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Keywords: Senior Compliance Analyst, Location: London

Page: 6

Senior Fraud Analyst

reporting to the MLRO of risk issues and control gaps if/when identified. Sub Department: Compliance Role: Compliance...

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

Senior ALM Analyst 14 Months FTC

of team responsibilities that cover managing IRRBB, liquidity and funding Conduct, Risk and Compliance Ensure... that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory...

Location: London
Posted Date: 04 Jan 2025

Senior Cyber Security Analyst

to confirm the effectiveness of patching Monitoring systems for compliance with policy and supporting remediation...

Company: AJ Bell
Posted Date: 22 Dec 2024

Senior Client Due Diligence (CDD) and Conflicts Analyst

matters, involvement with compliance projects and maintaining knowledge around the firm’s processes and industry standards... of team members Assisting with on-going compliance projects Answering queries around the client matter opening process...

Company: Kingsley Napley
Location: Central London
Posted Date: 13 Dec 2024

Conflicts & AML Analyst

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm.... Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening...

Location: London
Posted Date: 14 Dec 2024
Salary: £60000 per year

Investor Relations Analyst

, monitoring sell-side reporting, researching peer communications, and ensuring compliance with relevant processes and controls...&A, and roadshows. Enhance communication content for the investor community and keep the IR team informed with analyst forecasts...

Company: National Grid
Location: London
Posted Date: 30 Jan 2025
Salary: £40000 - 50000 per year

Finance Analyst

a talented Finance Analyst to join their team based in Central London and drive their continued success. About the Company... and fostering long-term partnerships. About the Role: As a Finance Analyst, you will play a key role in analysing financial data...

Posted Date: 30 Jan 2025
Salary: £40000 per year

Data Governance Analyst - Metadata - SQL - Cataloguing

Job Description: Data Quality Analyst / Metadata - Advanced SQL skills - Hybrid Working - London/Home To drive... unused/dormant/outdated articles and data sources. any instances of non-compliance are quickly and properly addressed Ensure...

Company: Sainsbury's
Location: London
Posted Date: 30 Jan 2025

Analyst, Portfolio Control, Infrastructure Finance

. As a future Analyst, Portfolio Control, Infrastructure Finance, you will report to the Senior Fund Manager, and you will be part...Analyst, Portfolio Control, Infrastructure Finance 22 Bishopsgate, London – Hybrid Permanent At AXA...

Company: AXA
Location: London
Posted Date: 29 Jan 2025

KYC Client Onboarding Analyst

G MASS Consulting is eager to connect with an experienced KYC Client Onboarding Analyst who has a strong interest... Analyst, you will play a critical role in facilitating seamless onboarding for clients while collaborating with internal...

Company: G MASS
Location: London
Posted Date: 29 Jan 2025
Salary: £40000 - 45000 per year

Finance Analyst

a talented Finance Analyst to join their team based in Central London and drive their continued success. About the Company... and fostering long-term partnerships. About the Role: As a Finance Analyst, you will play a key role in analysing financial data...

Posted Date: 29 Jan 2025
Salary: £40000 per year

Analyst, Portfolio Control, Infrastructure Finance

. As a future Analyst, Portfolio Control, Infrastructure Finance, you will report to the Senior Fund Manager, and you will be part...Analyst, Portfolio Control, Infrastructure Finance 22 Bishopsgate, London – Hybrid Permanent At AXA...

Company: AXA
Location: London
Posted Date: 29 Jan 2025

Finance Analyst

an intensity to this role that might not be asked at other companies. But it also means you will be fast tracked into more senior.... Requirements What our ideal candidate looks like: As Finance Analyst, your responsibilities will include: Managing day...

Company: Fyxer AI
Location: London
Posted Date: 29 Jan 2025
Salary: £40000 - 45000 per year

AML Analyst - German Speaker

AML Analyst London, flexible work environment About Weavr Weavr is the easiest way for businesses to embed... but operates and communicates at the level of a more mature organisation. The opportunity The AML Analyst will report to the...

Company: Weavr
Location: London
Posted Date: 29 Jan 2025

EFB Analyst

. For day to day operational support and escalation, the role will work closely and link in with the Senior EFB Analyst...EFB Analyst You will be part of a small, but highly efficient EFB team, supporting the three easyJet AOCs. The team...

Posted Date: 29 Jan 2025

Market Data Analyst

Summary: **PLEASE NOTE - This is NOT a technical role for a Data Analyst, Data Scientist or someone with an IT... the description before you apply** The Market Data Analyst at S4 Market Data will oversee client projects...

Company: S4 Market Data
Location: London
Posted Date: 27 Jan 2025

Quantitative Analyst, Director

The Quantitative Analyst is a strategic professional who closely follows latest trends in own field and adapts them..., often at a senior level. Some external communication is typically required. Provides advanced judgment and conducts in-depth...

Company: Citigroup
Location: London
Posted Date: 26 Jan 2025

Operations Analyst

, volunteering – you’ll find like-minded people driving change at Howden. Operations Analyst London A great opportunity...: We are looking for a motivated Operations Analyst, with excellent organisational and interpersonal skills and strong attention to detail...

Location: London
Posted Date: 26 Jan 2025

Information Security Analyst - Vulnerability

Management Analyst to join our team. As a Vulnerability Management Analyst, your primary responsibility will be to enable... Review and update Vulnerability Management related documentation to align with internal and external compliance requirements...

Company: Starling Bank
Location: London
Posted Date: 26 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