COMPLIANCE AND RISK ANALYST jobs in UNITED KINGDOM, United Kingdom #6

looking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant... informed about new and updated card scheme rules and regulations that affect the compliance and brand risk of Checkout...

Checkout.com

Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...

Schroders

Compliance Analyst to develop and drive the Experian UK&I data governance and data management agenda. This is a great role in... maturity and accountability of compliance to the Data Standards across the width of the UK&I business Analyse identified...

Experian

Compliance Analyst to develop and drive the Experian UK&I data governance and data management agenda. This is a great role in... maturity and accountability of compliance to the Data Standards across the width of the UK&I business Analyse identified...

Experian

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

Active Recruiting Consultants

We've partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst... compliance with IT Security Standards (ISO27001) IT policy writing Internal IT Support IT Risk Assessments Support with IT...

The One Group

This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing... Fintech Payments firm.The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring...

Page Personnel

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... other departments of the Society as required including but not limited to Legal Services and Legal Counsel. Compliance Analyst role...

Page Personnel

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

Rutherford Search

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

Moneyfarm

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

Moneyfarm

, such accommodation is available upon request. Job Description: Dimensional’s Compliance and Risk Department is responsible... with Compliance, Risk, and Legal colleagues, and business representatives across the firm including the Global Client Group. The...

Dimensional Fund Advisors

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

Moneyfarm

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

Moneyfarm

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...

Randstad

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... to the business. Creates and delivers risk-based compliance formal training across the business on relevant topics...

Pay.UK

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...

AlixPartners