STAFF OFFICER ANALYST KNOWLEDGE jobs in GREATER LONDON, United Kingdom

Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain... Review and update company policies in line with regulatory requirements Provide training and guidance to staff on compliance...

consistency in knowledge and application of SM&CR regulatory obligations; ensuring all SMFs and Certified staff are trained on the...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

in-house Tax Analyst position for the Group. This role would suit an enthusiastic tax specialist who is keen... is a beautiful office to work in. Staff can enjoy use of arcade games in the basement games room, onsite gym equipment plus fitness...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team... escalation processes to ensure the appropriate Compliance Officer and MLRO is aware of emerging AML risks and breaches...

Cyber Security Analyst The Role As a member of the Information Security team, you will ensure the efficient... Information Security Officer. Manage and governance of Office 365 Security and Compliance. Generate reports for both technical...

comprised of approximately 220 staff. We support the Fitch organization in financial planning & analysis, and enterprise-level... budgeting, procurement, accounting, financial operations and global strategy. The Chief Financial Officer (“CFO”) is based in...

Chief Operating Officer. O&T functions include Global Technology, Innovation, Data & Analytics, Security, Global Middle... and your staff of Finance Business Partners to ensure accurate and complete results and have full awareness of financial...

Analyst Team To be successful in this role our client has said it is essential that candidates: are fluent in both Mandarin...-ordination with CRD Analyst’s concurrent paper review to achieve a timely, co-ordinated & predictable CRD review outcome. CRD...

Marketing Executive, Marketing Officer, Digital Marketing Officer, PPC, Online Marketing, Data Analyst, Data Scientist... opportunity to join a firm with excellent career prospects and generous staff benefits. The role: Responsible for the...

legislation and the firm's risk and compliance policies and procedures. Undertaking staff appraisals, identify knowledge gaps... Risk and Compliance team comprising of two analysts and one senior analyst. You will assume full responsibility for the day...

policies and procedures. Undertaking staff appraisals, identify knowledge gaps, and develop the team of internal analysts... analysts and one senior analyst. You will assume full responsibility for the day-to-day line management of the team of analysts...