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

  • 4.6
    Investigo – London, England
    15 days ago 15d
    Reporting control compliance performance across the wider business Maintaining, and as required testing, UK Business databases and… Accountant is needed for a SoX Analyst role at an international market leading FMCG company. The business is going through an exciting…
  • 3.7
    Zoek UK – Charing Cross, England
    6 days ago 6d
    BusinessAnalyst Trading, Derivatives, FX Sought by SME trading company part of the London Metal Exchange going through a significant… VBA *Accounting experience (e.g. ACMA qualifications) BusinessAnalyst Trading, Derivatives, FX Due to the high volume of CV…
  • 3.8
    Middlesex University – London, England
    NEW
    Infrastructure Manager Supervisory responsibility for:1 x Analyst Programmer/System Administrator(Cyber Security Team)  … To ensure an effective programme of vulnerability and compliance assessment of IT systems and processes is in place, ensuring…
  • 3.2
    EBRD – London, England
    7 days ago 7d
    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…
  • 3.8
    Twenty Recruitment Ltd – City of London, England
    NEW
    Opening Remediation Analysts in the team through their day to day activities. Conduct and manage monitoring on existing counter… an On-going Projects and Monitoring Lead for their Account Opening Team for their Shipping Business for a 3 month contract.The…
  • 3.6
    JPMorgan Chase & Co – London, England
    11 days ago 11d
    core responsibilities of Control Room Compliance including: maintaining and monitoring the firms Chinese walls/ wall crossings… and guidance to front office businesses in respect of permissible interaction with research analysts/providing chaperoning as necessary…
  • 2.8
    World Fuel Services – London, England
    6 days ago 6d
    trading above limit, etc. Ensure proper internal controls and compliance with policies and procedures. Creating/preparing various… submission to approval and subsequently activation/updating. Monitoring key indicators (KPI) such as approval turnaround time, customer…
  • 4.7
    Oliver James associates – London, England
    30+ days ago 30d+
    a Senior ComplianceAnalyst, into a newly created role, designed to ensure that the business has a robust compliance framework… Ensuring compliance with Lloyd's Minimum Standards. Acting as a point of contact for compliance queries. Compliancemonitoring and…
  • 3.2
    EBRD – London, England
    9 days ago 9d
    the team. The Assistant Analystmonitors IT systems, inputs data as necessary, and reports any outstanding data anomalies and system-generated… The Assistant Analyst, Data Management and Reporting (DMR) is responsible for part of the on-going business activities of the…
  • 4.4
    KennedyPearce Consulting – London, England
    20 days ago 20d
    recruit a Credit Analyst to join their expanding Credit Risk department. You will be supporting Risk Management, Business Development… analytical experience (5 - 7 years). Knowledge of legal, compliance, accounting and market-risk related issues involved in the…
  • 3.7
    Morgan Stanley – London, England
    7 days ago 7d
    needs of both the business and Coverage team. Relationship Management Work with the Sales & Trading Analyst Committee to… Coordinate the Analyst talent ranking process. Work with Talent Development, Campus Programme Management and the business to develop…
  • 2.8
    Goldman Sachs International – London, England
    12 days ago 12d
    of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended… conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm's responses…
  • 3.7
    BlackRock – London, England
    20 days ago 20d
    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…
  • 5.0
    Deerfoot IT Resources Ltd – London, England
    15 days ago 15d
    asked to assist in the recruitment of a Senior IT Security Analyst. This role is to help develop IT security processes / security… an individual that has held the following roles: IT Security Analyst, IT Security Consultant, IT Security SME. (Ideally with CISSP…
  • 3.0
    World First – London, England
    21 days ago 21d
    will also support the wider EMEA Compliance team as required. Responsibilities Monitor the regulatory environment for relevant… maintain compliance logs for regulations and legislation relevant to World First Liaising with key stakeholders in the business to…
  • 3.6
    JP Morgan – London, England
    8 days ago 8d
    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…
  • 4.3
    ATA Recruitment Ltd – London, England
    19 days ago 19d
    investigating any areas of non-compliance. This role will also see you deliver training on Business Intelligence systems and producing… BUSINESS INTELLIGENCE MANAGER LONDON “You will be taking ownership of automated KPI data monitoring, analysis and auditing…
  • 3.8
    Goldman Sachs – London, England
    NEW
    assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management… Banking businesses. Corporate - covers the firm’s Risk Management, Corporate Governance, Finance, Legal, Compliance and Regulatory…
  • MW Appointments – London, England
    30+ days ago 30d+
    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…
  • 4.2
    walker dendle – London, England
    18 days ago 18d
    with the monitoring and implementation of consistent controls across just under twenty entities to ensure compliance with Group… company based in Central London looking to recruit a financial analyst on an interim basis for a period of three to six months. This…
  • 3.4
    Deutsche Bank – London, England
    18 days ago 18d
    our decision-making process. Job title: Liquidity Analyst Corporate title: Associate Division: Finance Location… and when requested by Regulators Keeping track of the compliance of reporting implementation with current regulatory interpretation…
  • 3.5
    Standard Chartered Bank – London, England
    NEW
    Reviews to test the validity and appropriateness of, and businesscompliance with, financial crime policies and procedures. Support… regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter…
  • 3.4
    Towers Watson – London, England
    26 days ago 26d
    for Work & Pensions, the Pensions Regulator and the PPF, compliance with the Financial Reporting Council and Institute and Faculty… manager which includes: Creating project plans, Monitoring progress to deadlines and budget, Scheduling and managing…
  • 3.8
    Pernod Ricard – London, England
    5 days ago 5d
    reporting with fellow commercial analysts. Key Relationships Commercial Director Business Unit Controller Account Managers… channel and where possible seek synergies with other commercial analysts to reduce admin. Become familiar with internal systems (Qlikview…
  • 3.8
    Goldman Sachs – London, England
    NEW
    internal business teams and outside clients, as well as, various Federation teams (including house lawyers, compliance, credit,… team is responsible for monitoring and managing the risk undertaken by the Bank Loans Agency business in Europe including the…
  • 4.0
    Farfetch – London, England
    20 days ago 20d
    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…
  • 3.0
    AIG – London, England
    5 days ago 5d
    advice pertinent too strategic initiatives, Support the ComplianceAnalyst with the design and delivery of training on regulatory… ensure that business objectives can be achieved whilst regulatory compliance is maintained. Unlike some compliance teams, the AIG…
  • 3.5
    UBS – London, England
    16 days ago 16d
    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.…
  • 3.4
    Aon – London, England
    NEW
    line manager and reviewer for analysts (as relevant). Coaching of less experienced staff. Monitor and enforce quality assurance… assurance procedures. Ensure compliance with FCA requirements. Monitor project profitability and take remedial action as appropriate…
  • 3.5
    Barclays – London, England
    23 days ago 23d
    Risk Analytics function is looking for a strong data strategy analyst and SAS developer to support the delivery of the Barclays DBM… framework across different Risk functions. As Lead Data Strategy Analyst within this high-profile team, you will take ownership of DBM…
  • 3.8
    Goldman Sachs – London, England
    NEW
    the workings of the GSAM businesses, as well as detailed understanding of their processes. The Analyst/Associate position requires… including Compliance, Legal, Sales, Internal Audit, and Federation areas, and interacts with a number of other key business partners…
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