SENIOR COMPLIANCE ANALYST PART jobs in United Kingdom #2

is detected on a timely basis as part of the First Line of Defence control framework. Areas of non-compliance are identified in... business decisions. A Calculation Compliance function is being established to deliver an ongoing, high-quality and formalised...

team in London and provide expert advisory services to their EMEA ETF and wider Business. As part of their Compliance... are looking to hire a Senior Operations Analyst to… February 26, 2024 Ref: 32003 Our client a large US Investment Bank is seeking...

since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s leader in... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...

Risk and Compliance team comprising of two analysts and one senior analyst. You will assume full responsibility for the day... an integral part in the firms business support function, ensuring that all of the Compliance functions meet an exceptionally high...

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

Manager to oversee its current team. The Risk and Compliance team plays an integral part in the firms business support... analysts and one senior analyst. You will assume full responsibility for the day-to-day line management of the team of analysts...

collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice... to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice... to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

Overview We have an exciting opportunity for an IT Senior Business Analyst to join our new ARMS Global Discretionary... from our family of brands. Here, you will be part of a team that creates and delivers powerful technical solutions for our branch...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We're offering a basic salary... clients' individual investment requirement Coding these requirements into a compliance platform, provider by Charles River...

recruiting for a Guideline Management Control Coding Senior Analyst to join us on a 12-month FCT. We’re offering a basic salary... clients’ individual investment requirement Coding these requirements into a compliance platform, provider by Charles River...

Finance Automation Senior Analyst Senior Analyst About Flutter Entertainment: Flutter is a FTSE 20 and NYSE..., we are looking for an exceptional Finance Automation Senior Analyst to join our team in London, UK. This is a unique opportunity to work with a world...

Home based Job title: Senior SOC Analyst (level 3) Job Description: Help strengthen our team as our Senior SOC... Analyst. Home based role. A great opportunity to join our team as our Senior SOC Analyst to be responsible for handing...

We have an exciting opportunity for a Senior Finance Analyst to join our dynamic Finance Team. As Osborne Clarke embark... Senior Finance Analyst to help design and develop insightful Management Information reports, as well as contributing...

Agreements. The Senior Analyst will ensure Hilton’s Centre of Excellence offers a seamless, efficient and customer focused... 100 million members in our award–winning customer loyalty program, Hilton Honors. Position Statement: The Senior...

Senior Accounts Payable Analyst The successful candidate will work as part of the Accounts Payable team to process... with any related queries and reviewing for compliance with policies. Analysing and processing company credit card...

Senior Data Analyst Department: IT Employment Type: Permanent Location: London / Jersey..., data-led BD strategy. The role is based in London and the candidate will be part of the IT team and report to the IT Head...