COMPLIANCE AND PROJECTS ANALYST jobs in UNITED KINGDOM, United Kingdom

Compliance Analyst I What We Need CORPAY is looking for an enthusiastic and highly results-driven mid level... Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance...

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...

The role The Senior Information Security Risk and Compliance Analyst will lead on identifying, reporting and acting... Information Risk and Compliance Analyst to join our growing team. This is not a hands-on technical role however, some high-level...

IT Security and Compliance Analyst York - Hybrid (2-3 days per week on-site) 12 months Main Purpose: Provide... Security & Compliance support to the NiM businesses and IT incl. relevant contribution to agreed IT support model, operational...

As a Data Protection Compliance Analyst, you'll occupy a pivotal role in our operations, overseeing the day-to-day... tasks essential for maintaining data security and regulatory compliance. From managing incoming emails to coordinating...

Compliance seeks a Compliance Analyst to support PGIM Marketing Compliance. Based in London, the Compliance Analyst will be part... and the provision of advice and training to businesses and Compliance colleagues on regulatory matters pertaining to marketing...

, and creates shared operational support for PE teams in service to scaling. This team manages all high-visibility projects for the..., inclusion, talent fluidity and a culture where people can do their best work. We are looking for a People Services Analyst...

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

circumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the..., reporting results to appropriate Legal, Compliance and Risk Team members. As well as working closely with key stakeholders...

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role... for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance... Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The...

Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full..., obtaining relevant regulatory documents. Work across the compliance function on new projects, flexibility to wear multiple hats...

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate... Surveillance across Corporate & Investment Banking. The role will also involve participating in Surveillance projects, including...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation...

In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering...). Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc. Assist with Customer Risk...