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Keywords: Compliance Analyst, Location: London

Page: 5

Loyalty Transformation Analyst

Loyalty Transformation Analyst will collaborate with international market teams, Technology, Product, Digital & Analytics... to local regulatory, compliance and risk requirements Drive required internal communication and governance relating to key...

Company: American Express
Location: London
Posted Date: 08 Jan 2025

Analyst/MRG

of experience in credit analysis, mainly focused on SFG issuers / lead analyst skills a plus. Knowledge of Moody’s rating... and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation...

Company: Moody's
Location: London
Posted Date: 08 Jan 2025
Salary: £78600 - 113850 per year

Analyst, Infrastructure Financing

. Transactional experience in private equity, infrastructure or investment banking is a prerequisite for this position. The analyst... and contribute to negotiating legal documentation related to investments in compliance with CDPQ’s standards and instructions...

Company: CDPQ
Location: London
Posted Date: 08 Jan 2025

Insurance Analyst - Research

The Research Analyst is a strategic professional who stays abreast of developments within own field and contributes.../job family. Responsibilities: The Vice President-level Analyst will have primary responsibility of a group of stocks in the...

Company: Citigroup
Location: London
Posted Date: 08 Jan 2025

Business Analyst

you balance your work and home life. Join the Close Brothers Business Analyst Team where you will be working across the project... lifecycle, the Business Analyst is proficient working with traditional or iterative delivery methods. The successful candidate...

Location: London
Posted Date: 08 Jan 2025

Senior Business Analyst - Private Markets

organisation such as Investment teams, Risk, Compliance, Technology and others. The Role: Reporting to a Business Solutions... all stages of the product lifecycle. Ensure that scalability, operational risk and regulatory compliance are considered in the...

Company: M&G
Location: London
Posted Date: 08 Jan 2025

Global Banking & Market – MCVO – Collateral Management – Analyst – London

to excellence, innovation and teamwork. BUSINESS UNIT OVERVIEW An Analyst within Collateral Management will primarily be focused... processes. The role calls for strong Collateral Management or Derivatives experience. Analyst will be expected to perform these...

Company: Goldman Sachs
Location: London
Posted Date: 08 Jan 2025

Paraplanner / Analyst - Wealth Management

West London Hydrogen has been instructed by a leading Wealth Management firm seeking a skilled Paraplanner/Analyst... on investment opportunities to support portfolio decisions. Ensure compliance with FCA regulations and internal policies. Provide...

Company: Hydrogen Group
Location: North West London
Posted Date: 08 Jan 2025
Salary: £40000 per year

Portfolio Lead Business Analyst - Client & Distribution

to effectively deliver in your role. Portfolio Lead Business Analyst The Technology and Business Change function supports the..., Risk and Performance, Compliance, Global Distribution and Operations. The function works closely with the asset...

Company: M&G
Location: London
Posted Date: 08 Jan 2025

(GBR-London-1 London Bridge St) Senior Customer Insight Analyst

Reporting into the Principal, Customer & Market Research, the Senior Customer Insight Analyst is part of the wider Risk... & Research Proposition team, the Analyst helps deliver the key customer and market insights the various stakeholder teams need...

Company: Dow Jones
Location: London
Posted Date: 08 Jan 2025

Accounts Payable Analyst

, ensuring compliance with company policies and regulatory standards. Maintain accurate accounts payable records, including... closing activities, including accruals and journal entries. Support the preparation of VAT returns and ensure compliance with relevant...

Company: Michael Page
Location: London
Posted Date: 08 Jan 2025
Salary: £30000 per year

Data Analyst

combine regulatory compliance, business intelligence to support effective service delivery, and research projects to derive... new insights that enabled evidence based strategic decision making. As a Data Analyst in Camden...

Company: Camden Council
Location: London
Posted Date: 08 Jan 2025
Salary: £47394 - 54222 per year

Senior Risk Analyst

Job Advert: Senior Risk Analyst Our client, a leading company in the Insurance industry, is seeking a Senior Risk... Analyst to join their Risk department. Role & Responsibilities: Conduct risk assessments and analysis to identify...

Location: London
Posted Date: 08 Jan 2025
Salary: £75000 per year

Tax Analyst - Transfer Pricing, Tax

DESCRIPTION Amazon is seeking an experienced Transfer Pricing Analyst to join our EMEA transfer pricing team... and review of inter-company agreements, monitoring TP outcomes compared to policy; - Compliance: contributing to and reviewing...

Company: Amazon
Location: London
Posted Date: 08 Jan 2025

Banking Job-Corporate Banking Credit Analyst Mandarin speaking-London-rj

Banking Job-Corporate Banking Credit Analyst Mandarin speaking-London-rj £45-55k depending on experience + bonus... tips and London news: Your New Job Title: Corporate Banking Credit Analyst Mandarin speaking The Skills You'll Need: fluent...

Company: People First
Location: London
Posted Date: 08 Jan 2025
Salary: £45000 - 55000 per year

Data Analyst

combine regulatory compliance, business intelligence to support effective service delivery, and research projects to derive... new insights that enabled evidence based strategic decision making. As a Data Analyst in Camden...

Company: Camden Council
Location: London
Posted Date: 08 Jan 2025
Salary: £47394 - 54222 per year

Sanctions & Screening Remediation Execution Senior Analyst – List Management, Risk Assessment, Policy, Governance & Training

Job Description: Job Title Sanctions & Screening Remediation Execution Senior Analyst – List Management, Risk... & Screening, Compliance and Operations in a global financial institution or equivalent, preferably with experience across multiple...

Company: Deutsche Bank
Location: London
Posted Date: 08 Jan 2025

Financial Analyst

FINANCIAL ANALYST Your Manager: Finance Reporting Manager Team: Finance Location: London, UK About us Pernod... for customer and supplier commitments, along with asset protection and financial accounts integrity and tax/regulatory compliance...

Company: Pernod Ricard
Location: London
Posted Date: 08 Jan 2025

Data Analyst

combine regulatory compliance, business intelligence to support effective service delivery, and research projects to derive... new insights that enabled evidence based strategic decision making. As a Data Analyst in Camden...

Company: Camden Council
Location: London
Posted Date: 07 Jan 2025
Salary: £47394 - 54222 per year

Sr Analyst, Fin - IT Controls

Manager in London. As a senior analyst, this role entails supporting the management of the Global IT Compliance program...Job Description The Senior Analyst – IT Internal Controls will drive an effective and efficient IT internal controls...

Company: Kraft Heinz
Location: London
Posted Date: 07 Jan 2025