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

Compliance Monitor/Business Analyst Jobs in London, England

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  • 3.1
    River Island Clothing – London, England
    8 days ago 8d
    Server Support Analyst - Linux Main Purpose of the Job Build, manage and support the River Island IT Server… · ITIL Service Management · PCI and other regulatory compliance knowledge · WEB filtering and Proxy technologies · Middleware…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    individual to join our expanding red team. As a red team cyber analyst you will be expected to: Scope, execute and facilitate… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • MERJE Ltd – London, England
    30+ days ago 30d+
    controls Periodic monitoring of the compliance arrangements through the operation of the Compliance Monitoring Programme (CMP)… controls Producing periodic reports of compliance arrangements, internal audit, risk monitoring and mitigation activities, details…
  • 2.8
    Globeop Financial Services – London, England
    19 days ago 19d
    of clients. The analyst will utilize their CLO product and compliance knowledge to focus on daily monitoring and reporting on… CLO Compliance Analyst will be part of the SS&C Compliance Team responsible for the oversight of portfolio level compliance and…
  • 3.5
    Barclays – London, England
    14 days ago 14d
    ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management… methodology design, implementation, calculation and consumption monitoring Return ad-hoc impairment and capital analyses to support…
  • 3.4
    AXA – London, England
    Today 6hr
    297510 - Business Control and Governance Analyst (AXA IM - AXA Framlington) Posted: 4/27/2016 Location: London - United… skills required • Experience from control and governance/audit/compliance from asset management required • Must have a good understanding…
  • Lloyd Recruitment Services Ltd – London, England
    25 days ago 25d
    stakeholders. Working to support the project managers, business analysts and business owners, this role helps to create awareness and… Business Change Analyst - 10 Month Contract To c. £30,000 Based: Wimbledon, SW London I am recruiting on behalf of a leading…
  • Streamline Connections Ltd – London, England
    19 days ago 19d
    BUSINESS / SOLUTIONS ANALYST - COLLABORATION TOOLS - ATLASSIAN (JIRA / CONFLUENCE) - HOME BASED WITH TRAVEL TO CLIENT SITES We… We are looking for a Business / Solutions Analyst to work with external clients to design, implement and integrate collaboration…
  • Retinue Solutions – London, England
    21 days ago 21d
    opportunity for an Investment Analyst to join ourteam and support with developing the business in existing and new markets. Genesis… new business opportunities. You will work with colleagues throughout the investment appraisal process ensuring compliance with…
  • 3.7
    Morgan Stanley – London, England
    1 days ago 1d
    dedicated coverage managers and teams of analysts who advise and counsel each business unit regarding its AML, economic sanctions… Profile Professionals within Legal and Compliance provide a wide range of services to our business units. They might help to structure…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    red team analyst you will be expected to: Scope and execute red team threat simulations against Barclays business units… timely, clear and concise manner Provide peer review of other analysts findings and submissions to ensure accuracy and quality.…
  • 2.5
    SS&C – London, England
    19 days ago 19d
    of clients. The analyst will utilize their CLO product and compliance knowledge to focus on daily monitoring and reporting on… CLO Compliance Analyst will be part of the SS&C Compliance Team responsible for the oversight of portfolio level compliance and…
  • GS Capital Partners – London, England
    7 days ago 7d
    Search Jobs Legal & Compliance Corporate Operational Risk Analyst, Vice President Job id 46357 Location London Full/Part… identify, measure, and monitor operational risk across the firm. YOUR IMPACT In an Operational Risk Analyst (ORA) role, the…
  • 3.1
    State Street – London, England
    2 days ago 2d
    ensuring KYC/AML record is completed in compliance with corporate AML policies, business unit standard operating procedures and… the KYC/AML onboarding lifecycle and maintain records in compliance with AML policies and procedures, and industry best practice…
  • 4.9
    eSift Ltd – Chessington, England
    1 days ago 1d
    Sales Insight Analyst to support the Head of Channel Development with the business wide approach to the creation and execution of… profit and customer compliance; building and managing cross functional working teams to achieve business objectives; gathering…
  • 3.5
    Barclays – London, England
    12 days ago 12d
