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Keywords: IT Compliance Analyst, Location: London

Page: 4

KYC Onboarding Analyst

Onboarding Analyst London - 4 days in the office Ebury has high standards when it comes to working with clients. We need... transactions this client would like to do via us. And this is where you come in! Role Purpose The Analyst is responsible...

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

Financial controls analyst

Finance Controls Analyst (ICFR/SOX) Expert - London A rare and exciting opportunity to play a key role in a high... opportunity for a strong technical accountant with an analytical mindset to join a dynamic team, working on SOX compliance...

Company: Core3 Group
Location: London
Posted Date: 05 Feb 2025
Salary: £90000 per year

Analyst - Operations Risk Management

our and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity... looking for! There is an exciting opportunity for a Privacy analyst professional to join American Express Privacy Center of Excellence...

Company: American Express
Location: London
Posted Date: 05 Feb 2025

Senior Finance Systems Analyst (Central London)

https://www.picturemore.co.uk/job-search/1342-senior-finance-systems-analyst/support/city-of-london/job 2025-02-03 11...:05:08 2025-03-04 Picture More Job Ref 39183 Description Senior Finance Systems Analyst (Aderant) Central London...

Company: Picture More
Location: Central London
Posted Date: 05 Feb 2025
Salary: £85000 per year

Senior Information Governance Analyst

Senior Information Governance Analyst Location: Canary Wharf, London Reports to: Governance and Assurance Manager... Role Overview: Step into a pivotal role as a Senior Information Governance Analyst, where your expertise will ensure the...

Company: Morgan Spencer
Location: London
Posted Date: 05 Feb 2025
Salary: £45000 - 50000 per year

Risk Analyst

General: Job description and person specification Job Title: Risk Analyst Office: Birmingham or Dublin Key... Relationships: Internally: Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, Underwriters, Claims...

Company: Beazley
Location: London
Posted Date: 02 Feb 2025

Market Risk Analyst - Digital Assets (EU Remote)

not just envisioning the future of digital assets. We're actively building it. We are looking for... a Market Risk Analyst... and ensure risk control processes are correctly followed and adhered to by all internal teams. The Risk Analyst is expected...

Company: Keyrock
Location: London
Posted Date: 02 Feb 2025

Marketing Analyst

On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world... us achieve our vision. As a Marketing Analyst you’ll be collaborating with a diverse team of experts, embracing technical...

Company: Betway
Location: North London
Posted Date: 02 Feb 2025

Senior Analyst - Automotive Protection

Primary Details Time Type: Full time Worker Type: Employee Senior Analyst- Automotive Protection Permanent..., and performance improvement. Ensure data integrity across systems, supporting compliance and minimizing risks. Work closely with the...

Company: QBE Insurance
Location: London
Posted Date: 02 Feb 2025

Operations Analyst

Control, Finance, Audit, Compliance, Marketing, HR and IT on behalf of the Chief Operating Officer, as point of contact... Operations Analyst, with excellent organisational and interpersonal skills and strong attention to detail, to join our team...

Location: London
Posted Date: 02 Feb 2025

Transfer Pricing Senior Analyst

and compliance program within the RELX Transfer Pricing Team. The Senior Analyst Transfer Pricing should be comfortable directly...Transfer Pricing Senior Analyst We welcome internal candidates with some analytical experience and limited to no...

Company: RELX
Location: London
Posted Date: 02 Feb 2025

Commodities Quantitative Analyst, VP

The Market Quantitative Analysis (MQA) team is looking for a Quantitative Analyst to join the front office Commodities... and co-ordination with the respective trading desks and functions, as well as our partners in IT and the various control...

Company: Citigroup
Location: London
Posted Date: 02 Feb 2025

Technology Business Analyst (hybrid)

with a history dating back to 1865 and is built on trust and deep market knowledge. It has more than 600 employees spread... The Technology Business Analyst (Tech BA), will bridge the gap between business needs and technology solutions, playing...

Company: Fastmarkets
Location: London
Posted Date: 01 Feb 2025

Technology Business Analyst (hybrid)

with a history dating back to 1865 and is built on trust and deep market knowledge. It has more than 600 employees spread... The Technology Business Analyst (Tech BA), will bridge the gap between business needs and technology solutions, playing...

Company: Fastmarkets
Location: London
Posted Date: 01 Feb 2025

Senior Data Governance Analyst

others achieve their goals. In short, We Enable Possibility℠. Senior Data Governance Analyst Arch Insurance International..., and recently setup the Chief Data Office. Job Summary As the new Senior Data Governance Analyst within our Chief Data Office...

Location: London
Posted Date: 01 Feb 2025

Finance Analyst, Global Support Functions

Functions including (but not limited to) Finance, IT, Scientific Affairs, Business Development, HR, Legal, IP, Compliance, Real... involved in many aspects of financial management as part of a fast-paced and highly-visible team. The Finance Analyst...

Company: Mundipharma
Location: London
Posted Date: 01 Feb 2025

Assistant Manager/ Manager, GRC process controls, ServiceNow IRM Business Analyst, Technology & Transformation

Connect to your Industry Technology is transforming how organisations approach Governance, Risk and Compliance (GRC... implementations, combining deep subject matter expertise in risk and compliance with leading GRC platforms like ServiceNow and Archer...

Company: Deloitte
Location: London
Posted Date: 01 Feb 2025

Transfer Pricing Senior Analyst

and compliance program within the RELX Transfer Pricing Team. The Senior Analyst Transfer Pricing should be comfortable directly...Transfer Pricing Senior Analyst We welcome internal candidates with some analytical experience and limited to no...

Company: LexisNexis
Location: London
Posted Date: 01 Feb 2025

Delivery Risk Analyst

. Job Description We’re seeking an experienced Delivery Risk Analyst to be a part of the next phase of our product and technology... and ensure compliance with regulatory requirements. Compliance Monitoring: Work with Delivery leadership to ensure, and evidence...

Company: Shawbrook
Location: London
Posted Date: 31 Jan 2025

Due Diligence & Customer Monitoring Analyst

monitoring Analyst, you will pay a critical role in providing the best onboarding experience to our new members. The due... diligence checks whilst upholding Teya’s stringent onboarding requirements to ensure Teya maintains compliance with AML...

Company: Teya
Location: London
Posted Date: 31 Jan 2025