Senior Compliance Analyst Jobs in London, England | Glassdoor

Senior Compliance Analyst Jobs in London, England

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  • Panoramic Associates Ltd – London, England
    5 days ago 5d
    specialist insurer in their search for a Senior Compliance Analyst/Officer to join their compliance team and provide invaluable support… for a Compliance Specialist, with 3-5 years experience within financial services, to come in and support the compliance manager…
  • 3.4
    AXA – London, England
    9 days ago 9d
    various regular and ad-hoc risk-based compliance reports for submission to AXA UK senior management team, including UK Operational… controllers. Assist the wider Compliance function provision in the provision of compliance and regulatory advice to the AXA…
  • 3.7
    Shell – London, England
    18 days ago 18d
    Auto req ID 47490BR Job Title Senior Business Analyst: Compliance Country of Work Location United Kingdom City,… Shell Trading and Supply's Global Compliance department, ensuring that our regulatory and compliance risks (whether internally or externally…
  • Clearsettle – London, England
    16 days ago 16d
    Senior Compliance Analyst What will make you excited about the job? The key purpose of the role is to ensure all Compliance… reasons. Contributing to the development of the companys Compliance and Underwriting function will also be huge part of your role…
  • 4.7
    Goodman Masson – London, England
    18 days ago 18d
    looking to 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 the…
  • 4.2
    Eames – London, England
    9 days ago 9d
    Group level and provide compliance support across their several business units. As the compliance analyst, you will gain irreplaceable… of your career. As the Compliance Analyst, you will report directly into the Head of Group Compliance and also work very closely…
  • 3.3
    Engie – London, England
    2 days ago 2d
    relationships: Senior Carbon and Compliance Analyst, Carbon and Compliance Consultant, Carbon and Compliance Analyst Energy Managers… ENGIE are recruiting for a Carbon and Compliance Analyst to be based in London. This is a permanent full time role working 37.5…
  • Regional Job Network – London, England
    2 days ago 2d
    aviation and energy insurance. They are seeking a senior compliance analyst to join the UK regulatory team which has a global… at http://www.rengineeringjobs.com/jobs/6365766_Senior-Compliance-Analyst-In-City-Westminster" "Other - see free text"…
  • 2.9
    EBRD – London, England
    1 days ago 17hr
    monitoring of projects to which the Analyst is assigned as part of the project team, including compliance with project agreements and… the guidance of the operation leader and/or more senior bankers, the Analyst performs those tasks assigned to him/her and provides…
  • 3.7
    Tradeweb Markets LLC – London, England
    16 days ago 16d
    success and continued growth plans we are seeking a Senior Cyber Security Analyst, based in NJ. The successful candidate will lead… procedures to fix findings Will act as the Primary IT Compliance representative on projects, to ensure that information security…
  • 2.6
    cer Financial – London, England
    8 days ago 8d
    based in the London, are urgently seeking a Senior Analyst, Financial Crime Compliance to join their busy team. They are looking… The successful Senior Analyst responsibilities will be: - To assist the Head of Financial Crime Compliance (AML and CTF) in…
  • 3.8
    Goldman Sachs – London, England
    17 days ago 17d
    OVERVIEW GLOBAL COMPLIANCE Our division interprets regulatory requirements to ensure the firm is in compliance and determines… how to appropriately pursue global market opportunities. Our analysts monitor regulatory trends in every jurisdiction where the firm…
  • 3.5
    AXA UK – London, England
    8 days ago 8d
    various regular and ad-hoc risk-based compliance reports for submission to AXA UK senior management team, including UK Operational… and controllers. Assist the wider Compliance function provision in the provision of compliance and regulatory advice to the AXA…
  • 3.3
    DBRS – London, England
    18 days ago 18d
    transactions (among others). The Financial Analyst will work with senior analysts on Structured Credit transactions and other… Assist with adherence to procedures and regulatory compliance Prepare compliance reports and company publications Review and apply…
  • 2.1
    SERMO – London, England
    10 days ago 10d
    for PROCUREMENT ANALYST (MATERNITY COVER) This is entry level position where the Procurement Analyst will support the Procurement… projects are compliant with our client’s compliance program keeping abreast of industry compliance topics. MAIN RESPONSIBILITIES…
  • 3.0
    River Island Clothing – London, England
    Today 31min
    Application & Operational Support Analyst WE’RE GOING PLACES…. With more than 60 years of history in the bag, ours is… What will you do as an Application & Operational Support Analyst? Proactively monitor and fix the River Island core production…
