SENIOR COMPLIANCE ANALYST PART jobs in GREATER LONDON, United Kingdom

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...

other team members based on regulatory compliance, policies and procedures as well as findings identified as part of assurance... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

part of the world. Cornelius Vander Starr established his first insurance company in Shanghai, China in 1919... To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements...

Compliance seeks a Compliance Analyst to support PGIM Marketing Compliance. Based in London, the Compliance Analyst will be part..., and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...

Senior Associate (Part-time) London – City An outstanding opportunity has arisen at our client, a leading Top 20 national...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Senior Associate (Part-time) London – City An outstanding opportunity has arisen at our client, a leading Top 20 national...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

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...

or Governance forums. ● Line management and day to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis... Compliance Monitoring manager reports to the Group Head of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP...

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...

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...

, by bringing people together to get the most out of life. SWR is part of FirstGroup, the largest rail operator in the UK... environment, introducing cleaner and more environmentally responsible methods of transport. About the job The Senior Revenue...

Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Technology Risk...

The Indirect Tax Senior Analyst will lead on and support the Indirect Tax Manager in the day to day management... of Deliveroo's indirect tax compliance. You will be based in our London HQ office, where you will work in the office 3-days a week...