COMPLIANCE SENIOR ANALYST – MONITORING jobs in United Kingdom #2

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

We 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...

and certification programs, including the coordination, execution and monitoring of controls testing, exceptions and remediation... and program level process/documentation. Develops customer facing materials covering topics related to security, compliance...

Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Location Leeds Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - Leeds... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

their future platform. What you offer Solid experience as a Senior Business Analyst, working hands-on from initiation through... for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks...

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the... monitoring on a T+1 basis of all clients’ trading activity in line with the agreed monitoring procedures, as amended from time...

Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst... will be placed on providing compliance support, monitoring, and reporting of the ongoing operating effectiveness of the internal...

Senior Business Analyst ScottishPower HQ, Glasgow Salary starting from £47,880 per annum plus excellent benefits... a digital and data driven workforce of the future. This is an opportunity for a Senior Business Analyst to become SPEN’s Open...

assessment reports and credit recommendations in support of existing and new business for the Bank. As a Senior Analyst - Credit... Risk, your primary responsibility will be to complete the credit risk applications and perform ongoing monitoring...

approximately £40m of risk associated with market compliance. What you'll be doing as a Senior Data Analyst -12-15-month fixed... term contract /Secondment: As a Wholesale Market Senior Data Analyst, you'll lead a small team in monitoring, analysing...

of risk associated with market compliance. What you’ll be doing as a Senior Data Analyst -12-15-month fixed term contract... /Secondment As a Wholesale Market Senior Data Analyst, you'll lead a small team in monitoring, analysing, and reporting on data...

Job Title Customer Outcomes Senior Analyst Ref # 8686 Location Edinburgh Department Outcomes... per week. Applications close on 23rd May at 5pm A chance to thrive We're looking for a Senior Analyst to join our new...

an organizational security culture. What's the purpose of this role? The purpose of the Senior InfoSec Senior Analyst Risk... a more risk aware culture in the IT organization. As we progress on our business transformation journey, the Senior InfoSec...

. The Role Wolfspeed NI are looking for a Senior SAP Ariba Systems Analyst to join their SAP team. You will be part... people, process, and technology). Ensure legal and regulatory compliance is maintained for all supported systems...

The Senior Cyber Security Analyst supports and manages day-to-day SOC, personnel, projects and issues. This person... of opportunity Maintain SLA compliance Facilitate team meetings and ensure communication is shared with urgency Conduct meetings...