COMPLIANCE OPERATIONS ANALYST jobs in United Kingdom

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... of technology and financial services. This role will report to the Global Head of Compliance operations and will closely...

We are looking to recruit a junior analyst to provide assistance to our Senior GRC Manager who has a broad...

analysis of proposed business initiatives from a compliance operations perspective Maintain high levels of performance... to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance...

and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance... business initiatives from a compliance operations perspective Maintain high levels of performance at all times including...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst... communication regarding business compliance and trading operations from our vibrant Amsterdam hub. Collaborate closely...

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate... East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers...

& Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

Laundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the... 9AB United Kingdom Share this job Apply for Compliance Analyst (Trusts & Estates) Fields marked with an asterisk...

our and page. How you will make a difference: Lead Security Compliance Analyst - Customer Trust are motivated team players who... management and compliance and privacy operations) to provide backup to the team We are looking for people who have: Prior...

with our customers to understand all their needs, from the big picture to day-to-day operations. Our purpose is to “create a better world... planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers...

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining... responsibilities include? Assist the Compliance team in establishing and maintaining a robust compliance framework (including the...

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...

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract.... Both surveillance and monitoring activities will be tracked, and infrastructure will be developed to facilitate operations across the...

#handleClick" data-provider="LinkedIn"> LinkedIn London · Hybrid Remote Compliance Analyst - Shareholder Disclosure... updated with Regulatory changes and refine core operations accordingly. Evaluate and bolster compliance structures and governance...

Job Title: Data Operations Analyst Company: Global Asset Manager Location: City of London, 3 days per week in... data operations. Role Overview: As a Data Operations Analyst, you will play a pivotal role in implementing a cutting...