COMPLIANCE ASSURANCE ANALYST AND jobs in United Kingdom #10

Due to our increased expansion globally, Sapiens UK is seeking a Lead Business Systems Analyst to join our Cardiff... Analyst, you will: Act as the key contact on all functional decisions, end-to-end solution understanding, and scope...

Job Description: About the role: We have a great opportunity for a Trainee Conflicts Analyst to join our General... and analysing often complex information and providing detailed feedback to fee earners and partners in compliance with the SRA Code...

risk appetite, international standards, compliance requirements and internal risk frameworks Work with Flutter Assurance...Senior Security Analyst Senior Security Analyst Considering applicants in - Dublin, Leeds or London Style of work...

to safety, compliance, and assurance. Our partnering approach empowers our customers to shape a better future. Whether guiding...Duties/Responsibilities IT Service Desk Analyst Location: Surbiton, Surrey Working hours: 09:00 - 17:00...

intelligent, with data supporting the assurance we provide and decisions we make. As an IT Senior Analyst...Job Description: IT Internal Audit Senior Analyst Flexible Location London (EC2R 7HJ) or Salford Quays - M50 3SP...

Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting...

for someone looking to specialise in this niche area of risk and compliance. The Senior AML & Conflicts Analyst plays a critical part of the firms wider... their search for a Senior AML & Conflict Analyst. Sitting within the firms wider Professional and Business services Team...

Role Overview In a Nutshell… We have a great opportunity for a Group Assistant Commercial Analyst to join our team... within Vistry Services, this is a remote based role. As our Group Assistant Commercial Analyst, you will be responsible...

Position Role Type: Unspecified APPLICATION CLOSING DATE: FRIDAY 22ND MARCH Role: Commercial and Subcontract Senior Analyst... and maintenance of compliance matrices Management and measurement of supplier delivery performance Administration of acceptance...

information and ensure accurate and up-to-date asset records. Undertake technical and data quality assurance of asset registers..., ensuring asset register compliance with the client’s B2IM standards and relevant industry standards such as NRM (New Rules...

compliance regulations and delivering exceptional customer service through our people. This is an essential role to meet the... and external audits. Quality Assurance on all processes carried out by the WPFB Team including Customer Due Diligence, Onboarding...

and compliance responses and engagements Audit engagement management from the first line of defence Coordinating RFIs within the... Function Responding to customer RFIs using standardised formats and frameworks Quality assurance on library of responses...

compliance and reputational integrity. Provide analysis and inputs for Trading, Committees, Regulatory reporting and other ad... Wellbeing – As well as providing you with 4x your salary with our life assurance cover and income protection at no extra cost...

of the ISMS IS027001/ GDPR compliance activities Data management policy and procedure execution Managing stakeholders... at all levels Third party supplier management Developing and executing compliance activities Key skills needed are: Experience...

/ Conduct/ Coordinate periodic assurance reviews of high-risk areas, testing, training or control tasks to ensure compliance... including business processes and products Previous experience in a Risk/Control/Audit or Compliance role Randstad Financial...

to our five-yearly business plan, ensuring compliance with strategic outcomes and statutory regulations liaise with stakeholders... package that allows you to claim back healthcare costs. Life assurance of up to eight times your salary. A new electric car...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading...