LEAD COMPLIANCE ANALYST FINANCIAL jobs in LONDON, United Kingdom

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...

. 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...

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...

Job Description Financial Reporting Analyst - 3 months Temp - £18.00 - £20.00 per hour PAYE - London/Hybrid... Insurance group is seeking an experienced Financial Reporting Analyst to support on an interim basis at their City of London...

, even if you have no previous experience. As an Analyst in the Stamp Taxes team, you will also grow your understanding of the commercial... firm's Real Estate practice which is part of the wider Financial Investors group. About Deloitte Real Estate Deloitte...

The Business Lead Analyst is a strategic professional who stays abreast of developments within their own field... businesses Developing individual project artifacts as necessary including financial , legal and regulatory analysis. Developing...

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...

. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...Description The Department The Risk and Compliance team work in collaboration with the business to ensure...

of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media... secondment to cover caregiver leave of our current Vulnerability, Access & Inclusion Lead. The role supports Monzo's mission...

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...

: Euronext compliance obligations. Financial reporting and compliance for Luxembourg entities. Share-based payments. Process... and control governance underpinning external financial reporting and compliance. Life Sciences industry....

: Euronext compliance obligations. Financial reporting and compliance for Luxembourg entities. Share-based payments. Process... and control governance underpinning external financial reporting and compliance. Life Sciences industry....

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...

Overview: The Corporate Banking Cluster Finance Lead supplies the Banking Chief Financial Officer, business leadership..., Financial Planning & Analysis, Treasury, Tax etc.) and business stakeholders to deepen Lead Finance Officer’s officers analysis...

Authority and the Financial Conduct Authority, is a fully owned subsidiary of Great Lakes Insurance SE and acts as the preferred... Analyst you will be responsible for gathering, transforming, loading, analyzing and reconciling the detailed claims/premiums...