Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity. This is a Fixed Term Position (FTC...
Venn GroupOur team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...
Michael PageAn established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...
Bruin FinancialSARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...
BCB Group, 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...
Brewin Dolphin. Screening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank... Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance...
Ebury; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML... Analyst role within London based Payments firm|Transaction Monitoring role - Immediate start Several years working...
Page Personneland authorise GMC's systematic development to ensure the team is monitoring in line with business requirements. GMC Monitoring... and challenge contradictory/inappropriate guideline proposals/amendments On-going maintenance and improvement of the GMC monitoring...
Legal & Generaland authorise GMC’s systematic development to ensure the team is monitoring in line with business requirements. GMC Monitoring... and challenge contradictory/inappropriate guideline proposals/amendments On-going maintenance and improvement of the GMC monitoring...
Legal & GeneralWe are excited to be working with a top 200 UK law firm to recruit a Risk and Compliance Analyst to support their team... compliance Monitoring the compliance inbox and responding to queries Advising staff on compliance policies and best practices...
AJ Fox ComplianceEuropean 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 DevelopmentSenior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... Compliance Framework. Supports the development, implementation and continuous improvement of Pay.UK compliance monitoring...
Pay.UKfor As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...
State StreetType 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 DevelopmentWe have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role... for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position...
CMC Markets. 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...
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