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Keywords: Compliance Analyst - Insurance, Location: London

Page: 5

Lead Business Analyst

Insurance provider, underpinned by an effective and adaptable strategy, superior products and industry leaders working... to be present, bold and curious, allowing them to achieve their individual goals. Lead Business Analyst We are looking for a Lead...

Company: Munich Re
Location: London
Posted Date: 21 Dec 2024

Data Governance Senior Analyst

, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies..., volunteering – you’ll find like-minded people driving change at Howden. Data Governance Senior Analyst – A fantastic opportunity...

Location: London
Posted Date: 19 Dec 2024

Strutt & Parker - Client Onboarding Analyst (SP1412)

The Client Onboarding Analyst (COA) is responsible for on-boarding new cases and performing periodic reviews... accounts to ensure compliance with requirements of BNP Paribas groups AML / KYC policies. This will entail performing...

Posted Date: 15 Dec 2024

Senior Risk Analyst

, doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance... market leader. We're seeking a dynamic Senior Risk Analyst to join our Global Risk Management team. This role will play...

Company: Deel
Location: London
Posted Date: 11 Dec 2024

2nd Line Assurance Analyst

compliance, financial services, or a related field preferably in an insurance or asset management firm. Skills and Abilities...General: Job Title: 2nd Line Assurance Analyst (UK - London) Job Summary: Contribute to the provision of high...

Company: Beazley
Location: London
Posted Date: 11 Dec 2024

Business Intelligence Analyst

needs of users. You can find out more about eToro . We are excited to share that we are looking for a Business Analyst... to provide support to our Compliance and Finance teams in London. Reporting into our global Reg Tech team...

Company: eToro
Location: London
Posted Date: 05 Dec 2024

Business Intelligence Analyst

Business Intelligence (BI) Analyst with 2-4 years of experience to join our Compliance team within the Trading Platform... find out more about eToro . We are excited to share that we are looking for a Business Analyst to provide support...

Company: eToro
Location: London
Posted Date: 04 Dec 2024

Senior Reserving Analyst (London, UK)

Sompo has a unique opportunity for a Senior Reserving Analyst in Economic and Statutory Reserving within our Actuarial... Compliance. We determine reserves under multiple frameworks, including economic reserving based on market conditions...

Location: London
Posted Date: 03 Dec 2024

Senior Data Governance Analyst

others achieve their goals. In short, We Enable Possibility℠. Senior Data Governance Analyst Arch Insurance International... is a fast-growing insurance company which provides underwriting solutions across a diverse and growing portfolio of over 20...

Location: London
Posted Date: 27 Nov 2024

European Senior Sanctions Analyst

Interactive Brokers Group ("IBKR") is looking to hire a Europe Senior Sanctions Analyst with comprehensive sanctions... expertise. As part of the regional Sanctions Compliance Team in the UK and Europe, the key responsibilities of this role...

Location: London
Posted Date: 16 Nov 2024

Risk & Regulation – Consultant Analyst

. We work across banking, insurance and wealth and asset management to support firms to enhance their approach to risk...), and leaders from Retail Banks, Building Societies, Investment Banks, Insurance Firms, Payment Firms, and Industry Bodies, as well...

Company: PA Consulting
Location: London
Posted Date: 12 Feb 2025
Salary: £47500 - 57500 per year

Senior Analyst - Real Estate

towards delivering a high-quality client experience. Understand and follow all relevant compliance consideration including the... Membership, Virtual GP, Peppy Health App (Fertility, Menopause and Early Parenthood), Optional Private Medical & Dental Insurance...

Company: Investec
Location: London
Posted Date: 08 Feb 2025

Treasury Operations Analyst - International Fintech

with stakeholders. Contribute to Safeguarding reconciliation procedures and compliance. Lead the development of a new Treasury... medical insurance (employee + family, optional). Enhanced maternity and paternity policies. Employee Assistance Programme...

Company: Michael Page
Location: London
Posted Date: 02 Feb 2025
Salary: £45000 per year

AML and Sanction Analyst - 12 month FTC

Department: Business Acceptance Unit (BAU) Location : London or Manchester Reports To: Conflicts & Compliance Team... Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU, The BAU Team consists of three Team...

Company: Clyde & Co
Posted Date: 29 Jan 2025

Senior Conduct Risk Analyst – 28371

beneficial but not required Experience required: Good knowledge of insurance industry practices and current regulatory... conduct controls within an assurance function (e.g. compliance, audit, delegated underwriting management) or in oversight...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Regional Marketing Intermediate Analyst

; compliance reviews; logistics; on-site client interaction; budget maintenance; gift, venue, décor, and menu selection..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Location: London
Posted Date: 24 Jan 2025

Sanctions Analyst

close but not an exact match, we encourage you to apply. Overview We are seeking a dedicated Financial and Trade Sanctions Compliance... will provide expert compliance support related to financial and trade sanctions, export control, and anti-boycott measures...

Company: Gallagher
Location: London
Posted Date: 24 Jan 2025

Benefits Communications Analyst

and compliance context Understanding of other geographies or country benefit programmes would be desirable Use of multiple.... Join our to share your preferences directly with Arch’s Talent Acquisition team. 14101 Arch Europe Insurance Services Ltd...

Location: London
Posted Date: 15 Jan 2025

Senior Fraud Analyst

reporting to the MLRO of risk issues and control gaps if/when identified. Sub Department: Compliance Role: Compliance... what we do and are proud of our culture of innovation, flexibility, and autonomy. Our benefits include Bupa dental & health insurance, a 6...

Company: eToro
Location: London
Posted Date: 10 Jan 2025

Assurance - Financial Services - Forensics - Forensic Data Analyst- Senior - London

to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...-compliance issues Develop supporting material using a suite of visualisation software to clearly present the benefits of the...

Company: EY
Location: London
Posted Date: 30 Dec 2024