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Keywords: Risk and Compliance Analyst, Location: London

Page: 7

Data Governance Senior Analyst

, volunteering - you'll find like-minded people driving change at Howden. Data Governance Senior Analyst - A fantastic opportunity... Senior Analyst to help drive forward some of our most ambitious and exciting data governance initiatives. Summary of the...

Location: London
Posted Date: 19 Dec 2024

Data Governance Senior Analyst

, volunteering – you’ll find like-minded people driving change at Howden. Data Governance Senior Analyst – A fantastic opportunity... Senior Analyst to help drive forward some of our most ambitious and exciting data governance initiatives. Summary of the...

Location: London
Posted Date: 19 Dec 2024

Business Analyst, Corporate Governance - 12 months Fixed Term Contract

with us. POSITION PURPOSE The Business Analyst, Corporate Governance, supports a range of work across the Governance and Responsible... Collaborate with colleagues across Investments and Investment Compliance to manage and respond to queries sent to the team mailbox...

Company: T. Rowe Price
Location: London
Posted Date: 19 Dec 2024

Senior Analyst - Credit and Collections

and external stakeholders. We protect company assets, both real and intangible, and ensure financial compliance with country, state... and work closely with customers to define satisfactory credit and payment scenarios. The Collections Analyst I, Credit...

Company: Vonage
Location: London
Posted Date: 18 Dec 2024

Business Analyst - Business Solutions

from across the organisation such as Investment teams, Risk, Compliance, Technology and others. Role Overview: Reporting to the... to support the mandate/fund and responsibility for complex transition events. Ensures that scalability, operational risk...

Company: M&G
Location: London
Posted Date: 18 Dec 2024

Trade Surveillance Analyst

. You will report into the Senior Compliance Analyst responsible for oversight of the EMEA and Asia Trade Surveillance programme... as wholesalers and other traders. We manage the physical risk associated with moving energy. Our business is global: we trade over...

Company: Vitol
Location: London
Posted Date: 18 Dec 2024

Senior Business Analyst - Asset Transition Management

from across the organisation such as Investment teams, Risk, Compliance, Technology, Operations as well as with our external supplier... to effectively deliver in your role. Senior Business Analyst – Asset Transition Management Function Overview: The role...

Company: M&G
Location: London
Posted Date: 18 Dec 2024

Trade Surveillance Analyst

. You will report into the Senior Compliance Analyst responsible for oversight of the EMEA and Asia Trade Surveillance programme... as wholesalers and other traders. We manage the physical risk associated with moving energy. Our business is global: we trade over...

Company: Vitol
Location: London
Posted Date: 17 Dec 2024

Strutt & Parker - Client Onboarding Analyst (SP1412)

The Client Onboarding Analyst (COA) is responsible for on-boarding new cases and performing periodic reviews... accounts to ensure compliance with requirements of BNP Paribas groups AML / KYC policies. This will entail performing...

Posted Date: 15 Dec 2024

Sanctions Screening Analyst - Global Banking Institution (London)

Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work... with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting...

Company: Venn Group
Location: London
Posted Date: 15 Dec 2024
Salary: £300 - 500 per day

Sanctions Screening Analyst - Global Banking Institution (London)

Sanctions Screening Analyst - Global Banking Institution (London) - Contract Venn Group are looking to work... with a talented and motivated Sanctions Screening Analyst to join a global banking institution based in London. We have an exciting...

Company: Venn Group
Location: London
Posted Date: 14 Dec 2024

Pan-European Channel Marketing Analyst (London)

strong risk-adjusted returns. Since 1971, our people have shaped our organization through a high-performance inclusive culture..., collaborative and creative Channel Marketing Analyst to help develop and implement successful marketing plans and events across Pan...

Company: PIMCO
Location: London
Posted Date: 14 Dec 2024

UK Settlements Analyst- Contract

Exciting Opportunity: UK Settlements Analyst (6 Month Contract) - LONDON About ENGIE UK ENGIE, one of the biggest... to champion zero carbon energy and positively contribute to the energy transition. Purpose of the job: The Settlements Analyst...

Company: Engie
Location: London
Posted Date: 13 Dec 2024

12 Month FTC - Regulatory Reporting Capital Quality Assurance Analyst

You are responsible for ensuring the Company’s compliance with internal risk and compliance requirements, controls and procedures... - Regulatory Reporting Capital Quality Assurance Analyst OVERVIEW OF THE DEPARTMENT/SECTION MUFG (Mitsubishi UFJ Financial...

Location: London
Posted Date: 13 Dec 2024

2nd Line Assurance Analyst

or financial services. Experience working on risk assessments. Knowledge of investment compliance within insurance is ideal... Assurance Analyst to join their London office. For this role, you will be required to work in the office 2 days a week and 3...

Location: London
Posted Date: 13 Dec 2024

Security Analyst

Job Title: Security Analyst Location: London or Manchester (Hybrid - On site once a week) Employment Type: Contract... (Outside IR35) Overview: Our client, a leading finance company, is seeking a Security Analyst to join their team. Reporting...

Location: London
Posted Date: 13 Dec 2024

Capital Modelling Actuarial Analyst

Job Description: Capital Modelling Actuarial Analyst Hybrid working with 3-4 days per week working from home..., helping people live longer, healthier, happier lives. We are looking for a Capital Modelling Actuarial Analyst...

Company: Bupa
Location: Central London
Posted Date: 12 Dec 2024
Salary: £50000 per year

Consumer Credit Analyst

About the Role: Join our dynamic team as a Junior Consumer Credit Analyst, where your exceptional experience... reviewing complex credit histories, financial statements, and other pertinent documentation. Risk Assessment and Mitigation...

Company: Selby Jennings
Location: London
Posted Date: 12 Dec 2024
Salary: £30000 - 35000 per year

Longevity Actuarial Analyst

to new risk landscapes. This demanding situation is made even more challenging by changing laws and regulations... that they are both competitive and profitable. About the role: The Longevity Actuarial Analyst meaningfully contributes in supporting the...

Company: Munich Re
Location: London
Posted Date: 11 Dec 2024

2nd Line Assurance Analyst

-quality independent risk assurance and compliance monitoring across the group. Approximately 60-70% of the roll... on investment compliance. Key Responsibilities Contribute to the on-going development of the risk based second line assurance...

Company: Beazley
Location: London
Posted Date: 11 Dec 2024