  • 3.8
    Goldman Sachs – London, England
    10 days ago 10d
    Leverage strong communication skills to interact with Compliance and business senior management • Team with colleagues around the globe… , and enthusiasm to join the Compliance Testing Group to conduct reviews of employees’ compliance with policies and regulations…
  • MERJE Ltd – London, England
    29 days ago 29d
    growing and successful business requires an experienced Compliance Analyst to manage regulatory responsibilities and reporting requirements… regulated and authorised since 2012. The role- Risk based compliance monitoring Preparing and producing regular and relevant management…
  • 4.1
    Bupa – London, England
    4 days ago 4d
    Senior Analyst (Capital Gains) - London Bupa is a leading global health and care company. We offer health… internal promotion we seek an influential and charismatic Senior Analyst to work within the Capital Management Department, based…
  • 3.3
    HSBC – London, England
    1 days ago 17hr
    the 1LoD who can assess and manage risk. This Senior Business Analyst role will support the Project Manager in the implementation… implementation of a set of policies created by UK Regulatory Compliance which were published on 31 January 2017. The programme is…
  • MERJE Ltd – London, England
    21 days ago 21d
    Supporting the Head of Compliance in maintain the Banks ComplianceFramework andpromotinga strong compliance culture, ensuringthatregulatory… maintaining the technical content of compliance training materials and assist in the delivery of compliance training, working closely withHRand…
  • 2.6
    cer Financial – London, England
    11 days ago 11d
    Responsibilities of the Senior Compliance Analyst will include: Closely working with the Compliance Manager to achieve practicable… Senior Compliance Analyst - London Market Sanctions Experience EssentialLondon Permanent We have a fantastic position to join…
  • 3.3
    Deutsche Bank – London, England
    1 days ago 14hr
    regulators and the markets. Job title: Business Analyst – Reference Data Adoption Corporate title: Assistant Vice… Finance to meet regulatory reporting requirements and achieve compliance with BCBS239 principles. You will work within a team…
  • 3.7
    Shell – London, England
    3 days ago 3d
    Auto req ID 47325BR Job Title Senior Business Analyst OneSource Country of Work Location United Kingdom City, State… contractors. Job Description We need an experienced Business Analyst to understand and articulate our IT landscape, database architecture…
  • 3.0
    GDF SUEZ Trading – London, England
    2 days ago 2d
    relationships: Senior Carbon and Compliance Analyst, Carbon and Compliance Consultant, Carbon and Compliance Analyst Energy Managers… ENGIE are recruiting for a Carbon and Compliance Analyst to be based in London. This is a permanent full time role working…
  • Regional Job Network – London, England
    5 days ago 5d
    and insurance sector and they require a compliance analyst to undertake regular Compliance Assurance reviews across their UK entities… the compliance assurance toolkit and assist in its development. You will also assist with the compilation of the Compliance Assurance…
  • 2.2
    Gordon Yates Limited – London, England
    9 days ago 9d
    Senior Analyst - Financial Crime Compliance -55K -1 year FTC An exciting opportunity has come up to work as a Senior Analyst… Analyst within the Financial Crime Compliance department of a well respected private bank located in Central London. This role will…
  • 3.8
    GDF SUEZ – London, England
    2 days ago 2d
    relationships: Senior Carbon and Compliance Analyst, Carbon and Compliance Consultant, Carbon and Compliance Analyst Energy Managers… ENGIE are recruiting for a Carbon and Compliance Analyst to be based in London. This is a permanent full time role working 37.5…
  • FourthLine – London, England
    14 days ago 14d
    experience either at analyst/manager level In house compliance, conduct or regulatory affairs at analyst/manager level ACA qualified… Risk and Compliance Consulting business as they continue to increase headcount in their team at Consultant and Senior Consultant…
  • 3.4
    Wells Fargo – London, England
    4 days ago 4d
    Designation EMEA Compliance Testing Analyst Region EMEA Country United Kingdom City London Job Family Risk/Compliance Market… will be a key member of the EMEA Central Compliance team, assisting Wells Fargo senior management to appraise the systems and controls…
  • Black Swan Associates Limited – London, England
    1 days ago 16hr
    initiatives, requiring engagement with senior stakeholders across Front-office, Compliance and Legal, assisting in the conception… a London based Asset manager, currently seeking a Business Analyst, to join their internal change function, contributing to the…
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