SENIOR COMPLIANCE ANALYST PART jobs in LONDON, United Kingdom

, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part... individual who brings a privacy mindset to program management, operations, oversight and compliance. You'll be faced with a huge...

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...

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...

. Financial Crime Compliance Analyst - Compliance Ebury Málaga/ León Office - 4 days a week onsite The Role As an FCC... Analyst, you will work in the Financial Crime Compliance department in the firm's Málaga/ León office. Role requirements...

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...

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...

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...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... Ref: 37001 An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a… February 12...

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...

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...