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Keywords: Senior Compliance Analyst, Location: London

Page: 6

Quality Assurance Analyst

Job Description Title Quality Assurance Analyst Division Change Delivery Reports to Quality Assurance Manager... Job Purpose As the Quality Assurance (QA) Analyst within the Change Delivery Team of Amwins Global Risks (AGR...

Company: Amwins
Location: London
Posted Date: 12 Feb 2025

Claims Analyst – Casualty and Healthcare Team

Analyst – Casualty and Healthcare Team Take the next step in your career with us. Allied World is an ideal place... claims in compliance with claims manuals and KPIs. On most accounts there will be an appointed Third-Party Administrator (TPA...

Company: Allied World
Location: London
Posted Date: 11 Feb 2025

HR Analyst, Human Resources - London

with additional future international expansion. The Senior HR Analyst will provide support for a wide range of HR services...Job Description COSTAR GROUP - HR ANALYST, HUMAN RESOURCES - LONDON OVERVIEW CoStar Group (NASDAQ: CSGP...

Company: CoStar Group
Location: London
Posted Date: 11 Feb 2025

HR Analyst, Human Resources - London

in EMEA & APAC with additional future international expansion. The Senior HR Analyst will provide support for a wide...HR Analyst, Human Resources - London br Job Description br COSTAR GROUP - HR ANALYST, HUMAN RESOURCES - LONDON...

Company: CoStar Group
Location: London
Posted Date: 10 Feb 2025

Manager- Agile Business Analyst in Security Settlement domain

services, and expertise in data, technology, and AI. Inviting applications for the role of Manager -Agile Business Analyst... in Security Settlement domain The Agile Business Analyst (BA) with some years of experience in Security Settlement Equity and FID...

Company: Genpact
Location: London
Posted Date: 09 Feb 2025

Vice President, Sr. Data Analyst, Data Steward Team

an impact. Join us! Job Title: Vice President, Sr. Data Analyst, Data Steward Team Corporate Title: Vice President... and standards while maintaining evidence of execution Ensure compliance with applicable policies and standards Engage in audits...

Company: Bank of America
Location: London
Posted Date: 09 Feb 2025

Regulatory Reporting Analyst

What's the role? Our client is seeking a Regulatory Reporting Analyst, to assist with managing and enhancing..., such as Basel 3.1, while ensuring compliance with both external and internal requirements. This role offers variety and impact...

Company: Momenta
Location: London
Posted Date: 09 Feb 2025
Salary: £500 per day

Analyst, Debt Capital Markets

they are and what they contribute. To learn more about CIBC, please visit JOB PURPOSE Debt Capital Markets Analyst (Corporate Public and Private... Debt) We are seeking a talented and motivated Debt Capital Markets (DCM) Analyst to join our dynamic team. This role...

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

Analyst, Banking (FI SEMED)

compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part...European Bank for Reconstruction & Development Purpose of Job The Analyst contributes to all phases of the project...

Posted Date: 08 Feb 2025

Analyst, Fund Investments

an Analyst position at the EBRD HQ in London, with the flexibility to work partially remotely in accordance with EBRD...'s applicable policies. The role may involve frequent business travel. The Analyst will take responsibility for the tasks assigned...

Posted Date: 08 Feb 2025

Analyst, Fund Investments

. The Funds Team is seeking to fill an Analyst position at the EBRD HQ in London, with the flexibility to work partially... remotely in accordance with EBRD's applicable policies. The role may involve frequent business travel. The Analyst...

Posted Date: 08 Feb 2025

KYC Technology Lead Business Analyst - Vice President

The Technology Lead Business Analyst is a senior-level position in the Compliance Organisation responsible for liaising... between compliance and business stakeholders and technologists to exchange information pertaining to enhancements to the KYC technology...

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

Analyst, Banking (FI SEMED)

compliance, as well as effective post-signing implementation and monitoring. The Analyst carries out these tasks as part... of projects to which the Analyst is assigned as part of the project team, including compliance with project agreements and Bank...

Posted Date: 08 Feb 2025

Finance Analyst

a talented Finance Analyst to join their growing team and help drive their ongoing success. About the Role: As a Finance... Analyst, you will play a key role in analysing financial data, preparing insightful reports, and providing actionable...

Posted Date: 08 Feb 2025
Salary: £50000 per year

Finance Analyst

a talented Finance Analyst to join their growing team and help drive their ongoing success. About the Role: As a Finance... Analyst, you will play a key role in analysing financial data, preparing insightful reports, and providing actionable...

Posted Date: 07 Feb 2025
Salary: £50000 per year

AML Analyst - (fluent German)

AML Analyst (fluent German) London, flexible work environment About Weavr Weavr is the easiest way for businesses... but operates and communicates at the level of a more mature organisation. The opportunity The AML Analyst will report to the...

Company: Weavr
Location: London
Posted Date: 07 Feb 2025

Portfolio Services Analyst

Job Description: We have an excellent opportunity for a Portfolio Services Analyst to join the team in a leading... between internal portfolio managers, compliance teams, and outsourced dealing desks. Completion of other oversight checks...

Location: London
Posted Date: 06 Feb 2025

Business Partner Insight (Network Health) Analyst - Fixed Term Contract, Amazon Logistics

to our customers. We are looking for an Insight analyst to join the EU Last Mile DSP Network Health Team. This person will need... to work closely with senior leaders in the Last Mile space as well as key partner organizations to ensure success. The Insight...

Company: Amazon
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

Financial Crime Analyst

gain hands-on experience in regulatory compliance and financial crime. Professional Development – Work closely with senior...Financial Crime Analyst required at a fast-growing FX brokerage. This is a fantastic opportunity for a proactive...

Company: Merje
Location: London
Posted Date: 05 Feb 2025