain an effective second line compliance and risk monitoring programme with the inputs, the evaluations... on compliance and risk management matters including, but not confined to, financial promotions, product design and development...

Compliance Professionals

A fantastic opportunity has arisen for a Compliance Analyst to join this reputable Brokerage in Chelsea. With excellent... successful Compliance Analyst will receive a competitive starting salary alongside an excellent variety of benefits. Job Title: Compliance...

Robert Half

Compliance Surveillance Analyst A bank in the City of London is seeking a Compliance Surveillance Analyst... to join their Central Operations team on a contract basis. As a Compliance Surveillance Analyst, your key tasks will include...

Randstad

Information Assurance and Compliance Analyst Permanent, Full time (36 hours per week) Salary £32,650 per annum...

Nursing & Midwifery Council

A fantastic opportunity has arisen for a Compliance Analyst to join this reputable Brokerage in Chelsea. With excellent... successful Compliance Analyst will receive a competitive starting salary alongside an excellent variety of benefits. Job Title: Compliance...

Compliance Analyst - London - 3 month contract - up to £450 p/d - Immediate Start! Working within an enterprise... global financial group within their FX and spread betting business, you will take responsibility for the Compliance...

Ashdown Group

Job Title: Compliance Analyst Employer: Rokos Capital Management LLP Location: Mayfair, London Salary: Market... Counsel and Senior Counsel and sitting within a Legal and Compliance Team of four, the Compliance Analyst’s primary...

Rokos Capital Management

Compliance Analyst London £35000 - £45000 per annum Client is a leading Insurance company who... is looking for a Compliance Analyst. Reporting directly into a high calibre Head of Risk & Compliance, this position sits within the first line...

BCT Resourcing

Compliance Analyst - General Insurance City of London Market leading general insurer, experiencing a period... of growth and expansion, currently seek a Compliance Analyst to join their established and successful team. The role...

BCT Resourcing

Senior Payments and Compliance Systems Business Analyst / SME This is a pivotal and high challenging role..., payments, compliance, java, mq, j2ee, unxi, linux, business, systems, system, analyst, consultant, project, manager, programme...

Qualserv Consulting