COMPLIANCE ASSURANCE ANALYST AND jobs in LONDON, United Kingdom #4

are looking for a People Systems Analyst with experience in Workday for a permanent position to support us with our future roadmap... to the company roadmap Maintaining compliance with all relevant trainings and other compliance activities related to the...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Business Analyst, Finance... The Business Analyst will support change initiatives in MRSG. This role is key in enabling change across the group. The...

Job Description: At DP World we are currently recruiting for Business Process Analyst & UAT Lead, we have 2 roles..., Software Development Life Cycle principles and Quality Assurance methodologies and best practices. Proven experience of design...

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...

confidence and freedom to explore, create and build - to enable people and businesses to thrive Senior Insights Analyst... Hybrid working - Commutable distance to London, Manchester or Birmingham local office. As a Senior Insights Analyst...

Job Description The Billing Analyst will be responsible for leading and planning the billing, as well as implementing..., contractual changes, reporting, and process/policy updates), ensuring timely and accurate completion ● Ensure compliance...

Job Description: Job Title: Tax Senior Analyst, Tax Advisory Location: London Corporate Title: AVP Group Tax... of transactions, ensuring compliance with local tax obligations, producing tax data for financial and other reporting purposes...

Projects Change Risk & Assurance Governance Data Privacy Risk Technology The Risk Business Analyst supports the... safeguarding the firm from potential risks. The Risk Business Analyst may from time to time be asked to project manage smaller...

Projects Change Risk & Assurance Governance Data Privacy Risk Technology The Risk Business Analyst supports the... safeguarding the firm from potential risks. The Risk Business Analyst may from time to time be asked to project manage smaller...

as an intelligence analyst or investigator in a similar role within law enforcement or crypto/banking/compliance Excellent writing...Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...

. Corporate Focus and Behaviour Understands and applies current regulatory obligations and procedures to achieve compliance... Assurance: 4x your salary, cover can be increased at your own cost Income Protection: 75% of salary payable after 26 weeks...

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...

offshore RFM team to ensure accuracy and compliance with test sign-off. Verify that all feature configuration changes maintain... leave following every 10 years of consecutive service. Life assurance Should you contribute a minimum of 3...

our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community... Private Medical Insurance: Single cover as standard, cover can be increased at your own cost Life Assurance: 4x your salary...

and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk... on Compliance to relevant internal stakeholders · Facilitate and support Internal and External Audits, their execution and the...

and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk... on Compliance to relevant internal stakeholders · Facilitate and support Internal and External Audits, their execution and the...

is headquartered in New York, manages the Bank's financial crimes compliance program consistent with regulatory expectations. GFCD... is comprised of global departments with resources in New York and Tokyo as well as financial crimes compliance teams in each of the...