COMPLIANCE ANALYST jobs in LONDON, United Kingdom

The primary responsibility of this role is to perform core AML/KYC due diligence, PEP, Sanction & Negative Media screening, financial crime risk assessment and...

Investec

Assisting the Senior Compliance Analyst complete monthly audit checks for compliance of classification, valuation and origin....

Asos.com

Strong experience of Business Analyst in recruitment/HR area,. IBM is also committed to compliance with all fair employment practices regarding citizenship and...

IBM

The Analyst will be responsible for contributing, where necessary, to all aspects of client coverage. Job Purpose The role is an Analyst FIG banker within the...

Santander

Compliance and regulatory related tasks. Work within a team and provide sales support to Alternatives Sector across the EMEA function....

State Street

Senior Tax Analyst, Transfer Pricing Compliance. Transfer pricing compliance. Transfer pricing planning and compliance:....

Unisys

Knowledge of and compliance with quality standards such as GXP. We are now recruiting for a Business Analyst who will be responsible for gathering, interpreting...

Kuehne + Nagel

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

Investec

Clarity of thought with the ability to analyst complex business situations. Facilitate the Audit Committee in regard to its annual report obligations and...

Michael Page UK

As a Hedge Fund & Private Credit Portfolio Advisory Analyst in London, you will perform:. As a Hedge Fund & Private Credit Portfolio Advisory Analyst in London,...

Michael Page UK

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

Barclays

Highly quantitative - competent Analyst with excellent attention to detail. Adhering to compliance - including the Sales Governance network and completion of...

Michael Page UK

RoI, productivity, compliance). Business analyst skills to support development and design of IT process maps as required. Technology Business Partner....

Community Services

Maintenance of the Compliance technology initiatives and systems. Looking for a diligent and ambitious individual who has just started their career compliance...

Charles Levick Limited

Review and analyse regulatory text alongside Legal and Compliance teams to create and maintain interpretation documentation....

Fourthline - Connecting Regulatory Expertise

The team of 3-4 Analysts liaise with business stakeholders, across front office, risk, finance and compliance functions, and developers to create reports and...

Joseph Harry Limited

As a Support Analyst, your primary function will be to maintain the high fault resolution & availability targets demanded by the business....

O2 Telefonica

Job Title: Compliance Analyst/Administrator – Dutch Speaking Salary: up to 30k Location: South West London... of the Compliance Administrator/Analyst – Dutch Speaking Liaising with international clients and providing them...

Language Recruitment Services

Job Title: Compliance Analyst and Consultant- Russian Speaking Salary: up to 40k Location: South West London... Type: Permanent Job Ref: AM15329 Language Recruitment Services (LRS) is currently looking for a Russian speaking Compliance Analyst...

Language Recruitment Services

Law, Life Science, Regulatory Affairs; Consultant, Analyst, Regulatory, Regulations, Compliance, Scientific, Research..., Analyst, Regulatory, Regulations, Compliance, Scientific, Research, Project Manager, Consultancy, Food and Beverage, Manager...

Language Recruitment Services

Data Systems Analyst - Banking - Finance and Compliance Systems up to £68,000 plus banking bonus Banking London City... of a Senior Systems Analyst who specalises in the support and planning of IT banking applications across their middle office...

Deerfoot IT Resources

We are seeking an Information Security Analyst to work with information security and compliance manager to support the...

Modis

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

-financial regulatory compliance and monitoring functions. The ROG is a group within Regulatory Operations that is responsible...

Advantage Resourcing UK Limited

AutoReq ID 138001BR Job Title Analyst - Contract Compliance Country United Kingdom Location London Function Risk... delivering Software License Compliance projects for a number of major software publishers. This work involves auditing the...

KPMG

within its procurement function and is looking for a Cost Analyst to produce all MI and reporting including Spend/ Savings/ Compliance...

Beaumont Select

Job Description SOC Analyst / London / £55,000 You will be involved in planning, directing and help control the... compliance to policy, process, and procedure adherence and process improvisation to achieve operational objectives Responsible...

Rullion

incomes across Africa. They are seeking a Programmes Analyst for a broad, challenging and rewarding role; working with the... programmes and finance teams, focussing on (but not limited to) budget development, project cost analysis, grant compliance...

A f I D (Accounting for International Development)

Job Description Contract Opportunity - Information Security & Compliance Analyst - Financial Services - London - 6... months initial contract An opportunity to work as an Information Security & Compliance Analyst for a large financial...

Hydrogen Group

Job Description Senior Business Analyst (Wealth Management - SIPPS, Tax wraps - platforms - Middle & Back office... Analyst. The company operates in the Wealth Management space - Asset Management / Fund Management. This is a great opportunity...

Dupen Recruitment Services

Department: Financial Management Job Title: VAT Analyst (UK1877) Reports to: Senior VAT Manager Location: London... (Feltham), United Kingdom Hours of Work: Monday to Friday 37.5 hours WHAT'S YOUR NEW ROLE ABOUT? As a VAT Analyst...

Perform

within its procurement function and is looking for a Cost Analyst to produce all MI and reporting including Spend/ Savings/ Compliance...

Beaumont Select

Compliance Advisory Analyst - Compliance or Legal Experience of Investment/Wealth Management or Stockbroking/Securities... Trading Our client, a leading independent Stockbroking and Wealth Management company are looking to hire a Compliance...

Compliance Recruitment Solutions

: 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