What we are looking for: We are looking for our next Regional Investment Compliance Analyst - UK based in our EMEA headquarter in Henley-on-Thames. In this role you will ensure... their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide...
Invesco. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation...
Niumenforcement/partners) Assisting with the implementation of the Compliance Monitoring Plan across the business Serve as a point... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...
NiumJob Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY... team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...
BNY MellonWe are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws...
Michael PageIn this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering... Assessments. Conduct the assigned compliance tests as part of the Compliance Monitoring Programme. Monitor transactions activity...
Page Personnelplanet. 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-financial compliance experience). Prior experience coordinating and monitoring ethics and compliance-related policies...The Corporate Compliance Analyst will support the various elements of OSI Systems, Inc.’s (OSI’s) Ethics & Compliance...
Rapiscan SystemsSenior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...
Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... The Security Compliance Analyst will support Hogan Lovells Information Security capabilities to ensure the firm operates...
Hogan Lovells#handleClick" data-provider="LinkedIn"> LinkedIn London · Hybrid Remote Compliance Analyst - Shareholder Disclosure... Accuflex has an exciting opportunity for a Compliance professional to work basis for our client, a global financial services...
AccutraineeBased in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance... individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory...
Michael PageBased in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance... individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory...
Page Personnelelectronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together... monitoring of customer relationships on the back of trigger events or through their regular review cycle Investigate transaction...
XEfinancial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help... and Enhanced Due Diligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships...
XEworld. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition... annual plan as required in line with the Compliance Testing and Monitoring methodology. The role holder...
FIS, and presentations on operational strategy, compliance monitoring, and financial viability of businesses for submission to global... compliance issues, conducting financial and/or legal analysis of various types of data and preparation of deliverables including...
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