CONTROLS AND COMPLIANCE ANALYST jobs in UNITED KINGDOM, United Kingdom

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported...

Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... Analyst and Trade Compliance Specialist....

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...

and guidance to functions and employees on trade compliance topics. Help to lead the administration of export controls: export...Based from our offices in Bedford with hybrid working Are you an International Trade Analyst with Export Licensing...

What we are looking for: We are looking for our next Regional Investment Compliance Analyst - UK based in our EMEA headquarter in Henley-on-Thames. In this role you will ensure... mandates are in compliance with their regulatory and contractual restrictions. Among others, you'll could be responsible...

Cyber Risk & Compliance Analyst will work within the Cyber Governance, Risk & Compliance (GRC) pillar of the Aldermore CISO... team providing support to the Cyber Risk and Compliance Manager. This role will focus on maintenance of risk management...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to management. Monitor and evaluate the effectiveness of compliance controls. Liaise with regulatory bodies...

The Corporate Compliance Analyst will support the various elements of OSI Systems, Inc.’s (OSI’s) Ethics & Compliance... Program. The Corporate Compliance Analyst will help ensure OSI’s compliance program is consistent with applicable laws...

-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...

compliance programs. Assist with developing and implementing programs to enhance the global financial controls environment... in all financial compliance activities for a complex, global ($6+B) business in consultation with the Company Controller...

Key Responsibilities: Deliver compliance reviews in line with the Compliance Monitoring Plan to ensure that existing... 1st and 2nd Lines of Defence controls are operating effectively, including, but not limited to: Regulatory licences...

world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition..., there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the...

Job Description Summary Job Description IT Risk & Control Analyst Permanent Location: Edinburgh (typically 2... frameworks and policies. This includes ensuring regulatory compliance across the IT SOX and AAF programme, as well as local...