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Keywords: Analyst - Compliance Advisory, Location: London

Page: 2

Analyst, Ops Finance

compliance with agreed processes Provide advisory services to internal stakeholders relating to own practice area to ensure... Contract Type Short Term Contract Length 23 months Posting End Date 07/02/2025 Purpose of Job The Analyst, will contribute...

Posted Date: 18 Jan 2025

Data Analyst

Job Description: Job Title: FM Data Analyst Purpose of Job The Data Analyst for the TCE (The Crown Estate... Data Analyst plays a critical role in optimising performance, maintaining data integrity, and driving financial insights...

Company: BGIS
Location: London
Posted Date: 15 Jan 2025

Third Party Security Analyst

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions..., guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory...

Company: BDO
Location: London
Posted Date: 25 Dec 2024

Director, Tax Market Analyst

, increase compliance and reduce the cost of operations when transacting and scaling internationally. We are solving one of the... Analyst is someone who thrives at the intersection of market research, sales strategy, and thought leadership. This strategic...

Company: Fonoa
Location: Zagreb - London
Posted Date: 22 Dec 2024

2nd Line Assurance Analyst

advisory tasks; Applying investment compliance Controls and ensuring a robust Control environment is maintained...General: Job Title: 2nd Line Assurance Analyst (UK - London) Job Summary: Contribute to the provision of high...

Company: Beazley
Location: London
Posted Date: 10 Dec 2024

VIE Leverage Finance Analyst

Job Description: POSTE ET MISSIONS The VIE Analyst in Acquisition and Strategic Finance team will be based... Compliance requirements as issued from time to time, including, but not limited to, the London Compliance manual, Compliance...

Company: Natixis
Location: London
Posted Date: 30 Nov 2024

Credit/Market Risk Analyst (Technical)

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory..., and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the...

Company: Treliant LLC
Location: Belfast - London
Posted Date: 08 Nov 2024

Senior Treasury Documentation Analyst

compliance and regulatory requirements. This includes drafting, reviewing, and negotiating new documents, amendments... to clarify the legal framework for funding products Liaising with other stakeholders as Treasury Advisory Group, Treasury...

Company: Cargill
Posted Date: 16 Jan 2025

Global Banking & Markets - Regulatory Change Management – Analyst – London

your intellectual curiosity, advisory and project management skills? Do you have a strategic mindset and the ability to influence change...) across GBM teams, including Sales, Operations, Engineering, Legal, Compliance and Product. Provide oversight over the project...

Company: Goldman Sachs
Location: London
Posted Date: 16 Jan 2025

Assurance - Financial Services - Forensics - Forensic Data Analyst- Senior - London

to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...-compliance issues Develop supporting material using a suite of visualisation software to clearly present the benefits of the...

Company: EY
Location: London
Posted Date: 30 Dec 2024

Financial Analyst - Forecasting and Stress Testing

Produce/review regulatory opinions on corporate transactions/re-organisation to ensure compliance with regulatory policies... at its sole discretion). All applicants must be willing to comply with the provisions of Janus Henderson Investment Advisory...

Location: London
Posted Date: 25 Dec 2024

KYC Maker/Checker Analyst

committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing... with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source...

Company: Idenfo
Location: London
Posted Date: 12 Dec 2024

AWM - Client Service Analyst (Ops) - London

provides institutional and individual investors with investment and advisory solutions, with strategies spanning asset classes... and company compliance standards are met Escalating and managing sensitive client issues to Sales, Compliance, Legal and Senior...

Company: Goldman Sachs
Location: London
Posted Date: 23 Nov 2024

Intern - Privacy Technology & Operations

. This internship will be placed as a Privacy Analyst in the EMEA Privacy Technology & Operations team and will provide input... in privacy technology and regulatory compliance. The opportunity to work alongside privacy technologists and privacy lawyers...

Company: Sony Pictures
Location: London
Posted Date: 02 Feb 2025

VAT Manager

- Indirect Tax should have: Proven experience working in a VAT compliance and advisory role within a commercial context... and compliance process, this role will also support in ensuring that a suitable governance framework is in place and that any process...

Company: Michael Page
Location: West London
Posted Date: 01 Feb 2025
Salary: £78000 per year

Tax, Data Analytics, Associate, London

. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority... intelligence professional to assist with design and implementation of Tax datasets within the Tax division. As a data analyst...

Company: Goldman Sachs
Location: London
Posted Date: 01 Feb 2025

Manager - Solution Architect - Payments , Tech Consulting FS

recruiting high achieving individuals with systems analyst expertise on technology-enabled transformation projects/programmes... unique advisory propositions aligned to market needs and demand. We are currently looking for an exceptional Manager...

Company: EY
Location: London
Posted Date: 28 Jan 2025

V.I.E. - 1 year - Insurance & Pension Coverage - United Kingdom F/M

Job Description: POSTE ET MISSIONS The Coverage & Advisory for UK Corporate analyst's primary task is to support... assignments: Support senior bankers to grow the UK Insurance & Pension Scheme franchise across Natixis. The analyst will assist...

Company: Natixis
Location: London
Posted Date: 26 Jan 2025

Manager, Prudential & Risk Management Investment Management & Wealth

Connect to your Industry The Prudential Risk Advisory team forms part of Deloitte's Strategy, Risk and Transactions... Advisory Practice and is a centre of excellence, specialising in prudential regulation, risk governance and risk management...

Company: Deloitte
Location: London
Posted Date: 09 Jan 2025

(GBR-London) Executive Director, Financial & Capital Markets (FCM)

. You will lead the development, redesign and growth of the Chemical Advisory Service (CAS), a curated product specifically targeting... coverage for more than 200 core building-block chemicals with a full suite of advisory services and top-tier events held...

Company: Dow Jones
Location: London
Posted Date: 21 Dec 2024