Compliance Monitor/Business Analyst Jobs in London, England | Glassdoor
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Compliance Monitor/Business Analyst Jobs in London, England

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  • 4.3
    AppDynamics – London, England
    NEW
    project and operational cadence compliance required by business. Fulfills all Cisco ethics and compliance training and testing requirements… the Global 2000. About the Role The Regional Operations Analyst is responsible for supporting regional Professional Services…
  • 3.7
    BP – London, England
    NEW
    Role synopsis As an H-grade Group Settlements Analyst you will be senior member of the team, responsible for a number of… Managing overdue debt Understand and adhering to control and compliance policies Help develop efficiencies within Group Settlements…
  • 4.3
    Zopa – London, England
    16 days ago 16d
    for providing regulatory support for business initiatives and performing compliancemonitoring across, ensuring that appropriate… ComplianceAnalyst Job description At Zopa, we’re shaping the future of finance. We offer simple loans and smart investments…
  • 4.0
    Farfetch – London, England
    13 days ago 13d
    CRM in designing, monitoring and ensuring the success of the loyalty programme Understand the business objectives of the loyalty… prove/disprove the hypotheses Manage and mentor a group of analysts to execute statistically robust analyses, develop actionable…
  • 3.5
    UBS – London, England
    10 days ago 10d
    senior managers (within the Equities & FRC business, Regulatory Risk, Legal, Compliance, Operations and IT) to ensure risks related… as it relates to pausing activity and disorderly trading monitoring.…
  • 3.6
    M&G – London, England
    NEW
    Management’s key stakeholders including Front Office, Compliance, Risk Monitoring, Client Reporting and Investment Operations. Collecting… arisen for a Data Content – Operations Analyst, to work within a team of data analysts, representing Data Management within M&…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    -earning areas of the business is critical. Role Purpose Act as the Lead Business/Data Analyst in the Credit Risk Technology… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.5
    Moody's – London, England
    6 days ago 6d
    data, and perform ongoing monitoring of data quality. FDAs regularly interact with Moody's Analysts with regards to financial… Finance Lines of Business. The team is located in, London, New York, Hong Kong, and Tokyo in order to support Analysts based in EMEA…
  • 3.7
    Bp – London, England
    6 days ago 6d
    reporting activities. It also ensures consistency and monitorscompliance in processes and Operating Standards. IST Finance operates… risk reporting of the Global Derivatives business and the production and monitoring of risk metrics across the Global Oil and…
  • 3.5
    Moody's – London, England
    NEW
    positions at the Associate Analyst to join the RRS - Corporate Finance Group. The Associate Analyst (AA) will work on challenging… the principle direction of the RRS Team Manager and senior analysts. Examples of analytical work include: Preparing financial…
  • 3.7
    BlackRock – London, England
    14 days ago 14d
    operations, finance, and legal and compliance. BlackRocks Internal Audit group is seeking an Analyst to support the execution of the… in ongoing businessmonitoring and optimization activities, such as: Identifying emerging firm-wide and business risks, and…
  • Mason Blake Limited – London, England
    30+ days ago 30d+
    risk management structures Regularly monitorcompliance and maintaining the firms compliance and risk policies & procedures… management firm has an exciting opportunity for a Operations Analyst (Deputy COO) to join their team. The successful candidate will…
  • 4.8
    eSynergy – London, England
    9 days ago 9d
    assessments and compliance reviews Managing information security related risks Communicating risk to the business in a way that… understand Writing and ensuring compliance with information security related policies Liaising with 3rd party suppliers Creation…
  • 3.3
    Ogilvy Public Relations – London, England
    NEW
    timely manner. Assist Commercial Analyst in resolving Debtor queries · Monitorcompliance with client contract terms, WPP/Ogilvy… and statutory compliance are adhered to. The biller will work in a seamless partnership with the Commercial Analyst and Commercial…
  • 3.4
    Glencore UK Ltd. – London, England
    16 days ago 16d
    upstream investments in oil production. Role As a Credit Analyst, you will: · Be responsible for a portfolio of counterparties… · Managing the portfolio credit insurance. · Ensuring compliance with the internal policy & procedures. · Engaging with…
  • MW Appointments – London, England
    26 days ago 26d
