Compliance Business Analyst Jobs in London, England | Glassdoor
  • All Jobs (1,225)

Compliance Business Analyst Jobs in London, England

  • 4.6
    JCW Search – London, England
    NEW
    extension into 2018. Whilst this is a businessanalyst position, a background in compliance policy and the insurance market will… will sit within the operational compliance team with a reporting line into the head of compliance, and whilst it will initially…
  • 4.8
    Anson McCade – London, England
    12 days ago 12d
    The BusinessAnalyst (Compliance Transformation, Risk, Management Consulting) will focus on change projects looking at Compliance… UK, offering exceptional variety. A successful BusinessAnalyst (Compliance Transformation, Risk, Management Consulting) will…
  • 4.1
    Riskcare – London, England
    EASY APPLY
    21 days ago 21d
    management professional to support business growth in areas including: regulatory compliance, market and credit risk, derivative… present clear and concise arguments and produce professional business documentation within client-facing contexts. Be self-driven…
  • 3.6
    Credit Suisse – London, England
    7 days ago 7d
    Remediate existing compliance challenges for the existing regulatory provisions A BusinessAnalyst is expected to own… UML, ISEB, IIBA or IREB qualifications in Business Analysis e.g. ISEB Diploma in Business Analysis, CBAP, Six Sigma/Lean/DFSS…
  • 3.3
    NICE Actimize – London, England
    4 days ago 4d
    Pre Sales, Marketing, Public Relations, BusinessAnalysts and Professional Services. The SME will help to determine the go to… regulatory directives Articulate requirements and support business and data analysts in creating detailed functional specifications Support…
  • 3.0
    Informa Business Intelligence – London, England
    7 days ago 7d
    subscription services. A pro-active and resourceful complianceanalyst is sought, with primary focus on data protection issues… contribute to central risk and compliance strategy and policy and disseminate this into the Business Intelligence division Be…
  • 4.3
    Coinbase – London, England
    NEW
    provided by the Head of UK Compliance. This role will be a direct report of the Director of Compliance (US). The AML/CTF Lead will… conduct ongoing compliance review, support, and analysis in support of Coinbases BSA/AML and other regulatory compliance policies and…
  • 3.3
    Huxley Associates – London, England
    8 days ago 8d
    BusinessAnalyst A leading bank is looking for a BusinessAnalyst with experience around Rules for CCP Clearing houses . The… off to different areas of business such as Compliance, Legal, and IT, this role will sit on the business side. Rate: £650 a day…
  • 4.0
    cer Financial – London, England
    6 days ago 6d
    London are urgently seeking a Financial Crime ComplianceAnalyst, to join their Compliance department on a 12 month fixed term contract… Successful Financial Crime ComplianceAnalyst will have: A solid background in Financial Crime Compliance ideally gained within the…
  • 3.4
    FDM Group Ltd – London, England
    6 days ago 6d
    and ComplianceAnalyst – Technical IT Consultant Finance and financial markets are a global entity crucial to business operations… managers are in continuous need of Risk Regulation and ComplianceAnalysts to successfully trade across global markets. If you…
  • 4.0
    Harvey Nash Group – London, England
    7 days ago 7d
    BusinessAnalyst (BA) - Compliance Change Team London - 6 Month contract - £600 per day Role and Responsibilities:… Work with IT / SMEs to develop detailed business requirements documents that capture detailed change requirements Manage…
  • 4.1
    HSBC Bank plc – London, England
    NEW
    other TE2 BusinessAnalyst to manage the business analysis process within the project and gather a full set of business requirements… The businessanalyst will need a demonstrable track record of working within high complexity, multi-national, business change…
  • 5.0
    Thinking Fish – Shoreditch, England
    EASY APPLY
    28 days ago 28d
    Investment Analyst Position: Full time Location: Shoreditch, London Salary: £32,000 per annum Thinking Fish Thinking… of the project. Role We are looking for an Investment Analyst to work in our Projects team at our London office in Shoreditch…
  • 4.2
    Hays Specialist Recruitment Limited – London, England
    NEW
    distinct benefit. Broad exposure to different business lines within compliance, preferably coming from a bank of a similar size… large compliance and financial crime department comparative to their size, reflecting their commitment to a robust compliance culture…
  • 3.8
    Carbon60 – London, England
    NEW
    Central London are currently looking for a IT Controls / BusinessAnalyst to join them on an initial 3 month period with likely extensions.Candidates… alongside system owners, system architects and data security analysts to assess the current control environment against requirements…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    Your Role As a Digital BusinessAnalyst, you will provide key support in ascertaining the business impact of the requirements… Job Title: BusinessAnalyst (Digital Applications) Location: London, Canary WharfThe department resides within Global Technology…
