SENIOR COMPLIANCE ANALYST jobs in LONDON, United Kingdom #5

and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... with up-to-date status and documentation of investigation and remediation details. Front-end support analyst supporting...

and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures... with up-to-date status and documentation of investigation and remediation details. Front-end support analyst supporting...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... approval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... standards of security and compliance. This role offers a unique opportunity to contribute to the cutting-edge landscape...

and are looking to recruit an experienced Business Analyst. The successful candidate will own the identification and articulation of business... experience: Experience as a business analyst with responsibility for leading business analyst workstreams on medium to large...

Connect to your industry The Endpoint and Data Security Analyst is responsible for helping support the infrastructure... most. Connect to your opportunity The Endpoint and Data Security Analyst is responsible for helping support the infrastructure...

Description Senior Market Analysts and Evaluators are assigned to asset classes in each region within the Pricing Service: Governments..., IG Corporates, High Yield, Bank Loans, Munis, Securitized Products (MBS, RMBS, CMBS, CLO/CDO), Derivatives, Compliance...

processes with a focus on standardisation and automation Ensuring Senior Managers are kept informed of all progress and issues... Requirements Relevant industry experience in market trade compliance management A solid understanding of the investment process...

processes with a focus on standardisation and automation Ensuring Senior Managers are kept informed of all progress and issues... Requirements Relevant industry experience in market trade compliance management A solid understanding of the investment process...

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

monitoring and remediation. Working closely with the CRCO and Senior Risk Manager, this role is pivotal to the ongoing... appetite and risk appetite reporting; Contribute to the production of the formal quarterly reports to the Risk & Compliance...

OF THE ROLE An exciting new opportunity has emerged for a Senior IT Auditor to join our IT audit team within the EMEA... Internal Audit function. Senior Auditors are responsible for the execution of audit engagements, working within audit teams...

is a key requirement for the role. You will initially support the reporting of your analysis results to senior management... are always carried out in line with the required control environment, for example Sarbanes Oxley regulation. Compliance Maintain...

key risks to achieving the Bank’s objectives. MAIN PURPOSE OF THE ROLE Senior Auditors are responsible for the... may be required in the role (less than 15%). Specifically, key responsibilities of the Senior Auditor will include...

REF: 2282 global-information-security-grc-senior-manager-976738 London * Type: Permanent Salary: Up... are looking to hire a Global Information Security GRC Senior Manager who will be responsible for all InfoSec risk and assurance related...

, where possible, into LGIM’s Global Trade compliance platform (provided by Charles River Development) by GMC Coding team... functions such as legal, compliance, risk functions, cash/collateral management performance Ability to take ownership of tasks...

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...