SENIOR COMPLIANCE ANALYST PART jobs in United Kingdom #7

Team / Role Overview: With a growing presence, our team in Belfast is a key part of the Citi Markets global... of strategic solutions to enhance and monitor controls and to ensure compliance with regulatory requirements and with firm Policy...

you to apply. Overview Working within a team of qualified and part qualified actuaries How you'll make an impact Acting as an actuarial... to Corporate Policies and Procedures (CCPs) Reporting any suspected breaches to management/compliance department upon discovery...

strategy. This includes providing support with ESG data management and ESG regulatory compliance activities. Responsibilities... UNPRI, GRESB, EDCI and Carlyle ESG disclosures Support regulatory compliance requirements including EU CSRD and EU SFDR...

of potential non-compliance issues. Provide recommendations and, together with the management, work with the areas involved... This is a chance to be part of a uniquely placed financial technology investment platform, providing services to clients across the...

you will be part of our Global Privacy Office function, with involvement in privacy matters impacting the organization globally... analysis and mitigation Assist in privacy compliance reviews, including relating to third-parties where applicable Assist...

Information Security incident handling. Compliance to group security standards for applications and infrastructure.... Vulnerability management and Reporting. Security awareness across ii. Consultancy and guidance as part of project engagement...

Are you ready to make your mark as part of our Compliance Team? Then you’ve come to the right place. At White & Case... compliance with global regulations and bar rules, and collaborate with OGC and partners for complex cases Conduct thorough...

and wealth and asset management Deep knowledge in financial services offering, including e.g., Finance, Risk and Compliance...&S will form a large part of your role. Assist supervising all contractors (Hard & Soft Services), liaising with Building...

. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate... Provide consultancy and advice to other business functions Assure identified risks are addressed and compliance / audit...

a range of tools, and working with security engineering colleagues, you will be part of a team creating a SOC service that supports... reporting activities including KPIs, threat detection, and response times. Support the SOC with compliance and certification...

tasks required to be produced by the department. Help to respond to any compliance or regulatory request made to the... ability to work alone as well as part of a team Desirable Training in IT development methodologies, such as Agile, Waterfall...

direction. In this role you will be part of a cross-functional team of product managers, data scientists, and engineers who... quality, integrity, and compliance with data governance best practices. Worked on a consumer product and has shipped high...

Pattern: Full Time | Permanent | options available We have an exciting opportunity for a Connections Strategy Analyst... for managing upcoming changes in network connections. As a Connections Strategy Analyst you will play a key role in supporting...

this to senior ICG management. Ensuring that marketing materials meet compliance requirements. Follow investment market dynamics...Job Title: Client Relations Analyst (Credit) Contract Type: Permanent, full-time Location: London, St Pauls...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance...

The role We are seeking an Analyst to become part a new and innovative department helping create better value...: Preparing complex valuations models and business cases Detail cash flow analysis Working closely with senior team members...

data protection compliance, including sending reminders when training needs to be renewed and disabling access for non... system access compliance with TfL data, security and other policies and regulations, taking appropriate action. Responsible...