RISK COMPLIANCE BUSINESS ANALYST jobs in GREATER LONDON, United Kingdom #3

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing... Fintech Payments firm.The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring...

A successful Compliance Analyst should have: A degree in law, criminology, finance, economics, business administration, or a related field...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

, and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies... enforcement/partners) Assisting with the implementation of the Compliance Monitoring Plan across the business Serve as a point...

Market 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...

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... is able to demonstrate compliance with the Principles For Doing Business. To act as main point of contact within the UK...

Working closely with the Risk and Compliance team and growing relationships across the business Building, and taking.... What you'll be doing: Acts as point of escalation for high-risk clients Conducting KYB / KYC and AML compliance analysis...

Cheviot’s risk team. The team of ten covers compliance surveillance, advisory, risk and regulatory change. There is good... with the Compliance team and more widely across the business regarding the implementation of regulatory changes...

, integrity and efficiency within the contact centers. Delivering impactful insights that highlight areas of business need, risk... understanding of risk and framework of governance and control Demonstrate excellent listening, comprehension, assessing...

manager Maintaining insider log records Contribution to Takeover Panel reporting Assist with business queries on compliance...-related matters Contribution to ad-hoc tasks and projects as required Working with the wider Legal, Risk and Compliance...

, implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration... due diligence, risk management, compliance secondments and a regulatory host to allow start-ups to achieve rapid launch...

and the Risk and Compliance Committee Providing general Compliance advice to business stakeholders where required Ad-hoc... a range of activities, across the Wins and WBS business platforms, to ensure compliance with all applicable regulations and internal...

responsible for business unit compliance for UK Products, but will provide assistance and guidance more broadly... to other compliance managers in supporting other business units. Work with the business units to identify areas of program improvement...