COMPLIANCE SENIOR ANALYST – MONITORING jobs in LONDON, United Kingdom

A fantastic opportunity has opened within the Compliance Monitoring team here at CMC Markets.... We are looking for someone with Financial Services Compliance experience that is looking to move into Monitoring role where you can train and develop...

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations... rules-based monitoring on client transactions and processing alerts in compliance with Ebury's processes and procedures...

of Business. Assisting in compliance oversight of all activities outsourced to other entities. Reporting to senior stakeholders..., and regulatory updates relevant to the Company. Execution of a risk-based compliance monitoring programme in line with regulatory...

Senior 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...

. 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...

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... Compliance Operations team based in Bangalore. They will be working closely with the UK MLRO in ensuring the compliance with AML...

enforcement/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...

place. Work closely with compliance monitoring and audit teams to support oversight of the UK Products compliance Manage... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...

Compliance Analyst assists in the day-to-day transactions relating to compliance. The analyst will work with senior staff..., maintenance, testing, and monitoring of regulatory compliance programs and related client reporting. This position works closely...

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

Job title: Cyber Security Technical Governance, Risk & Compliance Analyst Office location: Hammersmith - hybrid..., you will support the Senior Cyber Governance, Risk, Compliance and Regulatory Manager in developing and delivering a programme...

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 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...