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Keywords: Compliance Analyst, Location: London

Page: 4

Finance Analyst

a talented Finance Analyst to join their growing team and help drive their ongoing success. About the Role: As a Finance... Analyst, you will play a key role in analysing financial data, preparing insightful reports, and providing actionable...

Company: Harper May
Location: London
Posted Date: 10 Jan 2025
Salary: £50000 per year

Apprentice Asset Data Analyst

Job title: Apprentice Asset Data Analyst Contract: 2-year Fixed Term Contract Hours: 35 hours per week Location... and beyond. We are looking for an Apprentice Asset Data Analyst to join L&Q in our Asset Investment Team. You will support the team in developing and communicating...

Company: L&Q
Posted Date: 10 Jan 2025
Salary: £23933 per year

Senior Financial Analyst, AWS, Worldwide Professional Services

. We're seeking a Senior Financial Analyst to serve as a pivotal finance partner to the Professional Services business in EMEA... across diverse teams, ensuring alignment towards shared goals. Upholding compliance with controls and systems while proactively...

Company: Amazon
Location: London
Posted Date: 10 Jan 2025

Group Treasury Analyst

in a fast-paced, collaborative environment. This is an exciting opportunity for a Group Treasury Analyst to join my client... utilisation requests for loan drawdowns. Ensure compliance with loan agreements, including repayments, interest payments...

Company: Michael Page
Location: London
Posted Date: 10 Jan 2025
Salary: £40000 per year

Applications Development Senior Programmer Analyst (AVP)

in your work, come join us. We’ll enable growth and progress together. The Senior Programmer Analyst is an intermediate level...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Company: Citigroup
Location: London
Posted Date: 10 Jan 2025

Lead Consultant - Business Analyst - London, UK

solutions that enable our clients to meet the changing needs of the global landscape. Required Business Analyst - BP... compliance. Work includes reviewing SOPS. Assessing compliance with regulatory requirements, collaborating with stakeholders...

Company: Infosys
Location: London
Posted Date: 10 Jan 2025

DATA ANALYST

opportunity for a Data Migration Analyst to join a critical migration project for a global bank. Role Overview: You will play... a pivotal role in migrating customer data to a new online banking system, ensuring compliance with EMEA payment regulations...

Posted Date: 10 Jan 2025
Salary: £300 - 600 per day

Project Manager / Business Analyst - 6 month contract

Role: Project Manager / Business Analyst, Programme Griffin End Phase Location: London About Schroders We're... Griffin Programme is now in its final state and The Project Manager / Business Analyst will be responsible for delivering key...

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

Finance Analyst

a talented Finance Analyst to join their growing team and help drive their ongoing success. About the Role: As a Finance... Analyst, you will play a key role in analysing financial data, preparing insightful reports, and providing actionable...

Company: Harper May
Location: London
Posted Date: 09 Jan 2025
Salary: £50000 per year

KYC Due Diligence Analyst – Financial Services

KYC Due Diligence Analyst – Financial Services Our client, a leading organization in finance, technology... and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic...

Company: Project Recruit
Location: London
Posted Date: 09 Jan 2025

Customer Onboarding & Monitoring Analyst

analyst at Teya, your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB, ensuring comprehensive... screening, periodic reviews, and trigger event assessments. Your role is crucial in maintaining compliance with government...

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

UK Settlements Analyst

job The Settlements Analyst is responsible for working with colleagues to maintain the Back Office function for EUM's UK..., validation, and provision of month end reporting information. The Settlements Analyst is also expected to contribute...

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

Accounts Payable Analyst

. The Accounts Payable Analyst plays a crucial role in maintaining positive relationships with vendors and ensuring the... while maintaining accuracy and meeting deadlines. The Accounts Payable Analyst role is a fulltime role located in London, UK or Munich...

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

KYC Analyst / Client Onboarding (Financial Services)

KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology... and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic...

Company: Project Recruit
Location: London
Posted Date: 09 Jan 2025

Senior Threat and Vulnerability Analyst

Job Description: Role: Senior Threat and Vulnerability Analyst Company: Pearson Location: London - Hybrid... About the Role: We are seeking a highly motivated and experienced Threat and Vulnerability Management Senior Analyst...

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

Acceleration Centre, Financial Crime Unit Analyst

and delivery capability in support for client engagements. Meaningful work you’ll be part of As a Financial Crime Unit Analyst... with AML/ATF KYC and/or investigation and/or a compliance role is preferred Experience with Microsoft Office suite...

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

Risk Analyst Senior

you: Are you FIS? About the role: As a Risk Analyst Senior, you will: Track, review and communicate EU regulatory and agency... of business teams, provide compliance reviews and guidance for new and expanding products and services to validate solution...

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

Facilities Project Manager / Analyst ~ Associate Director - London

Facilities Project Manager/Analyst- Associate Director Fitch Group is currently seeking a Facilities Project Manager.../Analyst - Associate Director based out of our London office. The Facilities Project Manager/Analyst is a hybrid role...

Company: Fitch Group
Location: London
Posted Date: 09 Jan 2025

Marketing Audience Analyst

for next-level marketing. The Audience Analyst collaborates with marketing, analytics, data, and engineering teams to implement.... Align audience strategies with overall marketing objectives and campaigns. Ensure compliance with GDPR and data privacy...

Company: Kindred Group
Location: London
Posted Date: 08 Jan 2025

HR Systems Analyst

Systems Analyst to join our HR team (3 people based in London) to help expand and optimise HR operations including payroll... for global teams, ensuring compliance with local and international regulations Perform statistical analysis on HRIS data...

Location: London
Posted Date: 08 Jan 2025