COMPLIANCE ASSURANCE ANALYST AND jobs in UNITED KINGDOM, United Kingdom

. Line Management: Lead and develop the Compliance Assurance Analyst, providing coaching, development planning... Assurance Approach Own Compliance Assurance Plan: Take ownership of the annual compliance assurance plan, utilizing a risk...

InterQuest Group

Based from our offices in Bedford with hybrid working Are you an International Trade Analyst with Export Licensing... our customers’ needs. As a Senior International Trade Analyst here at Leidos, you’ll be part of the team making all this happen...

Leidos

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...

European Bank for Reconstruction and Development

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...

European Bank for Reconstruction and Development

Compliance Analyst Prenton Salary starting from £39,240 per annum plus excellent benefits Flexible Hybrid Working... Compliance Reporting. Monitoring business performance, we review and challenge financial and non-financial performance to ensure...

Iberdrola

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...

Citigroup

As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring... compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure...

Michael Page

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate...-contributory pension 30 days’ holiday plus bank holidays, with the option to purchase additional days Life Assurance and Private...

Deutsche Bank

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...

Nium

Cyber Risk & Compliance Analyst will work within the Cyber Governance, Risk & Compliance (GRC) pillar of the Aldermore CISO... team providing support to the Cyber Risk and Compliance Manager. This role will focus on maintenance of risk management...

Aldermore Bank

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate...-contributory pension 30 days’ holiday plus bank holidays, with the option to purchase additional days Life Assurance and Private...

Deutsche Bank

planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers... on their business. Job Purpose: As a member of the Information Security team, the Information Security GRC Analyst is responsible...

EMCOR

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...

TerraPay

and Compliance Analyst. The Risk and Compliance team plays an integral part in the firms business support function, ensuring... that the newly appointed Risk and Compliance Analyst shares the same goal. As this a challenging but highly rewarding role...

BCL Legal

-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...

Clear Junction

VAT Compliance Analyst We are searching for an experienced VAT Compliance Analyst Consulting brings together.... This is the power of being understood. The Global Vat Compliance Reporting (GVCR) service line sits within the wider outsourcing...

RSM International

Job Description: Compliance Monitoring Analyst This is a hybrid position primarily based in Bristol. We're... has arisen for someone to join the CIS Compliance Monitoring team, based in Bristol. This role sits in the second line of defence...

Computershare