SENIOR COMPLIANCE ANALYST PART jobs in UNITED KINGDOM, 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...

Davies Group

As a Senior Analyst IT GRC, you'll be at the forefront of protecting the organisation from potential risks and ensuring... compliance with industry regulations. Your work will directly contribute to the security and stability of the IT infrastructure...

Michael Page

to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills...A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations...

Michael Page

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

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...

Nium

. As part of a global IT Risk & Compliance team, you will provide responses to business operations and directly to clients on IT... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...

Crawford & Company

. As part of a global IT Risk & Compliance team, you will provide responses to business operations and directly to clients on IT... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...

Crawford & Company

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...

Starr Insurance

world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition..., there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the...

FIS

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible... function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines...

Citigroup

We are hiring! Circet IRE & UK are hiring a Transport Compliance Analyst to join our Transport Division based in... build of ad-hoc and bespoke reporting, preferably using PowerBI, to support senior decision-making. Fuel Champion...

Circet

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...

Prudential Financial

. This position is ideal for someone who wants to expand their skill set or a senior compliance professional... Street London London EC1N 8SS GB Share this job Apply for Risk & Compliance Analyst Fields marked with an asterisk...

Jameson Legal

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...

State Street

our customers’ needs. As a Senior International Trade Analyst here at Leidos, you’ll be part of the team making all this happen...Based from our offices in Bedford with hybrid working Are you an International Trade Analyst with Export Licensing...

Leidos

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...

Michael Page

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...

Taylor Root