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Keywords: Conflicts Analyst, Location: London

Page: 2

Senior Operations Program Analyst - Disney Cruise Line (fixed-term until Dec 2025))

Job Posting Title: Senior Operations Program Analyst - Disney Cruise Line (fixed-term until Dec 2025)) Req ID...: 10106021 Job Description: About the Role & Team The Senior Operations Program Analyst role supports Disney Cruise Line...

Location: London
Posted Date: 23 Jan 2025

Senior Data Governance Analyst

Senior Analyst, you will play a key role in maintaining our data governance framework across the organization... to facilitate the resolution of data ownership conflicts and ensure proper stewardship practices. Keeping Up with Evolving...

Company: Lightsource bp
Location: London
Posted Date: 19 Jan 2025

Commercial Analyst - Covert Policing

Job Title: Commercial Analyst - Covert Policing Salary: The starting salary is £38,926, which includes allowances... also be granted access. However, in the event that potential conflicts of interest cannot be managed the post holder will not be able...

Posted Date: 15 Jan 2025

Facilities Project Manager / Analyst ~ Associate Director - London

Facilities Project Manager/Analyst- Associate Director Fitch Group is currently seeking a Facilities Project Manager.../Analyst - Associate Director based out of our London office. The Facilities Project Manager/Analyst is a hybrid role...

Company: Fitch Group
Location: London
Posted Date: 09 Jan 2025

Compliance Analyst

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance... including experience of performing thematic performance reviews, managing conflicts of interests, monitoring reviews...

Company: CMC Markets
Location: London
Posted Date: 08 Jan 2025

Portfolio Lead Business Analyst - Client & Distribution

to effectively deliver in your role. Portfolio Lead Business Analyst The Technology and Business Change function supports the... provides senior business analyst expertise and delivery outcomes in the Client & Distribution Portfolio, as well as to support...

Company: M&G
Location: London
Posted Date: 08 Jan 2025

Compliance Analyst

We are currently recruiting on behalf of a leading US law firm in the city to find a Compliance Analyst..., and conflicts matters for some of the firm's leading clients. You’ll undertake regular conflict checks for new and existing clients...

Location: London
Posted Date: 18 Dec 2024
Salary: £47000 per year

AML Analyst

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm... and escalate where necessary Identify possibilities for systemic enhancements regarding conflicts, onboarding and AML functions...

Location: London
Posted Date: 14 Dec 2024
Salary: £60000 per year

AML Analyst

Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal... The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing...

Company: Larbey Evans
Location: London
Posted Date: 09 Dec 2024

AML Analyst – Competitive Salary – 6-12 Month FTC

Globally renowned US Law Firm is seeking an AML Analyst to join them on a 6-12 month FTC and, play a pivotal role... AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing...

Company: Larbey Evans
Location: London
Posted Date: 07 Dec 2024

AML Analyst

has previous experience working as an AML & conflicts analyst at a law firm, ideally with a good understanding of AML legislation...A leading Global Law Firm in London is in need of an AML Analyst to join their dynamic team. Within this role...

Location: London
Posted Date: 22 Nov 2024
Salary: £55000 per year

Senior Compliance Analyst

and corruption, conflicts of interest, client due diligence etc. Senior Compliance Analyst|US Law firm A successful Senior...This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate...

Company: Michael Page
Location: London
Posted Date: 14 Nov 2024
Salary: £80000 per year

Senior Business Analyst

Permanent London, UK (95% remote working) Overview As a Senior Business Analyst, you’ll be an integral part... relationships across technical and business teams, handling negotiations, addressing conflicts, and aligning all parties...

Company: BI:PROCSI
Location: London
Posted Date: 13 Nov 2024

Senior Consultant - Business Analyst Specialty Insurance, Technology, FS

set; critically evaluate the information gathered from multiple sources and reconcile conflicts Appetize...

Company: EY
Location: London
Posted Date: 06 Feb 2025

Credit Analyst - Associate Director / Director level - Corporate Ratings - 12 month contract

and reputation, our employees must take every precaution to avoid conflicts of interests or any appearance of a conflict of interest... conflicts prior to commencing employment. If you, or your immediate family, have any holdings that may conflict with your work...

Company: Fitch Group
Location: London
Posted Date: 05 Feb 2025

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

Compliance Analyst - 12 month FTC

as necessary. Disclosure Reviews Review disclosures related to Gifts & Entertainment, Personal Account Dealing, and Conflicts...

Company: Quilter
Location: London
Posted Date: 23 Jan 2025

NBFI Financial Data Analyst - Associate Director

opinions. To protect Fitch's credibility and reputation, our employees must take every precaution to avoid conflicts... you will be asked to declare any securities holdings and other potential conflicts prior to commencing employment...

Company: Fitch Group
Location: London
Posted Date: 15 Jan 2025

Senior Compliance Analyst

placement rules Financial Promotions in EMEA, Latin America and US Offshore ESG Regulation - SFDR, SDR, TCFD Conflicts...

Location: London
Posted Date: 20 Nov 2024

People Partner, Ratings

agenda forward. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research... (“the Policy”) that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities...

Posted Date: 06 Feb 2025