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Keywords: Compliance Business Analyst, Location: London

Page: 2

IT Compliance Analyst

We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation... on effective security and other IT controls and processes. Work with the IT Audit & Compliance manager in delivering a Controls...

Company: CMC Markets
Location: London
Posted Date: 04 Jan 2025

Lead Analyst, Global Regulatory Compliance- London

regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...Lead analyst, Global Regulatory Compliance - London Are you passionate Lead Analyst in Global Regulatory Compliance...

Company: Western Union
Location: London
Posted Date: 25 Dec 2024

Compliance Analyst

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the... company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions...

Company: Selby Jennings
Location: London
Posted Date: 21 Dec 2024
Salary: £60000 per year

Compliance Analyst

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the... company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions...

Company: Selby Jennings
Location: London
Posted Date: 21 Dec 2024
Salary: £60000 per year

PGIM European Services Ltd | Junior Compliance Analyst

seeks a Junior Compliance Analyst to support PGIM Marketing Compliance. Based in London, this entry level role will be part..., and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...

Location: London
Posted Date: 18 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

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 Compliance Analyst

Compliance Analyst should have: A degree in law, finance, business administration or a related field. Strong understanding...This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate...

Company: Michael Page
Location: London
Posted Date: 14 Nov 2024
Salary: £80000 per year

Graduate Analyst - Wholesale Compliance

business lines. Job responsibilities: Completion of ongoing tasks that sit within the Wholesale Compliance team... regulatory developments Assist senior members of the team with offering compliance advice and guidance to other business units...

Company: StoneX Group
Location: London
Posted Date: 01 Feb 2025

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)

by 2050 across all our assets, and integrating ESG principles into our business, from stock selection to our corporate actions.... Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated...

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

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

by 2050 across all our assets, and integrating ESG principles into our business, from stock selection to our corporate actions.... Description of the department The UK Compliance Advisory team provides timely advise and support to AXA Investment Manager’s regulated...

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... processes. Facilitating employee compliance controls including approving personal account trades and outside business...

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

Compliance Analyst - 12 month FTC

with the financial promotion regime. Compliance Inbox Management Advise the business on compliance queries. Escalate queries... Compliance Advice Provide compliance advice on new and emerging business initiatives. Support general product and service...

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

Senior Compliance Analyst

, disciplined investments, and world-class service. We will do this by protecting and growing our core business, amplifying... management compliance, with a specific focus on fund management and dealing functions. An understanding of the key regulatory...

Location: London
Posted Date: 09 Jan 2025

Senior Analyst, Anti- Bribery Corruption and Ethics Compliance Officer

progamme. Working closely with other Compliance and Risk partners and groups, business functions, Legal, and Human Resources... global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws...

Company: Northern Trust
Location: London
Posted Date: 30 Nov 2024

Senior Compliance Analyst

, including but not limited to the following: Provide Compliance advice and oversight in ensuring the distribution business... application of compliance policies) which may have an impact on the business. Assist in embedding a culture of effective...

Location: London
Posted Date: 20 Nov 2024

Compliance Analyst – 28167

Key Duties (Including but not limited to): To provide expertise on a wide range of UK related compliance and data... protection matters To support the Senior Compliance Officer in responding proactively to all upcoming UK regulatory changes...

Company: Emerald Group
Location: London
Posted Date: 14 Nov 2024