LEAD COMPLIANCE ANALYST FINANCIAL jobs in GREATER LONDON, United Kingdom

Senior Compliance Analyst £50,000 – £60,000 RSU's Location: United Kingdom (London - London) Type: Permanent... Senior Compliance Analyst £40,000 - £50,000 + Package Primarily Remote - 1 day in London **Unfortunately my client...

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...

. 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 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...

planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers... on their business. Job Purpose: As a member of the Information Security team, the Information Security GRC Analyst is responsible...

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements...

Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting..., compliance with accounting standards (IFRS, GGAP), maintenance of internal control system for financial accounting, financial...

FINANCIAL CONTROLLER - UXBRIDGERobert Half are proud to be the exclusive recruitment partner to an iconic FMCG brand..., that is world renowned and an active supporter of world sport. Due to significant expansion they now seek to recruit a financial...

Control Team Lead provide leadership and management of a small team of 3 Data Control Assistants and 2 Data Control Analysts... data protection compliance, including sending reminders when training needs to be renewed and disabling access for non...

Due to our increased expansion globally, Sapiens UK is seeking a Lead Business Systems Analyst to join our Cardiff.... A breadth of experience as a Lead/Senior Business Analyst or Functional Architect. Agile experience. Experience of designing...

Compliance Manager to join our team. The Contract Compliance Manager will be responsible for ensuring all contractual... obligations and compliance standards are met concerning the provision of independent consultants and contractors globally...

Risk and Compliance team comprising of two analysts and one senior analyst. You will assume full responsibility for the day.... You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime...

and compliance queries covering SRA Standards and Regulations, financial crime legislation and the firm's risk and compliance... strong communication skills and be able to lead by example. Experience in delivering training in the context of Legal Risk and Compliance...

, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML... and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

, challenging and validating business assumptions. Lead the planning team to deliver financial reports and analysis to ensure the... to ensure financial goals and targets are met. Lead the overall assessment of the portfolio risks and opportunities. Ensure...

Overview We are currently looking for a seasoned business analyst with experience and knowledge in trade population... financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge...

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...