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Compliance Analyst

Compliance Analyst

16 October by eFinancialCareers

This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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Compliance Analyst

Compliance Analyst

24 September by eFinancialCareers

This team provide advisory compliance support to our central support functions including finance, human resources, operations and technology. The team interprets and provides advice on a wide range of EMEA regulations relating to areas including clie...

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Compliance Analyst

Compliance Analyst

16 October by eFinancialCareers

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...

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Compliance Analyst

Compliance Analyst

7 October by eFinancialCareers

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, no...

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Senior Compliance Analyst

Senior Compliance Analyst

16 October by eFinancialCareers

Job Purpose The Senior Compliance Analyst is responsible for assisting in ensuring that IFEU, IFAD and TVEU (together the businesses") adhere to all applicable regulation and in-house policies. The Senior Compliance Analyst will therefore assist the ...

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Senior Compliance Analyst

Senior Compliance Analyst

1 October by BCT Resourcing

Senior Compliance Analyst (Sanctions) City of London Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department...

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Compliance Monitoring Analyst - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

Compliance Monitoring Analyst - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

16 October by eFinancialCareers

Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref:4061G2 60K - 65K Bonus & Benefits Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who...

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Compliance Monitoring Analyst - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

Compliance Monitoring Analyst - Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required

7 October by eFinancialCareers

Compliance Monitoring Analyst – Stockbroking, Asset Management or PWM Compliance Monitoring Experience Required Ref:4061G2 60K - 65K Bonus & Benefits Hybrid/Kent We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who...

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Graduate Roles

Graduate Roles

18 October by eFinancialCareers

Job Title: Graduate Compliance Analyst Location: London (Hybrid 4 Days in the office) Salary: Competitive Type: Full-Time, Permanent About Us: We are committed to maintaining the highest standards of compliance and regulatory oversight within the fin...

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Counter Fraud Analyst

Counter Fraud Analyst

10 October by Vermelo RPO

Job Title: Counter Fraud Analyst Location: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial...

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Credit Strategy Analyst

Credit Strategy Analyst

Location: Remote ( We can only consider candidates based in the UK and with the right to work in the UK at this time) Working Hours: Full Time (Monday - Friday 09:00 - 17:30) Salary: Competitive with a fantastic range of benefits which can be found C...

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Data Analyst Batch Processing

Data Analyst Batch Processing

9 October by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support o...

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Senior Process Risk and Control Analyst

Senior Process Risk and Control Analyst

14 October by Computappoint

Senior Process Risk and Control Analyst Base Salary: 80,000 to 90,000 (based on candidate experience) Package: Excellent company benefits & competitive bonus Hybrid Model: 3 days per week in Central London office, 2 days remote Office Location: Centr...

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Deputy Manager - Control Effectiveness Testing Analyst

Deputy Manager - Control Effectiveness Testing Analyst

10 October by Quantum Group

We are Hiring for a Permanent position of Deputy Manager - Control Effectiveness Testing Analyst for an International Bank based in city of London. This is a Immediate Position to start. JOB ROLE To perform Control Effectiveness Testing against the c...

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Senior Risk Manager

Senior Risk Manager

Are you a seasoned risk management professional looking to make a significant impact in a growing team A leading foreign Bank is seeking an experienced Risk Manager with 10 years of risk management experience in a UK-regulated financial institution t...

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Fraud Strategy Manager

Fraud Strategy Manager

26 September by MERJE Ltd

Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opport...

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CSG Analyst

CSG Analyst

6 hrs ago by Adecco

?? Job Opportunity: Analyst ???? ?? Our client, a renowned banking organisation, is seeking an enthusiastic and proactive Analyst to join their Customer Services team on a Fixed Term Contract basis. This is a fantastic opportunity to contribute to a ...

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Regulatory Analyst - Commodities MiFID EMIR REMIT £500/d London

Regulatory Analyst - Commodities MiFID EMIR REMIT £500/d London

24 September by Adecco

Regulatory Advisor \ Analyst | Investment Banking - Commodities (Energy Trading) | 500/day Inside IR35 | London | HYBRID 3 days in the office per week | 6 Month Initial Contract | Our client is seeking a confident and driven Regulatory Advisor with p...

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Banking Credit Analyst with Japanese

Banking Credit Analyst with Japanese

This Global Banking group which focuses on Treasury (Foreign Exchange and Money Markets, Corporate Bond Investment, Treasury and Investment), Fund Finance and its Global Securities Lending Solutions business requires a Credit Analyst with C. 3 years ...

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