COMPLIANCE AND RISK ANALYST jobs in LONDON, United Kingdom #8

assurance procedures to ensure risk, compliance, and control activities meet established minimum standards and are accurately...Assurance Analyst (2LoD) - London, Permanent The 2LoD Assurance Analyst role will support the Controls Assurance...

and exposure to financial crime risk, including escalation to Compliance where required Responding to Requests For Information.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

and exposure to financial crime risk, including escalation to Compliance where required Maintenance and updating of internal.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

of primary validation report for the Director of Risk & Compliance; Undertake actuarial examinations and to qualify... confidence and freedom to explore, create and build - to enable people and businesses to thrive. Capital Actuarial Analyst...

privacy program and compliance framework. We advise on privacy by design, liaise with regulators, provide guidance... Legal team and has a global reach. No two days are the same at Deliveroo. We're looking for a Data Protection Analyst who...

allocation products. Facilitates resolution of the most complex investment-related issues to minimize risk and compliance errors... of the role. Advanced Excel skills are also a must for the role. The role is at Analyst level...

Depositary Analyst Department: Depositary Employment Type: Full Time Location: London Description The Company... take on process and client risk assessments. Undertake key event assessments including: subscriptions, drawdowns, acquisitions...

Job Title: Operations Data Analyst Location: London Duration: 6 months £200 p/d Inside IR35 My high-profile... client are recruiting for a Data Analyst. The role is a Hybrid position on site 2 days a week and 3 days from home, working...

Join us as an IT Business Analyst to take your career to the next level with a global market leader. Make your mark..., and regulatory compliance such as consumer duty. Create comprehensive business requirements documents, functional specifications...

Awareness of financial regulations, compliance and risk management within the UK Tax Analyst City of London Posted about 17... analyst to join their high-performing team. The person fulfilling this role will be supporting the Head of Finance to ensure...

benefits reporting with a D&I and compliance lens, vendor/risk assessments and RFPs Provide Benefits subject matter support...Excellent opportunity to join a Global organisation, as Benefits Analyst you will support the ongoing development...

Interactive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street..., AML, and securities laws and regulations related to Model Governance. As an analyst, you'll be part of the global model...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

to ensure an aligned approach Risk and Controls Ensure all risks comply with regulatory and compliance checks, which in turn...Job Title - Underwriting Operations Analyst Job Location - London The role To manage the policy lifecycle...

Group, which is the Second Line of Defence group covering Risk and Compliance. The role is responsible for developing... you a world of potential Computershare have an exciting opportunity for a Senior GRC Product Specialist to join our Global Risk...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

My client is seeking a talented Global Benefits Analyst to join their dynamic Human Resources team. As a Global... Benefits Analyst, you will play a crucial role in designing, implementing, and managing competitive benefits programs...