COMPLIANCE AND PROJECTS ANALYST jobs in UNITED KINGDOM, United Kingdom #2

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...

. 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...

and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function, ensuring... that the newly appointed Risk and Compliance Analyst shares the same goal. As this a challenging but highly rewarding role...

. Assist Head of Compliance and all Senior Compliance colleagues with committee reporting tasks. Special Projects Carry out... processes and monitoring tasks. General Compliance & Reporting Assist in various aspects of Department’s administration...

, prudential matters, compliance monitoring and regulatory reporting. Projects can be large one-off engagements or ongoing retained.... RESPONSIBILITIES: Participate in a range of regulatory projects which may include financial crime/AML advisory projects, compliance...

organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...-speaking skills are therefore essential What you'll be doing You’ll be supporting IT compliance activities in UK, Europe...

projects from a compliance perspective. Plan and manage the testing of policies and procedures for multiple business units... with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory...

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements...

Project Manager / Business Analyst to work on key initiatives across the Fixed Income Technology team globally. The primary... focus of the role will be to lead the delivery of key projects that have cross application dependencies within Rates...

Finance Analyst role within the Finance Shared Services Centre (FSSC). Hybrid working arrangements are in place. Role... invoices in compliance with contract terms and billing schedule. Meet monthly & quarterly close calendar deadlines to ensure...

Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh... in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...

REQ ID: 124269 JOB TITLE: Project Analyst (Fixed Term Contract) SALARY: £48,000 - £58,000 POSTING START DATE: 03/06... Analyst! The role entails developing expert-level knowledge of global climate change and air quality regulations impacting...

for specific capital expenditure ¿ Assist the in internal and external audit and regulatory reporting / compliance ¿ Help drive... done as needed. Supervisory Responsibilities ¿ Directly – None ¿ Indirectly - Serve as a mentor to the Finance Project Analyst and Junior...

for a Senior Project Finance Analyst. This role is based in Dyce, is permanent and offers an excellent benefits package alongside.... Assisting the Finance Project Manager in internal and external audit and regulatory reporting/compliance. Helping to drive...

for Data cleanse and rectification projects as well as taking ownership of the GMP Equalisation process. The right Candidate... is a specialist within Financial Services recruitment. Areas of expertise include Employee Benefits, Compliance, Pensions, Group Risk...

and/or processes Review of vendor compliance reporting for annual 1099/1042 forms Interacts with our German Business Processes Team... on various projects Generates and manages project plans Creates test plans and oversees the documentation and completion...