    basis. Internal Regulatory MI is used by the Business to monitor exposure values against both the internal and external… basis. Internal Regulatory MI is used by the Business to monitor exposure values against both the internal and external…
  • 4.0
    Cameron Kennedy – London, England
    18 days ago 18d
    variances to the Executive Committee. Policy Re: SPF Monitor compliance of all Credit Policy, Risk Appetite, Stress Test and Concentration… SPF Credit Management Information and Risk Appetite monitoring compliance dashboard to ensure that Executive Committee discussions…
  • 2.7
    Goldman Sachs International – London, England
    21 days ago 21d
    appropriately pursue global market opportunities. Our analysts monitor regulatory trends in every jurisdiction where the firm… role of Compliance within PWM is to partner with the business in order to conduct and supervise its activities in compliance with…
  • Regional Job Network – London, England
    19 days ago 19d
    for a Senior Compliance Analyst/Officer to join their compliance team and provide invaluable support to the business from both a… a monitoring and advice perspective. Our client are looking for a Compliance Specialist, with 3-5 years experience within financial…
  • 3.7
    Twenty Recruitment Group – London, England
    11 days ago 11d
    Market Surveillance or Trade Surveillance or Compliance Monitoring or Trade Monitoring Knowledge of AML procedures and standards… performing Market Surveillance / Trade Surveillance, Compliance Monitoring as well as the core AML/KYC due diligence. Your responsibilities…
  • TalentFlow Ltd – City of London, England
    5 days ago 5d
    for an Operational Risk Analyst to join their growing team as the company's regulatory and compliance requirements increase. This… Operational Risk Analyst | Financial Services | Permanent | up to £30K | London - City Our client, a leading European Settlements…
  • 3.5
    Barclays – London, England
    20 days ago 20d
    Threat Analysis, Vulnerability Assessment, Security Monitoring, Compliance Auditing, and IDS. · Working knowledge in following… performed in compliance with requirements and that an auditable evidence trail is maintained to prove compliance. · Ensure…
  • 3.8
    Tradeweb Markets LLC – London, England
    6 days ago 6d
    continued growth plans we are seeking a Senior Cyber Security Analyst, based in NJ. The successful candidate will lead in the completion… procedures to fix findings Will act as the Primary IT Compliance representative on projects, to ensure that information security…
  • Guanqun Investment UK – London, England
    EASY APPLY
    2 days ago 2d
    including building business models based on business plans provided by prospective investments, deal execution Monitoring of deals post-investment… the economies of relevant countries Ensuring that all compliance regulations are met Requirements Job Requirements Outstanding…
  • 3.8
    Goldman Sachs – London, England
    7 days ago 7d
    identify, measure, and monitor operational risk across the firm. YOUR IMPACT In an Operational Risk Analyst (ORA) role, the ORA… operational risk. We are looking for an ORA to cover the Legal and Compliance divisions. The ideal candidate will have practiced law in…
  • 3.5
    Barclays – London, England
    15 days ago 15d
    across businesses served. Ensure adherence to and compliance with governance, risk policies, procedures and compliance policies… ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.5
    Standard Chartered Bank – London, England
    3 days ago 3d
    of Clients where the role-holder is assigned as analyst: * Proactive monitoring of key entity or industry wide events and/or developments… the role-holder is assigned as analyst, finalisation of relevant Group Mandate and/or Business Credit Application Part II and…
  • 2.9
    DST Global Solutions – London, England
    19 days ago 19d
    of clients. The analyst will utilize their CLO product and compliance knowledge to focus on daily monitoring and reporting on… CLO Compliance Analyst will be part of the SS&C Compliance Team responsible for the oversight of portfolio level compliance and…
  • Regional Job Network – London, England
    25 days ago 25d
    E-Money, this growing and successful business requires an experienced Compliance Analyst to manage regulatory responsibilities… regulated and authorised since 2012. The role-. - Risk based compliance monitoring. - Preparing and producing regular and relevant management…
  • 3.6
    GlaxoSmithKline – Brentford, England
    21 days ago 21d
    Supply, Finance and HR • Ensure compliance and adherence to Procurement SOPs and Core Business Processes (CBPs) Experience:… Contract Manufacturing Organizations (CMOs). The CMO Network Analyst role is to support the ES Strategy and Procurement team members…
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