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Keywords: Compliance Analyst, Location: London

Page: 21

Funds Regulatory Paralegal

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...

Company: Taylor Root
Location: London
Posted Date: 12 Dec 2024
Salary: £25000 - 31000 per year

Commerical Real Estate & Finance Paralegal

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...

Company: Taylor Root
Location: London
Posted Date: 12 Dec 2024
Salary: £25000 - 31000 per year

Data Operations Executive

, this is not a data analyst role. #LI-FP3 What's in it For You? You will join our inclusive culture of world-class talent... and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance...

Company: Thomson Reuters
Location: London
Posted Date: 12 Dec 2024

Information Security Officer - Contract 3-6 Months

's Technology/IT infrastructure by identifying vulnerabilities, leading security initiatives, and ensuring compliance with security...-on experience in Microsoft and Cloud environments. Microsoft azure, 365, defender, sentinel Threat analyst methodologies eg stride...

Location: London
Posted Date: 12 Dec 2024
Salary: £600 - 625 per day

Physical Security Operations Center (PSOC) Operative

in producing regular intelligence reports in collaboration with the intelligence analyst o Providing low level intelligence... o Experience working in an operative or analyst environment and/or a relevant higher education qualification (International...

Company: Mitie
Location: London
Posted Date: 11 Dec 2024

Longevity Execution Actuary

Longevity Actuarial Analyst is responsible for supporting the Longevity Execution Actuary and Head of Longevity in delivering... and with respect. Regulatory & Conduct Requirements: Ensuring compliance with Munich Re's Code of Conduct and the FCA Conduct Rules...

Company: Munich Re
Location: London
Posted Date: 11 Dec 2024

Programme Manager – Oracle Cloud EPM

management of our HRIS system, ensuring data integrity, security, and compliance. Identify opportunities for system enhancements...… Job Title: Strategy Analyst Location: London / Hybrid Company Overview: Join a world-leading, prestigious logistics firm...

Location: London
Posted Date: 11 Dec 2024

D365 Functional Consultant, Finance

will be a Functional Analyst role reporting into the Functional Consultant. This role will serve as an innovative consultant to develop..., reporting, and compliance. Implement D365 Finance modules including General Ledger, Accounts Payable, Accounts Receivable, Cash...

Company: Sysco
Location: London
Posted Date: 07 Dec 2024

BA with Consumer Credit Reporting Data

to source Profiles : Client is looking for a Analyst who will work closely with Commercials, Sales and Mktg team NW...: A Consumer credit reporting data Business Analyst to manage a critical project for one of our biggest clients in banking domain...

Location: London
Posted Date: 05 Dec 2024

Banking Job-Mandarin speaking Credit Manager (assistant/manager level)-London-wm

: Mandarin, credit analyst, credit risk, risk management, banking Your New Salary: depending on experience Office base Perm... as industry risks where particular responsibility for an industry has been allocated Ensure the compliance with departmental...

Company: People First
Location: London
Posted Date: 05 Dec 2024

Regulatory Change and Control Senior Manager

acceptance testing to ensure smooth transition from project to BAU Work with Regulatory Change & Control Analyst to perform... controls and sample testing to test compliance with CBG regulatory reporting standard on an ongoing basis; covering the...

Location: London
Posted Date: 01 Dec 2024

Complex Investigations Lead, Fraud & Financial Crime

and visualisation. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure...) Desirable skills and experience Experience using graph databases or link analysis tools (i2 Analyst Notebook, Neo4j...

Company: Jaja Finance
Location: London
Posted Date: 30 Nov 2024

Group Head of FP&A

communications such as the Annual Report, Analyst Presentation, and other public disclosures. Financial Analysis and Performance... financial and regulatory trends, ensuring the FP&A function adheres to all regulatory and compliance requirements. KEY SKILLS...

Company: CMC Markets
Location: London
Posted Date: 27 Nov 2024

Senior Cost Engineer

/Transportation/Infrastructure sectors. This is a fantastic opportunity for an enthusiastic Cost Analyst/Engineer to further... Projects and Cost Control Procedures and ensuring compliance with the business management systems. The role requires the...

Company: Systra
Location: London
Posted Date: 27 Nov 2024

Risk Operations Manager

in collaboration with the team. Line management responsibilities for the Risk Analyst role. Identify, manage, report, and escalate.... Work closely with cross-functional teams, including Compliance, Finance, and Operations. Cultivate a risk-aware culture...

Company: Charles Stanley
Location: London
Posted Date: 22 Nov 2024

Arrears & Complaints Lead (Hometree Finance)

the industry across the Group, one home at a time The Role As an Arrears and Complaints Analyst at Hometree Finance... compliance with FCA regulations. Design and Implement Workflows: Design, implement, and manage operational workflows...

Company: Hometree
Location: London
Posted Date: 21 Nov 2024
Salary: £45000 - 55000 per year

Audit and Risk Lead

. As we expand our offerings and client base, we seek a highly skilled and experienced Managed Service, Security & Compliance... across the business. Role Overview: This role is accountable to the Head of Risk & Compliance, and ultimately the COO...

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

TechOps Generalist - Octopus Energy Services

where we can add the most value. No on-prem AD here! Roles that you might currently be in: Desktop support analyst, 1st line... support, 2nd line support, Systems engineer, DevOps, Tech support, Technical support, Technical support analyst, IT support...

Company: Octopus Energy
Location: London
Posted Date: 20 Nov 2024

Sanctions Screening Internship

your career forward. Role: Position: Financial Crime Compliance Entry-Level Analyst/Consultant Commitment: 2 days of work...Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program! Are you a driven...

Company: Capitex
Location: London
Posted Date: 15 Nov 2024

Fraud Prevention Internship

your career forward. Role: Position: Financial Crime Compliance Entry-Level Analyst/Consultant Commitment: 2 days of work...Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program! Are you a driven...

Company: Capitex
Location: London
Posted Date: 15 Nov 2024