European Bank for Reconstruction & Development 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...
European Bank for Reconstruction and DevelopmentPayroll 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...
HarrodsSenior 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...
Pay.UKcircumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the..., reporting results to appropriate Legal, Compliance and Risk Team members. As well as working closely with key stakeholders...
AlixPartners: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in...
CitigroupSenior 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...
Davies GroupType 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...
European Bank for Reconstruction and DevelopmentWe 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...
CMC MarketsWhat we are looking for: We are looking for our next Regional Investment Compliance Analyst - UK based in our EMEA headquarter in Henley-on-Thames. In this role you will ensure... mandates are in compliance with their regulatory and contractual restrictions. Among others, you'll could be responsible...
InvescoJob Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate..., monitor and test areas of compliance risk whilst building and fostering close relationships with stakeholders Working...
Deutsche Bank. 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...
Nium, 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...
NiumJob 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...
BNY MellonMarket Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance... Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street...
GCS Recruitment SpecialistsLaundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the... complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in compliance...
Robert WaltersA Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills...
Michael PageIn 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...
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