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Keywords: Compliance Monitoring Analyst, Location: London

Page: 2

Business Acceptance (Compliance) Assistant

or a company secretarial assistant. Finally, this role may appeal to an individual in a compliance analyst role or comparable... also appeal to an individual with some exposure to aspects of compliance but no direct experience such as in a role as a legal EA...

Location: London
Posted Date: 23 Jan 2025

Senior Security Compliance Technician

: Jeremy Farley Job Published: about 16 hours ago Job Title: Senior Security Compliance Technician Location: West London... Salary: £DOE - We are booking interviews next week! Please call or email for a slot Key Skills: Security, Compliance...

Company: Gold Group
Location: West London
Posted Date: 22 Jan 2025

Compliance Manager

I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment.... This is a hybrid role, requiring 3 days in the office. Compliance Manager, London Control planning Contribute to the planning...

Company: Michael Page
Location: London
Posted Date: 22 Jan 2025
Salary: £600 - 650 per day

Compliance Manager

function within CMC Markets UK regulated Firms Line management of a junior team member (Compliance Analyst) Providing daily... Advisory team Work closely with the wider Compliance team (who focus on monitoring, training and policy) to ensure a joined-up...

Company: CMC Markets
Location: London
Posted Date: 08 Jan 2025

Banking Job-Mandarin Speaking Credit Risk Analyst-London-M

Banking Job-Mandarin Speaking Credit Risk Analyst-London-M up to £60k, depending on experience Permanent Central...: Your New Job Title: Mandarin Speaking Credit Risk Analyst - Banking, London The Skills You'll Need: Mandarin and English...

Company: People First
Location: London
Posted Date: 26 Jan 2025

Global Custody: Senior Data Governance Analyst/Manager – Vice President

Global Custody: Senior Data Governance Analyst/Manager – Vice President The Product organization is recruiting... an experienced senior data governance analyst /manager to help drive the data governance focus into the data product development...

Company: State Street
Location: London
Posted Date: 26 Jan 2025

Senior Platform Analyst - Security

with stakeholders to define and refine key performance indicators necessary for monitoring compliance and risk for our IT systems... from security incidents. Vulnerability Management, Threat Management, Change Management, Access Management and Compliance are core...

Company: Wise
Location: London
Posted Date: 26 Jan 2025
Salary: £60000 - 75000 per year

Delivery Governance Analyst

and ensure compliance with regulatory requirements. Compliance Monitoring: Work with Delivery leadership to ensure, and evidence.... Job Description We’re seeking an experienced Delivery Governance Analyst to be a part of the next phase of our product and technology...

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

Associate, Credit Analyst, Global Aviation

and monitoring of performance. The individual may also be involved in managing other transaction related tasks, as required. The..., facility renewals and annual reviews. The analyst will manage an individual portfolio and, over time, be expected to develop...

Location: London
Posted Date: 25 Jan 2025

AML Analyst

Anti-Money Laundering Analyst on a contract basis to reinforce their Compliance Department. This is a critical role aimed...A financial services payment company requires interim support to conduct transaction monitoring of customer accounts...

Location: London
Posted Date: 25 Jan 2025
Salary: £200 per day

Analyst (InfoSec)

governance, reporting, assurance, risk monitoring, risk mitigation, audit and cyber education of our people across the... organisation. WHAT DOES THIS ROLE DO? As our infoSec Analyst, you will be responsible for: Information Security Management...

Posted Date: 24 Jan 2025

Analyst (InfoSec)

governance, reporting, assurance, risk monitoring, risk mitigation, audit and cyber education of our people across the... organisation. WHAT DOES THIS ROLE DO? As our infoSec Analyst, you will be responsible for: Information Security Management...

Posted Date: 24 Jan 2025

Analyst - International Partnerships & Business Development

an impact in this role? Reporting to the Senior Manager, Partnerships & Business Development, this Analyst will be responsible.../ monitoring and ongoing enhancements. Drive optimization of loyalty pipeline across markets, including the creation...

Company: American Express
Location: London
Posted Date: 23 Jan 2025

Pension Investments Analyst

As a Pension Investments Analyst, you will be part of GSK’s Corporate Treasury department, based at GSK’s Head Office... provided by external parties to GSK, including monitoring investment fund manager performance. Monitor investment markets...

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

Data Privacy Analyst

. The Privacy Analyst will: Report directly to the Data Protection Officer on the Bank’s level of compliance with the DPA...To support our ongoing growth we’re looking to recruit a Privacy Analyst who will be responsible for promoting...

Company: Starling Bank
Location: London
Posted Date: 22 Jan 2025

Data Privacy Analyst

protection. The Privacy Analyst will: Report directly to the Data Protection Officer on the Bank's level of compliance...Job Description: To support our ongoing growth we're looking to recruit a Privacy Analyst who will be responsible...

Company: Starling Bank
Location: London
Posted Date: 22 Jan 2025

Snr Delegated Authority Analyst

Job Opportunity: Senior Delegated Authority Operations Analyst Location: London - Hybrid About the Client... for a Senior Delegated Authority Operations Analyst to support the successful implementation of the Delegated Authority...

Location: London
Posted Date: 22 Jan 2025

Senior Delegated Authority Analyst

Overview: Grade: 3 Reporting to: Delegated Authority Compliance Manager Location: London About us IQUW...’s needs. The role The role of the Senior Delegated Authority Operations Analyst is vital to support the DA team with the...

Location: London
Posted Date: 22 Jan 2025

Senior Delegated Authority Analyst

Overview: Grade: 3 Reporting to: Delegated Authority Compliance Manager Location: London About us IQUW...’s needs. The role The role of the Senior Delegated Authority Operations Analyst is vital to support the DA team with the...

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

Senior Delegated Authority Analyst

Overview: Grade: 3 Reporting to: Delegated Authority Compliance Manager Location: London About us IQUW...’s needs. The role The role of the Senior Delegated Authority Operations Analyst is vital to support the DA team with the...

Company: IQUW Group
Location: London
Posted Date: 22 Jan 2025