  • 4.4
    CDC Group plc – London, England
    NEW
    The Role   Purpose The Business Integrity and Compliance team play an important role in reinforcing CDC’s reputation… teams and senior management To review research produced by analysts and engage with external consultants where required To foster…
  • 2.2
    Truphone – London, England
    NEW
    Security & ComplianceAnalyst Canary Wharf, London £35-42k + bonus & benefits Joining the small IT systems security team… products and services: mobile recording for compliance, international mobile business plans and Internet of Things (IoT) solutions…
  • 4.2
    Hays London City Cheapside – London, England
    NEW
    Process Change BusinessAnalyst within Fund Management BusinessAnalyst Job - Process Change Our Client, a leading Asset… London, currently requires a BusinessAnalyst to join its team. The main focus of the BusinessAnalysts role will be to work across…
  • 4.4
    Venquis – London, England
    NEW
    data quality processes, associated reporting and regular compliance reviews. Ownership of the Group Data Issues Log Collating… maintaining and communicating data governance requirements for all business activities. Undertaking a central role in data process and…
  • 3.3
    Nomura – London, England
    12 days ago 12d
    level BusinessAnalyst to join Nomura's EMEA surveillance technology team. The team is responsible for delivering Compliance surveillance… Nomura are currently looking for a BusinessAnalyst on a permanent basis to join their surveillance technology team in London.…
  • 4.7
    Goodman Masson – London, England
    7 days ago 7d
    Front Office BusinessAnalyst to join their London office on a temporary contract basis. AS the businessanalyst you will be… Traded (Market) Risk, Product Control, Finance, Technology, Compliance and Audit Willing and able to work with minimal supervision…
  • 3.7
    Diageo – London, England
    14 days ago 14d
    customer satisfaction and drive stronger compliance and controls. The BusinessAnalyst (BA) role has a key part to play in this… Context Diageo Business Services (DBS) will drive value, service and business performance, contributing significantly and leading…
  • 4.1
    Robert Walters UK – London, England
    NEW
    design projects. This role therefore demands either a BusinessAnalyst with strong off-shoring, shared servos or organisational… architecture experience, again within risk/ compliance functions. The Junior Business Architect will work towards leading and owning…
  • 3.6
    M&G – London, England
    1 days ago 23hr
    workshops with the Business, Operations, Risk, Legal, Compliance and Finance to define and agree business processes and support… Opportunity An opportunity has arisen for an experienced BusinessAnalyst to join the MAGIM Operational Analysis team. The Team…
  • 3.6
    Credit Suisse – London, England
    6 days ago 6d
    Remediate existing compliance challenges for the existing regulatory provisions The Project Manager / BusinessAnalyst is expected to… Project Manager / BusinessAnalyst. Numerous regulators across the globe are introducing regulatory provisions to improve transparency…
  • 3.7
    Zoek UK – Charing Cross, England
    7 days ago 7d
    BusinessAnalyst A leading bank is looking for a BusinessAnalyst with experience around Rules for CCP Clearing houses . The… off to different areas of business such as Compliance, Legal, and IT, this role will sit on the business side. Rate: £650 a…
  • 4.3
    Baringa Partners – London, England
    5 days ago 5d
    no barriers and everyone is accessible, from our Analysts to our Partners We know one size doesn’t fit all and go to great lengths… related processes across all geographies Policies Compliance Identify & consult PPI Exec on forthcoming changes/new…
  • 4.8
    LMA Recruitment Ltd – City of London, England
    5 days ago 5d
    Individual Experience in a regulatory compliance function within a securities business A thorough knowledge of UK and European… Key Responsibilities Oversee the compliance monitoring programme and perform monitoring and surveillance reviews in line…
  • 3.5
    Capgemini – London, England
    14 days ago 14d
    experienced Risk & ComplianceBusinessAnalyst with Technical / Management skills in the area of business intelligence, data warehousing… Responsibilities The range of activities that our Risk & ComplianceBusinessAnalysts will get involved with is extensive and includes:…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    of the EME Businesses. Key Accountabilities · Day to day line management of a team of Surveillance Analysts · Keep up… · Provide support for other Compliance functions in related projects and tasks for the Compliance department as directed…
Page 1 of 40
Unlock Your Free Employer Account