COMPLIANCE ASSURANCE ANALYST AND jobs in LONDON, United Kingdom

European Bank for Reconstruction & Development Purpose of Job The Analyst, IT Security, Compliance assists the IT... Security Principal with IT Security Compliance objectives. This includes: ISO / IEC 27001 - Maintaining accredited...

Type Fixed Term Contract Length 3 years Posting End Date Purpose of Job The Analyst, IT Security, Compliance assists the IT... Security Principal with IT Security Compliance objectives. This includes: ISO / IEC 27001 - Maintaining accredited...

other team members based on regulatory compliance, policies and procedures as well as findings identified as part of assurance... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... customers for new products, and investigating escalations from the Compliance Operations team based in Bangalore...

-growing companies. We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic...)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues Screening prospective...

with compliance requirements in the Lloyd’s market. Experience in providing advice and assurance on compliance matters including... To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

. About this opportunity: We are looking for a Quality Assurance Analyst to join us on a permanent basis. The Quality Assurance Analyst..., including, Risk and Compliance, Business Support and Internal Audit in all matters pertaining to monitoring and Investment...

. About this opportunity: We are looking for a Quality Assurance Analyst to join us on a permanent basis. The Quality Assurance Analyst...: Conduct Quality Assurance checks of Financial Planning suitability reviews both pre-advice or post. Liaise with Financial...

and regulatory compliance. Key Responsibilities of the Business Assurance Analyst: Review suitability reports pertaining to money...Job Title: Business Assurance Analyst Location: City of London, UK (Hybrid working) Salary...

Senior Risk and Assurance Analyst Description: Join our team at easyJet as a Senior Analyst in Cyber Security... such as the Senior Digital Safety Risk Manager and Head of Digital Safety Assurance, you'll contribute to enhancing our regulatory...

of Quality Assurance Analyst. You will be tasked with providing technical contract and working resource to assist underwriters...A Lloyds Syndicate requires an experienced insurance professional to join their Compliance team within the capacity...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London... etc), and reinsurance. Compliance roles I am recruiting for at the moment range between: - Financial crime SME focused roles: AML...

Description The Department The Risk and Compliance team work in collaboration with the business to ensure.... The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...

to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...