LEAD COMPLIANCE ANALYST FINANCIAL jobs in UNITED KINGDOM, 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...

we are in the world, we lead the way, serve with integrity, take care of each other, foster inclusion, and collaborate... for measurable impact. These five shared values lead every decision we make and action we take, guiding us to deliver impact...

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 Crime Analyst Job Type: Full Time, Permanent Location: Durham, North East England, DH1 1SL : Lytham St...: £35,000 - £37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the...

to be. EVERYTHING YOU NEED TO KNOW We have an opportunity for you to join our Finance team as a Financial Performance Analyst, where you'll... and financial control process compliance as well as being accountable for driving a performance management outcome-based culture...

we are looking for a Financial planning & treasury analyst for a maternity cover. You will play a vital role in operationally managing settle.... Requirements Outline of Key Responsibilities... Manage and develop the Financial Planning Assistant. Lead on ensuring...

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...

Job Description Summary Job Description Lead Data Operations Analyst Permanent Location: Edinburgh (typically 2... provenance and related systems within the organisation. Our Lead Data Operations Analysts are responsible for monitoring the...

The Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest... and lines of businesses. This includes building ties with other business teams. The Business Sr. Lead Analyst will ensure...

Client – MCA Quality Assurance Lead Analyst (VP) Job Description – The Client organization was established to drive... wholesale credit and counterparty risk for the organization. MCA Quality Assurance Lead Analyst (VP) This report into Client...

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...