COMPLIANCE ANALYST jobs in LONDON, United Kingdom

Life as a Revenue Analyst at Merkle. This is an exciting opportunity for an ambitious finance professional to join a fast growing and rapidly changing...

Merkle Periscopix

Experience of embedding information security principle and controls into change programmes including compliance with ISO27001....

LT Harper

Relevant compliance monitoring and Surveillance experience. Assist in maintenance of the Compliance Department’s policies and procedures....

Compliance Professionals

The responsibilities of the Analyst are designed to allow the Analyst to progressively undertake more complex tasks and build the scope of responsibilities...

European Bank for Reconstruction and Development

Counter Fraud Analyst. Knowledge of the legal, regulatory and compliance provisions that apply to Lloyds and the UK motor insurance market....

Massenhove Recruitment Ltd

Additionally the role is required to provide technical leadership and coaching to senior analysts and analysts in the team whilst driving development of best...

Close Brothers Group Plc

Leadership of projects through whole lifecycle ensuring compliance with RB methodology. Champion the development and implementation of data and process...

Reckitt Benckiser Group

If you do, then let's talk, we are searching for a bright talented Functional IT Business Analyst responsible for providing business analysis documentation for...

Lombard Risk

Apply advanced statistical/technical methods in the development of new models/initiatives, championing best practice, and challenging other analysts' work....

Close Brothers Group Plc

Apply advanced statistical/technical methods in the development of new models/initiatives, championing best practice, and challenging other analysts' work....

Close Brothers Group Plc

Regulatory Business Analyst - Financial Services - London. Work with legal and compliance teams in order to agree regulatory solutions....

Twenty Recruitment Ltd

Guarantee SOX and security compliance. Due to project deployment and growth they are currently recruiting a Senior Business Analyst to be based within there IS...

Spring

FM Configuration and Maintenance Analyst. The role is responsible to the IM/IT Manager indirectly via FM System Technical Configuration and Maintenance Analyst...

Technical Staffing Resources

ECS Resource Group are recruiting for a Graduate Information Security Analyst to focus on ensuring compliance to Group Security policies, relevant and...

Ecs Resource Group Ltd

Leadership of projects through whole lifecycle ensuring compliance with RB methodology. Champion the development and implementation of data and process...

Reckitt Benckiser Group

Senior Business Analyst - Lending Products - Commercial. Commercial lending, business analyst, lending products, lending journey, lending cycle, risk,...

Investigo

Maintaining compliance with external regulatory requirements and the internal control environment. As an Analyst you will have the opportunity to work alongside...

IWork Recruitment Group

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

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

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

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

lawyers and 20 global offices, is looking to hire a Conflicts Analyst to work in their Business Acceptance Unit (BAU... will be educated to degree level preferably with a law degree /or qualified in KYC/Compliance and have worked in a professional...

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

External Reporting Analyst - Regulation, Compliance - London My Client urgently requires and experienced External... Reporting Analyst to join them for an initial 3 months project with a high chance of extension. In this role you will act...

Senitor Associates

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

Insurance Business Analyst (Pricing / Quoting Tools, Agile) Leading London Markets Insurance company in the City... is currently seeking an experienced Insurance Business Analyst with strong knowledge of insurance pricing and quoting tools...

Streamline Connections Ltd

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

AutoReq ID 118313BR Job Title Oracle ERP Controls Analyst - Tech Risk - Corporates Consulting Country United Kingdom... compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute resolution, deriving value...

KPMG UK

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...