CONTROLS AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom

Payroll Systems and Compliance Analyst We are looking for a Payroll Systems and Compliance Analyst... with current legislation. About the Role The Payroll Systems and Compliance Analyst will be reporting to the Assistant Payroll...

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... reporting activity. Monitors and reports on effectives of compliance controls management information. Builds...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...

-growing companies. We are currently seeking a talented and experienced Pre-Sales Compliance Analyst to join our dynamic...)/ Relationship Managers (RM) with respect to AML, FinCrime and sanction risk- and compliance-related issues Screening prospective...

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...

and streamlining the internal processes and controls while maintaining a high degree of quality. This includes full ownership of the... and certification programs, including the coordination, execution and monitoring of controls testing, exceptions and remediation...

Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...

and support across all areas. The IT Risk & Controls Analyst will have a broad understanding of Governance, Risk and Compliance...CMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control...

Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...

change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology...-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital...

for enhancements and controls. Liaising and interacting with Front Office, Operations and IT teams to investigate and resolve... Confirmations/Agreements Build and develop strong relationship with stakeholders across business, compliance, contracts...

and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements. Monitoring that regulatory risks...

Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain... regulatory alignment. Ensure ongoing compliance with financial regulations and standards Monitoring, Internal Controls...

Compliance Officer, Policies & Procedures and Training, Global Controls Morningstar is seeking a Compliance Officer..., etc.), and other P&P priorities and updates as appropriate. The position will manage a Compliance Analyst also located in London. The...

Project & Programme Controls Manager and Project Controls Analyst within Technology and Data (T&D), assisting in the... project controls support to the Project & Programme Controls Manager, Project Controls Analyst and programme management team...

and will also develop and execute a controls assurance framework with an annual plan to assess the adequacy, effectiveness, and compliance... across the business with a strong focus on risks and controls, including controls assurance. As the Manager, Risk & Controls...

Controls and Operations Analyst. to £50,000 + full benefits package For a candidate with auditing or accounting... Controls and Operations Analyst is to support the Controls and Data Assurance Manager with monitoring, maintaining...