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Keywords: Compliance Analyst, Location: United Kingdom

Page: 4

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

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

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

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

Senior Accessibility Compliance Analyst - 12 month contract

the compliance strategy for Canva subsidiaries with support from another Accessibility Compliance Analyst. The... with teams by outlining compliance standards and outlining risk decisions in the best interests of the company; while there...

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

Technical Compliance Analyst

Vixio is a leading Regulatory Technology (RegTech) platform created to remove the risk of non-compliance in the... businesses to efficiently manage and meet their regulatory obligations through our innovative SaaS tools. Technical Compliance...

Company: Vixio
Location: London
Posted Date: 06 Dec 2024

Corporate Compliance Analyst

Job Role: Corporate Compliance & Risk Analyst Job Type: Full Time, Permanent Location: Peterborough (3 days... required in the office) Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting...

Company: Travelex
Location: Peterborough
Posted Date: 05 Dec 2024

KYC Analyst- Compliance, Risk, Consulting, Buy Side- Permanent

Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities...

Posted Date: 09 Dec 2024

Tax Analyst, Corporate Projects, International Indirect Tax Compliance Projects

DESCRIPTION To ensure precise alignment between indirect tax compliance requirements, system configurations..., and operational processes, maintaining the integrity and accuracy of tax compliance and supporting corporate strategic initiatives...

Company: Amazon
Location: London
Posted Date: 13 Feb 2025

Business Acceptance and Compliance Analyst

Risk and Compliance department. Accurately and efficiently verifying KYC documents, screening new clients, running... term projects undertaken by the Risk and Compliance department, including updates to our Intapp software. The position...

Company: Travers Smith
Location: London
Posted Date: 12 Feb 2025

Senior Analyst, Compliance Process & Operations

.com is looking for a strategic-thinking, resourceful, and highly-driven Process Improvement Specialist - Compliance Operations to help drive process...! How you'll make an impact: Supporting and collaborating with key stakeholders and the Head of 1LOD Compliance Operations...

Company: Checkout.com
Location: London
Posted Date: 12 Feb 2025

Risk and Compliance Analyst

to join our Risk and Compliance team here at Stone King in our Bath office. Reasons to Apply This is an opportunity to gain... invaluable experience across our highly regarded Risk and Compliance Team and Firm, developing key skills and experience. Key...

Company: Stone King
Location: Bath
Posted Date: 07 Feb 2025

Compliance Analyst (London/Doncaster)

you balance your work and home life. Join the Close Brothers Compliance Team where you will predominantly support the Conduct... are verified and paid promptly WE WOULD LOVE TO HEAR FROM YOU IF: Educated to degree level or equivalent. Previous Compliance...

Location: London
Posted Date: 05 Feb 2025

EMEA Risk & Compliance Analyst

Job Purpose and Summary As part of the Canon EMEA Governance, Risk Management, & Compliance (GRC) team..., you will be an engaging and driven individual, helping the team with the development and implementation of the new Compliance Framework...

Company: Canon
Posted Date: 03 Feb 2025
Salary: £42636 - 50160 per year

Compliance Analyst

clients first Lead with quality Set the standards ROLE AND RESPONSIBILITIES Reporting into a Senior Compliance Manager..., your position will involve supporting the Compliance function’s monitoring and risk assessment pillar in ensuring that the firm...

Company: CMC Markets
Location: London
Posted Date: 29 Jan 2025

Compliance Analyst Intern (12-month placement 2025-2026)

. Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated... entities in the UK. The Senior Compliance Manager heads the team and reports into he UK Head of Compliance. The main...

Company: AXA
Location: London
Posted Date: 28 Jan 2025

Compliance Analyst Intern (12-month placement 2025-2026)

. Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated... entities in the UK. The Senior Compliance Manager heads the team and reports into he UK Head of Compliance. The main...

Company: AXA
Location: London
Posted Date: 28 Jan 2025

Senior Analyst, Compliance Governance

and work closely with compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance... crime risks, governance, and performance. Ensure timely escalation and resolution of any governance breaches or compliance...

Company: Checkout.com
Location: London
Posted Date: 26 Jan 2025

Compliance Analyst, Surveillance

: To support the continuing development of this highly successful business, the individual will support the Compliance department... to identify potential compliance risks. Participating in any testing of new calibration or systems relating to the surveillance...

Company: StoneX Group
Location: London
Posted Date: 25 Jan 2025

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Compliance Analyst - Commodities

The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to: Maintain... and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance...

Posted Date: 22 Jan 2025

Compliance Oversight Analyst

and the Compliance Department. This is a role that pays up to £50,000 per year with a hybrid work environment... and a lot of room for development and progression. Oversee and manage compliance within the IT Department. You will assist...

Company: Michael Page
Location: Glasgow
Posted Date: 16 Jan 2025
Salary: £40500 per year