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Keywords: Compliance Analyst, Location: United Kingdom

Page: 47

AML and Sanction Analyst - 12 month FTC

Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team... Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU, The BAU Team consists of three Team...

Company: Clyde & Co
Posted Date: 29 Jan 2025

Physical Security Analyst

and compliance within a diverse set of physical security and safety requirements. You will protect our people, facilities, and assets... that effectively meets compliance and security requirements as stated in our customer contract. Perform technical implementation...

Location: London
Posted Date: 29 Jan 2025

International Finance, Corporate Finance Analyst

control environment for all financial reporting, to ensure compliance with all relevant obligations including Sarbanes Oxley...

Company: Blackstone
Location: London
Posted Date: 26 Jan 2025

ESG Analyst (Environmental, Social, and Governance)

and initiatives. Identify opportunities for improvement and innovation within the company’s ESG strategy. 5. Regulatory Compliance..., Sustainalytics, ISS, SBTis). Experience with ESG regulatory compliance in the UK and EU. Strong understanding of corporate...

Posted Date: 25 Jan 2025

Service Delivery Engineer / Support Analyst

that's shaping the future of public safety and compliance technology, we want to hear from you. Service Desk Engineer / Support... compliance with organisational standards. Documentation & Reporting: Maintain detailed records of support requests...

Posted Date: 25 Jan 2025

Senior Financial Analyst (fixed-term contract, 12-18 months)

will be a routine part of the job. Complete and maintain process documentation and ensure controls compliance for areas... improvement methodologies, driving increases in efficiency / effectiveness Familiarity with internal control compliance...

Company: Visa
Location: London
Posted Date: 25 Jan 2025

Technical Service Support Analyst

, managing, diagnosing, and resolving technical issues related to, interfaces, APIs security, (compliance, TLS, certificate...

Location: London
Posted Date: 25 Jan 2025
Salary: £33778 - 43891 per year

Senior Finance Analyst - Controls Assurance

of monthly Balance Sheet reconciliation testing and reporting to ensure compliance with the Group Policy. Ensuring the...

Company: Asos
Location: London
Posted Date: 25 Jan 2025

Senior Conduct Risk Analyst – 28371

conduct controls within an assurance function (e.g. compliance, audit, delegated underwriting management) or in oversight...

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

Senior Technical Analyst

such as Trust Deed and Rules. You will be working with the Technical and Compliance Manager on all aspects of the Master Trust... supervision and compliance as required, including the completion of the Master Trust Supervisory Return. This is a hybrid role...

Company: Abenefit2u
Location: London
Posted Date: 25 Jan 2025
Salary: £55000 per year

Interim Senior Finance Analyst

and compliance with audit requirements Managing the annual housing rent setting process and conducting reviews of tenants' service...

Company: Robertson Bell
Location: London
Posted Date: 24 Jan 2025
Salary: £550 per day

Sanctions Analyst

but not an exact match, we encourage you to apply. Overview We are seeking a dedicated Financial and Trade Sanctions Compliance... will provide expert compliance support related to financial and trade sanctions, export control, and anti-boycott measures...

Company: Gallagher
Location: London
Posted Date: 24 Jan 2025

Assistant Vice President, Operational Resilience Analyst

), Focus and Working Groups. Contribute to the Operational Resilience team’s (OReT) performance, ensuring compliance with the... compliance, affairs and change: Comply with, and ensure that under your responsibility (where applicable) you comply with, the...

Location: London
Posted Date: 24 Jan 2025

Asset Data Analyst

monitoring Setting up key performance indicators to monitor all asset services (including compliance, disrepairs, voids...

Company: Eden Brown
Location: London
Posted Date: 24 Jan 2025
Salary: £280 per day

Corporate Credit Analyst

. Collaborate with Corporate Banking teams to assist with risk management, compliance, and KYC requirements. Provide technical... standards of governance, ensuring adherence to AML, ESG, and regulatory compliance requirements. What We're...

Company: LMA Recruitment
Location: London
Posted Date: 24 Jan 2025
Salary: £65000 per year

Operational Resilience Analyst

Resilience in the development of compliance, reporting and support to corporate governance forums. Work with the CMC to design...

Company: Quilter
Location: Southampton
Posted Date: 24 Jan 2025

Senior Finance Analyst - Controls Assurance

of monthly Balance Sheet reconciliation testing and reporting to ensure compliance with the Group Policy. Ensuring the...

Company: Asos
Location: London
Posted Date: 24 Jan 2025

Enterprise Change Management Analyst, Vice President

compliance to policy and standards, drive management reporting and metrics, and define change management requirements. The Change...

Company: Citigroup
Location: Belfast
Posted Date: 24 Jan 2025

Interim Senior Finance Analyst

and compliance with audit requirements Managing the annual housing rent setting process and conducting reviews of tenants' service...

Company: Robertson Bell
Location: London
Posted Date: 24 Jan 2025
Salary: £500 - 550 per day

Risk Analyst – 28360

support and insights to ensure accuracy and compliance Policy and Procedure Development: Help develop and update risk...

Company: Emerald Group
Location: London
Posted Date: 23 Jan 2025