COMPLIANCE ANALYST jobs in LONDON, United Kingdom #6

Citi is looking to hire a Markets Analyst to cover the European Corporates across Investment Grade and Crossover Credit.... This is a fantastic opportunity for an experienced Markets Analyst to drive the business forward. By Joining Citi, you will become part...

Overview We are currently looking for a seasoned business analyst with experience and knowledge in trade population... to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges...

Client Due Diligence Support Analyst role, is a new role; supporting the Account Opening and Periodic Review Teams in... (CDD) Support Analyst to support the Account Opening and Periodic Review Teams by completing the review of client changes...

Here at GXO, we're looking for a highly experienced ERP Support Analyst (Oracle/SAP) to develop and support our ERP... (Marylebone), with hybrid working available. The ERP Support Analyst (Oracle/SAP) will be a key resource to ensure the effective...

. About the Role Job Title: Operations Analyst Level: 1 Department: Operations - Global Settlements Location: London... breaks. Following CASS rules to support compliance and audit processes and escalating issues as required. Formulating...

.com/en/about/careers/ Environmental Data Analyst (London, Hybrid) This role supports our Climate & Environment program with a focus... initiatives against established targets. Regulatory Compliance: Support the entities in complying with sustainability reporting...

threats, ensuring compliance with legal regulations, and address real-life implications of online content. As an Escalation... Data Analyst, you will be at the forefront of analyzing both quantitative and qualitative data, generating insightful...

As part of our growth strategy, we are looking for a talented Strategy and Corporate Development Analyst...’s strategy. You will also manage relationships with external stakeholders, particularly the sell-side analyst and buy-side...

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...

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...

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...

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...

.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...

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...

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...

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...

, 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...