Compliance Analyst Jobs in United Kingdom | Glassdoor

Compliance Analyst Jobs in United Kingdom

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  • 3.5
    Citi – London, England
    3 days ago 3d
    primary focus is to provide compliance surveillance support as an integral part of the Markets Compliance function The team is also… Management and Senior Compliance. • Establish a close working relationship with Advisory team in Markets Compliance • Representing Citi…
  • 4.8
    La Fosse Associates Ltd – London, England
    12 days ago 12d
    Business Analyst, Data Lineage, CCAR, BCBS 239, TOM, data quality, Business Analyst, Data Lineage, CCAR, BCBS 239, TOM, data quality.Business… quality.Business Analyst required urgently for a leading consultancy based in the City. This is an initial 9 months contract paying…
  • 3.4
    Citibank – London, England
    3 days ago 3d
    primary focus is to provide compliance surveillance support as an integral part of the Markets Compliance function The team is also… Management and Senior Compliance. • Establish a close working relationship with Advisory team in Markets Compliance • Representing Citi…
  • Clearsettle – City of London, England
    13 days ago 13d
    We are hiring a Senior Compliance Analyst for our Compliance team based in London. We work closely with our Operations, Sales… their merchants. Purpose of the role: To ensure that all Compliance activities are managed effectively in terms of underwriting…
  • Scotjobsnet – United Kingdom
    17 days ago 17d
    procedures are followed to support compliance with designated sign off authority levels * Provide compliance, help, support and guidance… to developing a positive compliance culture. This should include developing and maintaining compliance support materials, sales…
  • 2.8
    Experis Ltd – United Kingdom
    Today 6hr
    reports to the Audit, Risk and Compliance Committee . Wealth Management - Compliance Manager / Compliance Officer - Experience in the… Wealth Management - Compliance Manager / Compliance Officer - £35,000 - £45,000 - ASAP - LeicesterMy client is a leading wealth…
  • Regional Job Network – Horsham, England
    16 days ago 16d
    proactive candidate to join their growing Compliance Department. Working as a Compliance Analyst you will be responsible for a range… Compliance Analyst - Investment / Financial Services. Horsham - £23000 - £26000 = Bonus & Package. A leading multi award winning…
  • 3.0
    CitiMortgage – London, England
    5 days ago 5d
    primary focus is to provide compliance surveillance support as an integral part of the Markets Compliance function The team… Management and Senior Compliance. • Establish a close working relationship with Advisory team in Markets Compliance • Representing Citi…
  • 3.0
    BNY Mellon – United Kingdom
    17 days ago 17d
    recruit a compliance assistant to join Alcentras compliance function. Reporting to the Compliance Manager the Compliance Assistant… involve: Assisting in administering the compliance monitoring program, testing compliance with the firms policies and collating…
  • 3.8
    Swiss Re – London, England
    14 days ago 14d
    develop and enhance Compliance Tools. Compliance Training & Awareness • Lead/oversee the development of Compliance trainings and awareness… plans for Compliance policies and standards • Participate in the drafting and reviewing of Compliance documents Compliance Planning…
  • 3.3
    Pulse (UK) – Broxbourne, East of England, England
    11 days ago 11d
    Wouldn’t you love to work for an award winning, well established and growing recruitment business who offers a professional,…
  • 3.0
    BNY Mellon – United Kingdom
    10 days ago 10d
    Job Purpose: We are currently hiring for a Risk & Compliance Analyst to provide support to the design, development and execution… involve certain generalist compliance duties, in particular support to the execution of the compliance programme in respect of financial…
  • 5.0
    Utility People – Bromley, England
    30+ days ago 30d+
    are you waiting for? Apply today, for this Energy and Compliance Analyst position! Responsibilities: Assist with delivery… Energy & Compliance Team assisting with the delivery of energy managements services. The successful Energy and Compliance Analyst…
  • 3.4
    Hiscox – London, England
    5 days ago 5d
    position. The Compliance Officer will provide compliance advice to the business, supporting the wider Compliance team in delivering… the Group. Develop and deliver compliance training. To assist in the delivery of the compliance monitoring program to ensure that…
  • 3.0
