Compliance Analyst Jobs in City of London
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Search results - Compliance Analyst Jobs in City of London
LianLian Global-City of London
with a strong focus on innovation, transparency, and customer service excellence.
Role Summary
The Senior AML/Compliance Analyst will be responsible for managing the firm's AML and KYC compliance framework. This includes conducting comprehensive due diligence...
Schroders-City of London
of a team, is comfortable with a fast-paced operations environment and has a strong attention to detail.
What You'll Do
• Work within a team of analysts responsible for Investment Restriction Compliance Management: onboarding, violation oversight and query...
joblookup.com -
Larbey Evans Ltd-City of London
Job Description
AML Analyst
Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office:
/n
• To £55,000
• Hybrid working (4 days...
Chubb-City of London
An understanding of both non-life and life insurance products and services
• Proven experience in risk analysis, regulatory compliance, and risk management frameworks within the insurance or financial services industry
• Strong analytical skills, and good working...
joblookup.com -
Larbey Evans Ltd-City of London
Job Description
Senior AML Analyst
An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all...
City of London
Business Analyst - MiFID II Product Governance
Daily Rate: £500 - £600 (inside IR35 via umbrella)
Contract Length: 12 months initially
Location: Hybrid working model - 3 days pw in Canary Wharf is essential.
About the Role: Our client is seeking...
cv-library.co.uk -
Larbey Evans Ltd-City of London
commercial advice where appropriate.
• Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status.
• Checking that fee estimates, costs benefit analyses and time limits have been updated along...
City of London
with senior traders and analysts to optimise trading strategies.
Maintain accurate records of trades and generate reports for management.
Ensure compliance with regulatory requirements and company policies.
Utilise trading platforms and software effectively...
cv-library.co.uk -
Michael Page-City of London
and Compliance teams as required
The Successful Applicant
A successful Compliance Analyst should have:
• Support with conflict of interest sign off's in regards to the following policies: Personal Account Dealings / Gifts & Entertainment / Outside Business...
michaelpage.co.uk -
City of London
Artificial Intelligence Safety & Compliance Engineer £75-95K
This is a new and exclusive opportunity for an Artificial Intelligence Safety & Compliance Engineer to join a thriving STEM business as they are growing their AI Engineer / Azure...
cv-library.co.uk -
Hays-City of London
and innovationacross markets.
Your new role
As a Senior Business Analyst, you'll deliver enhancements to MiFID II Product Governance. You'll shape policies, processes, systems, and controls throughout the product lifecycle, ensuring compliance and operational...
joblookup.com -
Centrica-City of London
We have a fantastic new opportunity for a Senior Financial Crime Enhanced Due Diligence Analyst to join our team within Centrica Energy.
You will play a critical role in safeguarding the organisation against financial crime risks. Leading complex due...
mindmatch.ai -
Jameson Legal.-City of London
data protection, and conflict of interest.
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• Project Management: Owning and managing various risk and compliance-related projects, working closely with divisional and business leads.
/n/t
• Data Analysis: Producing and monitoring risk...
IBM-City of London
a critical role in bridging business needs with technology solutions across areas such as banking operations, payments, regulatory compliance, risk management, and customer experience.
Key Responsibilities
Requirements Elicitation & Analysis
• Gather...
joblookup.com -
Red Sky Personnel-City of London
analysis of findings and development of corrective action plans, ensuring regulatory and company standards are met.
Review corrective action plans for accuracy and effectiveness; track their implementation and escalate unresolved issues to the Compliance...
joblookup.com -
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