opportunity to join a growing compliance function as a Senior Compliance Monitoring Analyst, supporting the Head of Compliance...Overview: Grade: 3 Reporting to: Compliance Monitoring Manager Location: London The role This is an exciting...
opportunity to join a growing compliance function as a Senior Compliance Monitoring Analyst, supporting the Head of Compliance...Overview: Grade: 3 Reporting to: Compliance Monitoring Manager Location: London The role This is an exciting...
We’re currently recruiting for a Senior Risk and Compliance Analyst on behalf of a prestigious full-service law firm... for new joiners and maintaining compliance registers. Collaborate with the senior personnel on special projects to ensure...
Advertised on: 28/10/2024 Wilmington Plc are now recruiting for a Senior Compliance Analyst! Senior Compliance Analyst... is perfect for someone currently in the compliance or regulatory field, perhaps an analyst in a financial institution...
Advertised on: 24/10/2024 Wilmington Plc are now recruiting for a Senior Compliance Analyst! Senior Compliance Analyst... is perfect for someone currently in the compliance or regulatory field, perhaps an analyst in a financial institution...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
in London. The Senior Compliance Analyst will report to the Founder/CEO, and will be responsible for ongoing monitoring... card product. Regulated by the FCA. Role Description: This is a full-time on-site role for a Senior Compliance Analyst...
I am recruiting for a Senior Compliance Analyst for one of my Insurance clients in the city. Overview: This role...: Assist in implementing and monitoring the Compliance Monitoring Plan. Oversee ARs, conduct due diligence, review policies...
’ (DIS) Compliance Monitoring Plan (CMP) Assisting with regular oversight of the DIS’ existing and growing network... to undertaking relevant due diligence on new clients and undertake compliance monitoring visits. Assist with preparing board reports...
and pragmatic compliance advisory, support, oversight and monitoring. Reporting to the Senior Compliance Manager UK, the primary... for candidates taking part in the selection process. Job Title: Compliance Analyst This role presents an exciting opportunity...
We are seeking a meticulous and diligent Risk and Compliance Analyst to ensure our firm remains compliant... policies and practices Monitoring compliance systems to identify potential issues Providing advice on risk management...
As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm... guidance on compliance matters, monitoring internal policies, and mitigating risks to protect the business and its clients...
The Role Department : Business Acceptance Unit Location : Manchester or London Role : Conflict and Compliance... Analyst The Role You will be responsible for assisting partners and other members of Clyde & Co with the new business...
looking for a new Senior Product Analyst to join our Customer Growth Tribe. Customer Growth is Zopa's newest tribe. Our mission... best possible customer experiences Working collaboratively with Compliance, Brand, Finance and other key stakeholders to assess feasibility...
Risk Management & Compliance framework (and the policies **Senior Credit Risk Analyst, London. **|Join an established...The successful Senior Credit Risk Analyst needs to have 3 years worth of credit risk experience in the UK Banking...
ongoing credit monitoring. Senior Credit Analyst (Mandarin Speaking) Deliver high-quality and independent assessments...Senior Credit Analyst (Mandarin Speaking) Credit Analysis and Credit Risk assessment of Large cap Lending...
Job Summary: JOB DESCRIPTION – Senior Salesforce Data Analyst Location: London (hybrid) Contract Terms: Permanent..., enhance reportability, and facilitate new technology adoption such as AI. In this role, the Senior Data Analyst will be the...
Role Profile: The Senior Security Analyst will be responsible for guiding and handling the Vulnerability Management... (VM) Plan, ensuring the coordination, monitoring, and support of activities related to VM, Cloud Security, Penetration...
Senior Claims Analyst – Commercial Combined Take the next step in your career with us. Allied World is an ideal... of the UK Commercial claims team’s commercial combined book in compliance with claims manuals and KPIs. Typical duties...
’s needs. The role The role of the Senior Delegated Authority Operations Analyst is vital to support the DA team with the...Overview: Grade: 3 Reporting to: Delegated Authority Compliance Manager Location: London About us IQUW...