RISK AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom #3

of risk analysis to other internal teams, including Compliance, Research and Investor Relations teams and senior management... to investment management that is heavily reliant on technology. We are looking for someone to join our Risk team to assist...

appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...’s 1st Line of Defence functions, through the provision, and facilitation of, risk and control assessment processes, risk...

Key duties (including, but not limited to): Within the operational risk team, you'll be accountable for Conducting... risk assessments and spotlight reviews to identify potential operational risks, vulnerabilities, and process deficiencies...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...

-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding... and sanction risk- and compliance-related issues Screening prospective clients for sanctions, PEP exposure and adverse media...

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... to the business. Creates and delivers risk-based compliance formal training across the business on relevant topics...

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 To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role... for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position...

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who...

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...

In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering... comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining... responsibilities include? Assist the Compliance team in establishing and maintaining a robust compliance framework (including the...

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... Compliance Operations team based in Bangalore. They will be working closely with the UK MLRO in ensuring the compliance with AML...