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Keywords: Compliance Analyst, Location: United Kingdom

Page: 48

IT Risk and Controls Analyst

future, which means this is an exciting time to join the IT Governance, Risk and Compliance team (GRC). For the IT GRC...

Company: OSB Group
Location: Wolverhampton
Posted Date: 22 Jan 2025

IT Risk and Controls Analyst

this is an exciting time to join the IT Governance, Risk and Compliance team (GRC). For the IT GRC, this creates opportunity to work...

Company: OneSavings Bank
Location: Wolverhampton
Posted Date: 22 Jan 2025

AML Analyst

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: Birmingham
Posted Date: 22 Jan 2025
Salary: £85000 - 120000 per year

Customs Analyst

,organize and analyze incoming documents to ensure compliance with the local Customs Regulations. Provide necessary documents...

Company: Flexport
Location: London
Posted Date: 22 Jan 2025

Cyber Analyst

compliance with security standards. What We're Looking For: Passion for cybersecurity, penetration testing, or network...

Company: Matchtech Group
Location: Hampshire
Posted Date: 19 Jan 2025
Salary: £27.37 - 28.71 per hour

2nd Line Support Analyst

support, support device life cycle management, and ensure compliance with all of Eaton's policies and procedures with minimal.... Liaison between IT and users to drive IT standards. Advocate, influence, and assure compliance to IT standards and policies...

Company: Eaton
Location: Luton
Posted Date: 18 Jan 2025

Lead Project Finance Analyst

In-depth understanding of drug development and launches Knowledge of regulatory compliance and reimbursement Good...

Company: PE Global
Location: United Kingdom
Posted Date: 18 Jan 2025
Salary: £185000 per year

SOC Analyst L3

performance metrics dashboards. Audit & Compliance: Support security audits and ensure compliance with relevant regulations..., and more. Understanding of compliance frameworks such as NCSC CAF, ISO 27001/27002, GDPR, and NIST. Benefits: Personal Pension Plan up...

Company: Morson Talent
Location: Crawley, Hampshire
Posted Date: 17 Jan 2025

Management Reporting Analyst

accuracy and timeliness in financial reporting and compliance. Responsibilities: Financial Reporting Prepare monthly... compliance with accounting standards and company policies Support the year-end financial statement preparation Compliance...

Company: Aman Group
Location: London
Posted Date: 17 Jan 2025

Payment Controls Operations Senior Analyst

, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Location: Belfast
Posted Date: 17 Jan 2025

Payment Controls Operations Senior Analyst

, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Location: Belfast
Posted Date: 16 Jan 2025

Wealth Management Operations – Private Wealth Management – Private Lending Services – Analyst/Associate – London

are in compliance with federal regulations at the time of origination, funding and ongoing maintenance through the life of the loan... and ongoing servicing of loans within the portfolio Showcase strong control and risk management strategies to ensure compliance...

Company: Goldman Sachs
Location: London
Posted Date: 16 Jan 2025

Global Banking & Markets - Regulatory Change Management – Analyst – London

) across GBM teams, including Sales, Operations, Engineering, Legal, Compliance and Product. Provide oversight over the project...

Company: Goldman Sachs
Location: London
Posted Date: 16 Jan 2025

Credit Control Analyst

across all accounting platforms and systems utilised by the Credit Control and AIS team. Ensure full compliance with FIC controls...

Company: AXA XL
Location: Ipswich, Suffolk
Posted Date: 16 Jan 2025

Capital and Impairment Analyst

to ensure accuracy and compliance with bank guidelines. Continued evolution of high-quality credit risk related MI, insight...

Location: London
Posted Date: 15 Jan 2025

Structured Products Operations Analyst

of existing reconciliation tools and processes Work closely and partner with finance, treasury, risk, audit and compliance... staff risk Ensuring compliance with the company's regulatory requirements under the FCA Adhere to the operational risk...

Company: Marex
Location: London
Posted Date: 15 Jan 2025

Associate Project Financial Analyst

financial activity to ensure adherence to identified internal control requirements and compliance with Company financial... schedule to ensure accuracy against contracted values and compliance to negotiated contract terms. Confirm setup of the...

Company: IQVIA
Posted Date: 15 Jan 2025

Senior Security Analyst Team Lead

and ensuring compliance with cyber security controls to multiple standards including ISO 27001 and ensuring operational controls... meet continued compliance requirements to maintain PCI-DSS certifications Stakeholder management experience e.g. leading...

Posted Date: 15 Jan 2025

Benefits Communications Analyst

and compliance context Understanding of other geographies or country benefit programmes would be desirable Use of multiple...

Location: London
Posted Date: 15 Jan 2025

Structured Products Operations Analyst

of existing reconciliation tools and processes Work closely and partner with finance, treasury, risk, audit and compliance... staff risk Ensuring compliance with the company's regulatory requirements under the FCA Adhere to the operational risk...

Company: Marex
Location: London
Posted Date: 14 Jan 2025