Compliance Analyst Jobs in City of London, England | Glassdoor
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Compliance Analyst Jobs in City of London, England

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  • 3.8
    Goldman Sachs – London, England
    5 days ago 5d
    floor, will work as part of the European Securities Division Compliance Team. Products include interest rate & FX derivatives, money… consultation • Monitoring of sales & trading activity to ensure compliance with appropriate rules, regulations & firm policies • Conducting…
  • 3.8
    Shell – London, England
    23 days ago 23d
    Auto req ID 47490BR Job Title Senior Business Analyst Compliance Country of Work Location United Kingdom City, State… Shell Trading and Supply's Global Compliance department, ensuring that our regulatory and compliance risks (whether internally or externally…
  • 4.2
    Balyasny Asset Management – London, England
    6 days ago 6d
    assist the firm’s London Compliance Head and Global Compliance Staff with its UK and EU compliance efforts and all regulatory matters… will report to the firm’s London Compliance Head and work closely with the firm’s global Compliance staff. The position will assist…
  • 3.8
    Goldman Sachs – London, England
    16 days ago 16d
    ROLE OVERVIEW The role of this Compliance Officer is to work within the team providing compliance coverage for marketing and distribution… within Goldman Sachs Asset Management. The team also provides compliance coverage for GSAM’s Third Party Manager Business. Core functions…
  • 3.8
    M&G – London, England
    Today 9hr
    opportunity for a Financial Crime Compliance Consultant to support the Financial Crime Compliance Manager in the delivery and maintenance… AML, Fraud, Sanctions, AB&C, and have experience in an AML analyst role that has developed your understanding of know your customer…
  • Larbey Evans – London, England
    1 days ago 1d
    firm is looking to recruit a new Compliance Analyst to sit within the London offices Compliance team and assist with day to day… relating to all aspects of risk and compliance. Responsibilities will include providing compliance assistance and advice in relation…
  • 3.5
    Barclays – London, England
    Today 1hr
    ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 1.0
    The Fiser Group Limited – London, England
    Today 1hr
    candidate will be supported by sales& marketing team and a team of analysts. RESPONSIBILITIES Advising the client base on the… CFD's, Futures and Options daily, whilst adhering to a strict Compliance framework. Organizing client meetings and pursuing new business…
  • 4.1
    Advantage Resourcing Uk Limited – City of London, England
    Today 1hr
    We are currently recruiting for a PRIIPS Business Analyst to work for a top investment management firm in the City of London.… Strong PRIIPs regulatory experience Excellent Business Analyst experience from a buy side firm Recent experience of working…
  • 3.5
    UBS – London, England
    14 days ago 14d
    Are you a stickler for getting things right? Do you know how to solve problems? We are looking for someone like this who can…
  • 3.8
    Goldman Sachs – London, England
    14 days ago 14d
    This is an opportunity to join the Compliance team that provides dedicated compliance support to the Operations, Technology,… the London based Compliance Executive Director responsible for managing a team focused on providing Compliance advice on certain…
  • 3.3
    T.K. Maxx – United Kingdom
    1 days ago 16hr
    TMS Goal Library Upload Regular data cleansing SOX compliance SEC reviews Maintenance and review of work instruction for…
  • 4.7
    Vantage Point – London, England
    1 days ago 20hr
    Automation Test Analyst Location: London Salary: Competitive About Vantage Point: Vantage Point is a leading Consultancy… powerbuilder GUI test pack. About the Automation Test Analyst: As our test automation framework is fairly stable, the…
  • 3.8
    Goldman Sachs – London, England
    9 days ago 9d
    activity to ensure compliance with appropriate rules and regulations Creating and implementing compliance training programs for… Participating in compliance regulatory and internal investigations and audits. Taking ownership of compliance related projects…
  • 3.0
    BNY Mellon – United Kingdom
    7 days ago 7d
    .newton.co.uk The Role: The role of the Compliance Monitoring Analyst is to provide assurance that regulatory risk is… Contributing to the Compliance Departments assessment of the regulatory risks faced by Newton. Involvement in ad hoc Compliance projects…
  • 4.0
    InterQuest Group – London, England
    1 days ago 14hr
