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Keywords: Compliance Analyst - Insurance, Location: London

Page: 5

Senior Data Governance Analyst

others achieve their goals. In short, We Enable Possibility℠. Senior Data Governance Analyst Arch Insurance International... is a fast-growing insurance company which provides underwriting solutions across a diverse and growing portfolio of over 20...

Location: London
Posted Date: 27 Nov 2024

Operational Resilience Analyst

Pension Insurance Corporation (“PIC”) provides secure retirement incomes through comprehensive risk management... of Business Continuity Management to ensure compliance to all the regulatory requirements for Operational Resilience/Business...

Company: PIC
Location: London
Posted Date: 20 Nov 2024

European Senior Sanctions Analyst

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions... expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role...

Location: London
Posted Date: 16 Nov 2024

Data Analyst

overseas. About the role Join our team as a Data Analyst where you will be part of a dynamic team dedicated to delivering... to ensure accuracy and compliance. Oversee the design and delivery of reports and insights that analyze business functions...

Location: London
Posted Date: 03 Nov 2024

Senior Analyst, Revenue Strategy & Operations

. The Opportunity Multiverse is seeking a skilled Senior Analyst to join the Revenue Strategy & Operations team.... Develop and implement a seamless process for GTM commission payouts, ensuring accuracy, compliance, and timely execution...

Company: Multiverse
Location: London
Posted Date: 01 Nov 2024

Senior Conduct Risk Analyst – 28371

beneficial but not required Experience required: Good knowledge of insurance industry practices and current regulatory... 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

Sanctions Analyst

close 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

Regional Marketing Intermediate Analyst

; compliance reviews; logistics; on-site client interaction; budget maintenance; gift, venue, décor, and menu selection..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

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

Quantitative Analyst, AVP

such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: London
Posted Date: 23 Jan 2025

Sustainability Analyst

regulatory compliance and communication with internal teams through the development of trackers and action plans across CWG... with our employees and their wellbeing in mind. From generous pension and insurance plans, to health benefits, subsidised gym membership...

Location: London
Posted Date: 19 Jan 2025
Salary: £42000 per year

Business Enablement Analyst

across the GMS International Marketing leadership team and key partners. Own Compliance-led initiatives, including the... Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance...

Company: American Express
Location: London
Posted Date: 16 Jan 2025

Junior FP&A Analyst

, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies...’s finance function. Compliance Ensure compliance with all applicable Company policies and procedures. To obtain...

Location: London
Posted Date: 16 Jan 2025

Benefits Communications Analyst

and compliance context Understanding of other geographies or country benefit programmes would be desirable Use of multiple.... Join our to share your preferences directly with Arch’s Talent Acquisition team. 14101 Arch Europe Insurance Services Ltd...

Location: London
Posted Date: 15 Jan 2025

International Financial Analyst

. We offer a supportive work environment, private medical & dental insurance, 25 days holiday and a generous pension scheme. Our offices.... Ensure compliance with local accounting regulations and reporting requirements and support the annual audit process...

Company: AMC Networks
Location: London
Posted Date: 11 Jan 2025

Senior Fraud Analyst

reporting to the MLRO of risk issues and control gaps if/when identified. Sub Department: Compliance Role: Compliance... what we do and are proud of our culture of innovation, flexibility, and autonomy. Our benefits include Bupa dental & health insurance, a 6...

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

Assurance - Financial Services - Forensics - Forensic Data Analyst- Senior - London

to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...-compliance issues Develop supporting material using a suite of visualisation software to clearly present the benefits of the...

Company: EY
Location: London
Posted Date: 30 Dec 2024

Analyst, GFO, Collections (French)

(Billing) + Act in compliance with company goals, policies, and procedures as they pertain to collection activity...:** + Comprehensive Insurance & Retirement plans + Paid Time Off and Leaves + Education Benefits + Family Care Benefits + Career...

Company: Dow Jones
Location: London
Posted Date: 13 Dec 2024

(GBR-London) Analyst, GFO, Collections (French)

in compliance with company goals, policies, and procedures as they pertain to collection activity, our collections strategy... and relationship with internal and external stakeholders Our Benefits: Comprehensive Insurance & Retirement plans Paid Time Off...

Company: Dow Jones
Location: London
Posted Date: 13 Dec 2024

Portfolio Risk Operations Analyst

reporting to support the management of the departmental activities, Ensure compliance to Delegated Authority policy..., driving out recommendations during the due diligence process or for the audit cycle Support regulatory compliance...

Company: SCOR
Location: London
Posted Date: 30 Nov 2024

Vice President, Credit Risk Analyst (Hedge Funds)

inclusive of review and approval of banks, insurance companies, funds and sovereigns within the EMEA region. The team is entity... level risks. This includes enhanced monitoring framework in place for Hedge Funds. Compliance with all regulatory...

Location: London
Posted Date: 28 Nov 2024