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Keywords: Compliance Associate/Analyst, Location: London

Page: 2

Customs Analyst

,organize and analyze incoming documents to ensure compliance with the local Customs Regulations. Provide necessary documents.... You should have: 0-2 years current experience in customs, including experience in handling customs declarations (2-5 years for associate...

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

Senior Associate Digital Product Management

. How will you make an impact in this role? This Senior Associate Product Manager will be passionate about digital product development... analyst will learn about a wide variety of partner conditions and be able to drive thoughtful and innovative strategies based...

Company: American Express
Location: London
Posted Date: 25 Feb 2025

Associate, Credit Analysis (Commodity Finance)

2) Risk Management As Credit AnalystAssociate, you will be responsible for monitoring, and taking action further... Governance Standards are supported by appropriate and effective compliance policies and procedures that are applied consistently...

Location: London
Posted Date: 02 Feb 2025

Legal Associate

paralegal or legal analyst/associate with a few years of experience covering NDA and working on the trading floor would make... functions. You will be drafting and negotiating confidentiality agreements, liaising with the compliance team to ensure...

Company: Barclay Simpson
Location: London
Posted Date: 28 Jan 2025

Associate, Distressed Credit

in our industry. What we are looking for: We are looking for our next Associate, Distressed Credit for our London-based team... as an investment banking analyst with at least one full year of experience in a restructuring, leveraged finance, M&A, or relevant...

Company: Invesco
Location: London
Posted Date: 19 Dec 2024

Associate Director - Insurance Ratings

stakeholders. Responsibilities: As an Associate Director in the London based pod, you will be the primary analyst... with responsibility for a broad portfolio of credits including life insurers, non-life insurers and reinsurers. As a primary analyst...

Company: S&P Global
Location: London
Posted Date: 15 Dec 2024

Construction Disputes Associate/Senior Associate

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: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Senior Manager/Associate Director, Prudential & Risk Management - Investment Management & Wealth

experience · Degree educated or a relevant professional qualification (e.g. Chartered Financial Analyst, Chartered Accountant... and regulatory landscape to help our clients move beyond simply meeting the minimum compliance standards, to strategically creating...

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

Middle Office Sale Associate Senior

The London Sales MO analyst will assists the team in the execution of control and support functions for our Global.... · Develop efficiency initiatives. · Ensure compliance with CA CIB CMO and CA CIB London governance and organisation directives...

Location: London
Posted Date: 07 Feb 2025

Associate - Cyber Kadet

Cyber SOC Analyst Security Platform Administration - i.e. SIEM or EDR Technical Account Management Service Operations... solutions, data analytics and regulatory compliance. Our firm has nearly 5,000 professionals in 30 countries and territories...

Company: Kroll
Location: London
Posted Date: 07 Feb 2025

Tax, Data Analytics, Associate, London

. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority... intelligence professional to assist with design and implementation of Tax datasets within the Tax division. As a data analyst...

Company: Goldman Sachs
Location: London
Posted Date: 01 Feb 2025

GBM - Private Dept-London-Associate-Syndicate Execution and Processing

, structuring and settlement functions. The role of a Syndicate Analyst is to help structure and execute IB transaction as well... and flows. Involves extensive close contact with IB, ECM, DCM, Trading, Sales, Operations groups, Legal, Compliance, Financial...

Company: Goldman Sachs
Location: London
Posted Date: 17 Jan 2025

Network Infrastructure Specialist

dependent on experience Career Level: Associate Manager Accenture is a leading global professional services company, providing a broad... Network Infrastructure Specialist We are seeking a highly skilled and experienced Network Analyst/Architect...

Company: Accenture
Location: London
Posted Date: 28 Feb 2025

EMEA COO GlobalLink Internship-12 Months

EMEA COO GlobalLink Internship - 12 Months Business Analyst Who we are looking for We are looking for candidates... one is a challenge you are up for. What you will be responsible for As GlobalLink COO Business Analyst intern you will be responsible...

Company: State Street
Location: London
Posted Date: 28 Feb 2025

Microsoft Consultant | 6 Months | Inside IR35 £400 a Day | Remote

: Microsoft Certified: Security Operations Analyst Associate (SC-200) [Required]. Microsoft Certified: Azure Security Engineer...: Data Governance & Compliance:Configure Microsoft Purview to ensure compliance with regulations like GDPR and CCPA. Data...

Location: London
Posted Date: 26 Feb 2025
Salary: £400 per day

Quality Assurance Officer- UK

Global Quality Assurance Team consist of experts and specialists in Policy and SOP, Risk and Compliance, Governance, Data... Analyst reporting to the Head of Quality Assurance to support research operations achieve and maintain excellence. The...

Posted Date: 20 Feb 2025
Salary: £44000 per year

Vice President, Front Office Recruiter

experience of hiring Analyst/Associate/VP levels into corporate or investment banking is desirable. Experience managing multiple... and experiences Ensures compliance with all legal aspects of recruiting and candidate selection including applicable federal...

Company: Bank of America
Location: London
Posted Date: 16 Feb 2025

Reward Director

Are you looking for your next Reward role? Prestigious Global Financial Services firm are looking for an Associate... If you want to know more about the job, reach out to us. Related HR Process Analyst with SuccessFactors Expertise...

Location: London
Posted Date: 31 Jan 2025

D365 Functional Consultant, Supply Chain Management

will be a Functional Analyst role reporting into the Functional Consultant. This role will serve as an innovative consultant to develop... & Distribution. Compliance & Best Practices: Ensure that all implementations adhere to industry standards and supply chain...

Company: Sysco
Location: London
Posted Date: 18 Jan 2025

Interim Senior Counsel (Legal Consultant)

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: London
Posted Date: 17 Dec 2024
Salary: £84435.86 - 105544.83 per year