    Performance Analyst An opportunity has become available within the performance team for an Analyst to join one of the UK’… manner to both internal and external clients. Performance Analyst Key Responsibilities: • Calculate and produce accurate…
  • 3.4
    Deutsche Bank – London, England
    7 days ago 7d
    decision-making process. Job Title: Change Analyst Corporate title: Associate Division: Finance Location… entire range of Finance change programmes from regulatory compliance to top strategic programmes. Thereby, the teams cover the…
  • 3.7
    Northern Trust Company – London, England
    Today 47min
    . This position is responsible for working with the Compliance Analyst system and to help clients monitor their investment manager… investment guidelines. Day-to-day responsibilities for the Compliance Analyst system component include reviewing client investment guidelines…
  • 4.6
    Sheridan Maine London – London, England
    Today 1hr
    preparation and gathering of audit support files Monitoring compliance with corporate policies and procedures Annual preparation…
  • 4.9
    Church International Limited – London, England
    5 days ago 5d
    existing compliance services and developing & implementing security compliance and data protection areas. The Senior Compliance Analyst… communicate the compliance requirements related to new and existing installed technology, and will assist in translating compliance requirements…
  • 3.7
    Schroders – London, England
    8 days ago 8d
    more experienced candidate than an analyst. Team & Role Overview Portfolio Compliance is part of the wider Investment… is for a permanent Global Portfolio Compliance Manager within the Global Portfolio Compliance Team (GPCT) in the Schroders London…
  • 4.8
    Goodman Masson – London, England
    28 days ago 28d
    hire a Senior Compliance Analyst to join the compliance team. RESPONSIBILITIES Assistant the Compliance Officer Assist… Assist the Compliance team to maintain the compliance framework and to deliver the annual Compliance Plan. Maintain and monitor…
  • FourthLine – London, England
    28 days ago 28d
    Privacy Compliance Analyst A leading publishing and events business is looking for a Group Privacy and Compliance Analyst to join… join the firms Risk and Compliance Department. The role is suited to an experience risk and compliance professional who has spent…
  • 5.0
    Seedrs – London, England
    Today 1hr
    Were looking for a Compliance Associate to provide support to our Compliance Team. You'll work with all areas of the business… support with KYC Youll complete monthly compliance monitoring tasks and work on ad hoc compliance projects and tasks as they arise…
  • 4.7
    Oliver James Associates Limited – City of London, England
    1 days ago 15hr
    Certified Intrusion Analyst (GCIA), or equivalent certification would be advantageous Knowledge of Security Compliance Framework(s)… Job title: Information Security Analyst Department: IT Operations Purpose: Planning and implementing security…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    objectives. Role Purpose The role is for a business analyst to join the Book Optimisation programme to work on a series… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.0
    AIG – London, England
    29 days ago 29d
    advice pertinent too strategic initiatives, Support the Compliance Analyst with the design and delivery of training on regulatory… Previous experience in a Compliance Guidance, Regulatory Interpretation or dedicated other Compliance role is essential, Ideally…
  • 4.5
    Investigo – United Kingdom
    6 days ago 6d
    based in Surrey are looking for a Financial Compliance and External Reporting Analyst to join them on a nine month basis. Key… preparation of Controls Compliance reporting To create monitoring dashboards for the presentation of compliance and testing results…
  • MW Recruitment Ltd – City of London, England
    5 days ago 5d
    bank based in the city. An opportunity has arisen for a credit analyst to join the team. Duties will include: Analysing… credit dynamics of the credit portfolio post sanction and the compliance of credit risk with group policy and local regulatory guidelines…
  • Mason Blake Limited – London, England
    5 days ago 5d
    management first based in London is seeking a Risk & Compliance analyst to join their team. The purpose of the role is to support… findings and track agreed action points Maintain the firms compliance manual & AML Procedures Deliver regulatory training as required…
  • 4.7
    Vantage Point – London, England
    1 days ago 20hr
    issues. Principle Duties of the IT Application Support Analyst: Participate in providing 24*7 support of Production Distributed… you meet the above criteria for the IT Application Support Analyst role then please apply now!…
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