    ComplianceAnalyst with a focus on Lloyds, Generalist and Monitoringcompliance! About the Role: Assist the Compliance… for compliance queries. ·Monitor and communicate emerging compliance risks to the Compliance Manager and wider business as appropriate…
  • 3.8
    InterQuest Group – London, England
    23 days ago 23d
    meaningful business information, evaluating and identifying trends and common business issues. Assist in the monitoring and implementation… submissions; monitor material variances from Budget and performance against forecast on an ongoing basis *Understand the business of the…
  • 3.6
    JP Morgan – London, England
    NEW
    partners closely with the Credit Business, Business Management, Technology, Legal and Compliance. Role Requirements Experience… Derivatives Middle Office Analyst We are currently seeking a Credit Derivatives Middle Office Analyst to join JP Morgan on an…
  • 4.9
    Frazer John Recruitment Limited – London, England
    NEW
    Security Analyst. The candidate will be responsible for working with project teams, including architects, technical and business owners… ensure that business projects are delivered securely, protecting customer and employee data and ensuring compliance with the Information…
  • 4.0
    Wellington Management Company, LLP – London, England
    14 days ago 14d
    Luxembourg offices, and will be responsible for managing a team of Analysts in both locations. The Fund Services Manager will be responsible… providers, including vendor strategy, vendor management and full compliance with any additional regulatory developments; Maintain the…
  • LMA – London, England
    15 days ago 15d
    Undertaking and overseeing the Compliancemonitoring programme including daily, monthly and quarterly monitoring checks, and topic specific… and at least 3 years in a 'Regulatory Compliance' function within a securities business environment Must have a thorough…
  • 3.8
    EMC – London, England
    6 days ago 6d
    mentoring and coaching for new SE Analyst resources. Title Systems Engineer Business Unit 500 - VIRTUSTREAM Function… the full range of Virtustream products and services. The SE Analyst is expected to receive, organize and fulfill requests as well…
  • 3.9
    Unitymedia – London, England
    21 days ago 21d
    The Junior ComplianceAnalyst supports Senior Management in the execution of the Company’s Global Compliance & Ethics program… operation and progress of compliance efforts. Support initiatives to monitor the performance of the Compliance & Ethics Program and…
  • 3.5
    Barclays – London, England
    13 days ago 13d
    and provide timely 2LoD feedback Monitor the controls testing schedule for each business unit and review findings and all… for LOD2 continuous monitoring of group issues, such as risks events, issues and audit observations Monitor and analyse significant…
  • 5.0
    Gold Group Limited – London, England
    6 days ago 6d
    duties of the Financial Systems Analyst will include: Responsible for gathering business and stakeholder requirements for… Systems Analyst needed for client based in London who are looking to employ an experienced Financial Systems Analyst with an in-depth…
  • 3.4
    Société Générale – London, England
    6 days ago 6d
    to the Business: Be a point of contact for departments such as Sales, Business Development, Credit Risk and Compliance. Presentations… help your supervisor(s) and/or manager(s) manage Associates, Analysts and Trainees in the team Level of Autonomy and Authority…
  • 3.2
    EBRD – London, England
    NEW
    Banking/Treasury products in the global markets. The Assistant Analyst provides support to the Manager to ensure that Banking/Treasury… unnecessary operational or reputational risk. The Assistant Analyst should have broader experience across the main tasks performed…
  • 3.5
    UBS – London, England
    20 days ago 20d
    and project management Title CORC- Monitoring - Oversight-BusinessAnalyst Take the next step Are you truly… of a global team that is responsible for delivering ComplianceMonitoring and Oversight IT program - supporting the surveillance…
  • 3.8
    Skandia – London, England
    NEW
    challenging business environment. More Info... MPS Investment Analyst - August 2017.docxMPS Investment Analyst - August… Description MPS Investment Analyst Main Purpose of the Role An Investment Analyst is required to provide investment…
  • 3.5
    Barclays – London, England
    10 days ago 10d
    support their use, interpretation and monitoring. o Work closely with the model monitoring team to support timely and insightful… support their use, interpretation and monitoring. o Work closely with the model monitoring team to support timely and insightful…
  • 3.8
    General Electric – London, England
    6 days ago 6d
    implemented at client sites as well as working with other analysts/engineers in addressing application/product integration issues… skills to analyze and resolve customer issues as assigned in compliance with the standard turn-around time or project milestones…
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