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Keywords: Compliance Analyst, Location: London

Page: 14

Analyst, ESG

Management is seeking a passionate and hard-working Analyst to support Ares’ European ESG team. Based out of our London office..., the Analyst will partner with internal stakeholders – including the ESG team, investment teams, and client solutions teams...

Posted Date: 23 Nov 2024

IAM Technical Analyst

IAM Tech Analyst Contract - £480p/d Inside IR35 12 months - Remote I am currently seeking an experienced IAM Tech... Analyst to join An FS business. The ideal candidate will have a strong background in IAM / PAM, process improvement...

Location: London
Posted Date: 22 Nov 2024
Salary: £400 - 480 per day

Business Analyst – IRB Regulation

Job Overview We are seeking a detail-oriented and experienced Business Analyst with a strong understanding...-related projects, ensuring compliance with Basel III/IV standards, and delivering strategic insights for regulatory risk...

Company: NConsulting
Location: London
Posted Date: 21 Nov 2024

Operational Resilience Analyst

of Business Continuity Management to ensure compliance to all the regulatory requirements for Operational Resilience/Business... and performance of every role. Specific accountabilities assigned to the role of Operational Resilience Analyst within the Business...

Company: PIC
Location: London
Posted Date: 20 Nov 2024

Reward & Mobility Analyst

Role: Reward & Mobility Analyst Location: London - Sea Containers Working basis: Hybrid - 2 days in the office...! Join Ogilvy for a unique 6-month Fixed-Term Contract opportunity as a Reward & Mobility Analyst. This role offers invaluable...

Company: Ogilvy
Location: London
Posted Date: 20 Nov 2024

Senior Tax Analyst

TAX ANALYST LONDON Requirements: The Company is seeking to recruit a Senior Tax Analyst to support the development... and outsourced tax providers to manage the corporation tax return compliance requirements across the Group including assistance...

Location: London
Posted Date: 20 Nov 2024
Salary: £1500 - 2500 per month

Lead Analyst, Operations-Business Applications (EHR)

Description : SUMMARY The Lead Analyst, Operations-Business Applications is an experienced and dynamic team player... to electronic health record management and improve operational efficiencies. The Analyst, Operations-Business Applications (Yardi...

Company: Welltower
Location: London
Posted Date: 17 Nov 2024

Senior Treasury Analyst

In this fully remote position, the Senior Treasury Analyst will prepare cash-flow forecasting for all 22 National... of Treasury, supporting compliance with financial market regulations and sanctions related to treasury activities, including OFAC...

Company: Michael Page
Location: London
Posted Date: 17 Nov 2024
Salary: £55000 per year

Cyber Security Analyst

to each other and themselves. We are building an inclusive, human-centred product and are looking for a Cyber Security Analyst to become part our remote team...) and compliance regulations (e.g., GDPR, CCPA). Proficiency with vulnerability assessment tools (e.g., Nessus, Qualys, Rapid7...

Company: Feeld
Location: London
Posted Date: 16 Nov 2024
Salary: £80000 - 100000 per year

European Senior Sanctions Analyst

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions... expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role...

Location: London
Posted Date: 16 Nov 2024

Senior KYC Analyst

a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst... and assessment of potential non-compliance issues. Provide recommendations and collaborate with the areas involved to resolve...

Company: Saxo Bank
Location: London
Posted Date: 14 Nov 2024

Conflicts Junior Analyst - 12 month fixed term contract

Conflicts Junior Analyst - 12 month fixed term contract Department New Business Conflicts and Compliance Office Location... is responsible for assisting the Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department...

Company: Hogan Lovells
Location: London
Posted Date: 14 Nov 2024

Conflicts Analyst - 12 month fixed term contract

Conflicts Analyst - 12 month fixed term contract Department New Business Conflicts and Compliance Office Location London... Conflicts Analyst Assistants and Conflicts Analysts; Exercise proficiency in understanding and utilising the Conflicts...

Company: Hogan Lovells
Location: London
Posted Date: 14 Nov 2024

Credit/Market Risk Analyst (Technical)

deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory... regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant...

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

Senior Records Management & Information Governance Analyst

As a Senior Records Management / Information Governance Analyst, you will have experience within information governance... and integrity of the data in the records management system. Ensuring compliance with record retention procedures. Responding...

Company: TFPL
Location: London
Posted Date: 08 Nov 2024

Workday Analyst

: Business Analyst Role Purpose: The Business Analyst will play a critical role in bridging the gap between the business... that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet...

Location: London
Posted Date: 03 Nov 2024
Salary: £60000 per year

Data Analyst

overseas. About the role Join our team as a Data Analyst where you will be part of a dynamic team dedicated to delivering... to ensure accuracy and compliance. Oversee the design and delivery of reports and insights that analyze business functions...

Location: London
Posted Date: 03 Nov 2024

Senior Analyst, Revenue Strategy & Operations

. The Opportunity Multiverse is seeking a skilled Senior Analyst to join the Revenue Strategy & Operations team.... Develop and implement a seamless process for GTM commission payouts, ensuring accuracy, compliance, and timely execution...

Company: Multiverse
Location: London
Posted Date: 01 Nov 2024

Operational Risk Analyst

Execution focused Subsidiary of Renowned Banking Group seeking an Operational Risk Analyst to join their London office... functions processes and controls Produce Operational Risk management information for the Risk & Compliance committee...

Company: Bruin Financial
Location: London
Posted Date: 01 Nov 2024

Senior FP&A Analyst

The Senior FP&A Analyst role is pivotal in driving insightful decision-making through financial analysis and reporting... indicators and provide actionable insights. Ensure compliance with financial regulations and standards. Permanent FP&A role...

Company: Michael Page
Location: London
Posted Date: 31 Oct 2024
Salary: £67500 per year