    Experis – London, England
    20 days ago 20d
    Compliance Analyst - Mifid II - 6 Months - London -£200 - £300 Per DayA Global FX organisation is looking for a Compliance Business… to join the team with ideally previous fx knowledge. Compliance Analyst - Mifid II - ...…
  • 4.8
    Investigo – London, England
    Today 3hr
    Investigo Compliance are working with a leading Wealth Management firm to recruit for a Compliance Officer to join their team.… recently merged with a Strategic Partner and are looking for a Compliance officer to manage the integration of their policies and procedures…
  • 3.8
    Goldman Sachs – London, England
    6 days ago 6d
    , and enthusiasm to join the Compliance Testing Group to conduct reviews of employees’ compliance with policies and regulations… regulators, prosecutors, compliance professionals, lawyers and traders) and works with stakeholders in Compliance and business management…
  • 3.5
    Citi – Belfast, Northern Ireland
    10 days ago 10d
    Responsibilities: Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.6
    VODAFONE – Newbury, England
    9 days ago 9d
    Role Title: Compliance Monitoring Analyst Location: Newbury At Vodafone Group we build connections to all our Global operations… and safely anywhere in the world. Joining us as Compliance Monitoring Analyst do you want to be part of our amazing M-PESA team…
  • 3.4
    Citibank – Belfast, Northern Ireland
    10 days ago 10d
    Responsibilities: Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… Function background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.3
    Cable & Wireless Worldwide – Newbury, England
    10 days ago 10d
    Role Title: Compliance Monitoring Analyst Location: Newbury At Vodafone Group we build connections to all our Global operations… and safely anywhere in the world. Joining us as Compliance Monitoring Analyst do you want to be part of our amazing M-PESA team…
  • 3.2
    Hydrogen Group – United Kingdom
    18 days ago 18d
    Auditor who wants to move into the Compliance Monitoring Space (Private Banking/Wealth/Asset/Investment management Background… a financial services Auditor who wishes to move into the compliance monitoring space Good financial services experience ideally…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    12 days ago 12d
    Compliance Reporting • Support the compilation of the Regional Compliance Monthly report and other key compliance monthly… background/context: Compliance proactively identifies, assesses, reports and mitigates compliance and reputational risks across…
  • 3.5
    CitiGroup – Belfast, Northern Ireland
    Today 5hr
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    Today 4hr
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 3.8
    Goldman Sachs – London, England
    7 days ago 7d
    the firm is in compliance and determines how to appropriately pursue global market opportunities. Our analysts monitor regulatory… world. YOUR IMPACT Working within Global Compliance as part of the Compliance Regulatory Change project delivery team, this…
  • 3.4
    Citibank – Belfast, Northern Ireland
    Today 6hr
    Protection and Corporate Compliance Group. Compliance Testing, one of the pillars of Compliance Assurance together with Monitoring… Context: Citi’s Compliance organization proactively identifies, assesses reports and mitigates compliance and reputational risks…
  • 4.1
    Johnson & Johnson – High Wycombe, England
    12 days ago 12d
    our new IT Business Technologist/Analyst & Project Manager - Bio Research Quality & Compliance include: Develop and maintain… coordination with business analysts. Reviews and test solution to be implemented. Apply compliance requirements within scope…
  • 4.8
    Currency Solutions – London, England
    Today 6hr
    Role As our Compliance Officer you will report to the Head of Compliance, assisting and supporting the Compliance department.… the Head of Compliance - Produce documentation as directed by the Head of Compliance - Update the Head of Compliance on suspicions…
  • CWJobs.co.uk – London, England
    13 days ago 13d
    Compliance Assistant/Analyst -Must have Audit/Accounting Background London UPTO £40K +Excellent Benefits + Study costs 12 months… months) Essential Skills My client currently requires a Compliance Assistant from an Audit/Accountancy Background who has experience…
  • 2.5
    Panoramic Associates Ltd – Bury St Edmunds, England
    Today 6hr
    My Public Sector client is looking for 2 interim Compliance consultants. 1 Officer and 1 Support for a 3 month assignment.The…
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