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Keywords: Business Analyst - Compliance, Location: London

Page: 17

Fraud analyst

to ensure the firm is compliant, and our customers and the business are protected from risks and loss. Investigating complex... to date knowledge on current compliance and regulations Close collaboration with Fraud & Financial Crime Strategy Leads through the...

Company: Michael Page
Location: London
Posted Date: 21 Feb 2025
Salary: £51996 per year

Senior Finance Analyst - Controls Assurance

proud members of Inclusive Companies, are Disability Confident Committed and have signed the Business in the Community Race... to create and implement effective controls. You will have the opportunity to partner the business by offering advice on control...

Company: Asos
Location: London
Posted Date: 20 Feb 2025

Workday HCM analyst - HCM core

office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross..., industry-changing realities. For our business, for clients, and for you Key Responsibilities: Configuring and Maintaining...

Company: Apex Group
Location: London
Posted Date: 20 Feb 2025

Workday HCM Analyst - Absence

office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross..., industry-changing realities. For our business, for clients, and for you Key Responsibilities: Configuring Absence...

Company: Apex Group
Location: London
Posted Date: 20 Feb 2025

Workday HCM Analyst - Time Tracking

accuracy and compliance of time tracking data. Qualifications: Education: Human resources, business administration... office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross...

Company: Apex Group
Location: London
Posted Date: 20 Feb 2025

Workday HCM analyst - Compensation & Benefits

office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross..., industry-changing realities. For our business, for clients, and for you Key Responsibilities: Configuring Compensation...

Company: Apex Group
Location: London
Posted Date: 20 Feb 2025

Summer 2025 Internship – Research Analyst, OPIS

, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow... as internship applications are reviewed on a rolling basis. **About Us:** Dow Jones is a global provider of news and business...

Company: Dow Jones
Location: London
Posted Date: 17 Feb 2025

(GBR-London) Summer 2025 Internship - Research Analyst, OPIS

's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones... applications are reviewed on a rolling basis. About Us: Dow Jones is a global provider of news and business information...

Company: Dow Jones
Location: London
Posted Date: 16 Feb 2025

Counterparty Credit Quantitative Analyst, AVP

collaboration with the business in addition to medium to long term projects related to improving our modelling and our risk.../reward of developments when making business decisions; and ensure that all team members understand the need to do the same...

Company: Citigroup
Location: London
Posted Date: 16 Feb 2025

Analyst, Financial Crime Assistant Issues Coordinator

matter expert (SME) and compliance advocacy including support and advisory to regional compliance and business heads...) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation...

Location: London
Posted Date: 16 Feb 2025

Group Tax Analyst (Hybrid)

, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865...-quality programme of annual tax compliance and supporting the Group Tax Manager to ensure the efficient and effective...

Company: Fastmarkets
Location: London
Posted Date: 15 Feb 2025

Group Tax Analyst (Hybrid)

, sometimes opaque markets, enabling trading and risk management. Fastmarkets is a global business with a history dating back to 1865...-quality programme of annual tax compliance and supporting the Group Tax Manager to ensure the efficient and effective...

Company: Fastmarkets
Location: London
Posted Date: 14 Feb 2025

Controls Analyst - Collections

business units. Key responsibilities include quality assurance, outcome monitoring (including third-party debt collection... activity), and ensuring compliance with regulatory standards and the bank's policies. The role ensures that the organisation...

Posted Date: 13 Feb 2025

Senior Analyst - Real Estate

financial analysis of a business. Ability to identify relevant material business and credit risks. Knowledge of Real Estate... towards delivering a high-quality client experience. Understand and follow all relevant compliance consideration including the...

Company: Investec
Location: London
Posted Date: 08 Feb 2025

FP&A Analyst

and reduce costs Process invoices and payments when required and ensure compliance with J-Sox across the business Maintain... client's EMEA business providing variance analysis and business insights to aid decision-making and performance reviews...

Company: Michael Page
Location: London
Posted Date: 08 Feb 2025
Salary: £60000 per year

Data Analyst (Payment Analytics)

(real money) issues. Collaborating with key stakeholders (Accounting, Compliance, Treasury etc.) to understand business... with significant visibility within the executive team. You will empower Accounting, Finance, Legal & Compliance, Payments, and product...

Company: Rippling
Location: London
Posted Date: 07 Feb 2025

Controllers, Regulatory Position Reporting, Analyst, London

strong relationships with stakeholders in the business, Engineering, Compliance and Legal to support reporting functions Consult... to significantly impact their environment and the wider business. Our team is seeking a professional who will collaborate with multiple...

Company: Goldman Sachs
Location: London
Posted Date: 06 Feb 2025

Senior Technical Analyst

An exciting opportunity has arisen to join our in-house Technical team. This role focuses on both business as usual... work and more specific tasks such as ensuring compliance with all pensions-related regulatory obligations. About the role...

Company: Sammons Group
Location: London
Posted Date: 01 Feb 2025

Private Wealth Management, Wealth Management Professional, Client Outreach Team, Analyst/Senior Analyst, London

across the business, to onboard them in an efficient and timely manner while at the same time refining processes and creating... best practices for the benefit of the PWM business as a whole. How you will fulfill your potential: Leverage your operational...

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

Senior Cyber Security Analyst

to confirm the effectiveness of patching Monitoring systems for compliance with policy and supporting remediation... office. For new team members, an initial period will be full-time in the office to help you immerse yourself in our business...

Company: AJ Bell
Posted Date: 31 Jan 2025