COMPLIANCE ANALYST jobs in LONDON, United Kingdom #4

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... Ref: 37001 An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a… February 12...

to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

We are searching for a risk and compliance professional with a passion for conflicts! We are working with a global... law firm to recruit a Conflicts Analyst to join their team. This is a really exciting opportunity to get stuck into a fun...

Please only apply if you speak fluent French. A global law firm is seeking a French-speaking Financial Crime Analyst...

A leading global law firm is seeking a Conflicts Analyst to join their business acceptance team. In this role, you’ll...

THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance using electronic surveillance systems and reports. Assist in developing...

🌟 Senior Financial Analyst 🌟 My client requires a meticulous financial analyst adept at forecasting... documents and manage the necessary paperwork, ensuring smooth transactions and compliance. Documentation Management: Review...

This position requires a motivated Treasury Analyst to join a leading FMCG company's Treasury team. The... management. Participate in treasury projects and process improvements. Ensure compliance with internal controls, policies...

to ensure you have what you need to effectively deliver in your role. Senior Business Analyst – Transition Management... with colleagues from across the organisation such as Investment teams, Risk, Compliance, Technology, Operations...

a Financial Analyst to join the Financial Consulting Division of the Group Finance & Consulting Department, which is part of the... Group Finance & Development Support Administrative Area. Our Financial Analysts are selected from our analyst pool...

Analyst, you will report to the Chief Risk Officer of the Global Biomass & LNG Business Platform. You will collaborate to the... to date; Escalate any compliance related issues to senior management, Compliance, CSR, and group Sanctions Team; Monitor and update...

About the role: Title: Catastrophe Risk Analyst Salary : Up to £72,000 per annum. A leading insurance innovator... in London is seeking a Catastrophe Risk Analyst to join their growing team. They are redefining insurance through data...

Balance Sheet & Statistical Reporting Executive/Analyst - 6 month FTC role. London As part of the Finance division.... You will join a team that ensures Macquarie continues to meet its financial, regulatory and tax reporting compliance obligations in the...

, Technology, Legal and Compliance). Job Title: Senior Security Analyst Job Description: Dentsu is the network designed... very forefront for their businesses. We’re hiring a Senior Security Analyst on a FTC until February 2025...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... related incidents and service requests for Ocorian Group. The Service Desk Analyst will provide first line technical support...