LEAD ANALYST COMPLIANCE CONTROL jobs in LONDON, United Kingdom

, settlements, risk, legal and IT Lead the Trade Control team in its daily activities by supervising the daily tasks and validation... escalation Lead and support the Head of Trade Control in delivering the Trade Control Improvements programme Lead in the...

European Bank for Reconstruction & Development Purpose of Job The Analyst, IT Security, Compliance assists the IT... compliance with the Bank's Internal Control Framework to ensure the accurate completion of testing schedules. This includes...

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

Type Fixed Term Contract Length 3 years Posting End Date Purpose of Job The Analyst, IT Security, Compliance assists the IT... Security Principal with IT Security Compliance objectives. This includes: ISO / IEC 27001 - Maintaining accredited...

Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY... team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...

Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management... Framework and risk and control taxonomy. You will lead a regular cycle risk and control self-assessment (RCSA) process...

secondment to cover caregiver leave of our current Vulnerability, Access & Inclusion Lead. The role supports Monzo's mission... within Customer Operations. As VAIB Lead, you will be a subject matter expert, responsible for implementing our existing strategy...

Security & Governance (Audit, Risk) Delivery Lead UK (London or Ipswich) We invent the new to help the world move... (Minimum Technical Security Baseline) Controls on behalf of Transversal Application Services Ensures compliance with the agreed score...

and control governance underpinning external financial reporting and compliance. Life Sciences industry...., as required, with external experts in order to fulfil compliance and reporting obligations (e.g. share warrant valuations, climate-related...

and comment on issuers/securities as a lead analyst within assigned coverage area Generate market commentary and trade ideas... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

The Research Analyst is a strategic professional who closely follows latest trends in own field and adapts them... of Citi’s franchise Build out lead coverage and obtain market leading client recognition in a number of stocks The person...

documentation (e.g playbooks, use cases, policies and processes) Assessing compliance with security policies to identify control.... Job Description The Senior Security Analyst will play a pivotal role in developing, enhancing, and executing our Security capabilities...

Overview We are currently looking for a seasoned business analyst with experience and knowledge in trade population... control frameworks and data quality controls within the 1LoD/2LoD. The role will be part of a core central project execution...

documentation (e.g playbooks, use cases, policies and processes) Assessing compliance with security policies to identify control.... Job Description The Senior Security Analyst will play a pivotal role in developing, enhancing, and executing our Security capabilities...

Analyst you will be responsible for gathering, transforming, loading, analyzing and reconciling the detailed claims/premiums..., premiums and sum insured) received from third party agents Control and track the monthly loading of insurance transactional...

Role Introduction / Overview: The Corporate Banking Cluster Finance Analyst is an intermediate level position... Overview: The Corporate Banking Cluster Finance Lead supplies the Banking Chief Financial Officer, business leadership...

compliance and efficient deployment of Tableau Cloud within the finance systems. Tableau Pulse Rollout: Take the lead in...Finance Automation Senior Analyst Senior Analyst About Flutter Entertainment: Flutter is a FTSE 20 and NYSE...