Senior Compliance Analyst Jobs in Greater London
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Search results - Senior Compliance Analyst Jobs in Greater London
IDEX Consulting Ltd-London
Senior Compliance Analyst – Specialty Broker
Location: London (Hybrid)
Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance advisory projects...
mindmatch.ai -
Larbey Evans Ltd-City of London
remote)
• 9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
• Researching and preparing client due diligence (CDD) packs for new clients
• Assisting AML team members in preparing for internal and external AML audits
• Assisting senior...
1 similar job: London
London
Interim EMEA Senior Payroll Analyst
6 - 12-month assignment
£300 per day
My client a leading IT provider has an urgent need for an experience European Payroll Analyst to start asap as the company undertake a large payroll implementation.
Key...
cv-library.co.uk -
Multitask Personnel Ltd-London
Senior Data Analyst - Water
Salary: circa £50k
Location: Hybrid Manchester
Contract: Fixed Term 3 months (with potential extension to 6 months)
The Vacancy
Multitask Personnel are working with a company at the forefront of energy and utility...
London
spending and track financial performance against budgetary guidelines.
Conduct detailed analysis on revenue streams, expenses, and trends to provide actionable insights to senior management.
Support the preparation of financial statements and reports...
cv-library.co.uk -
Citigroup-London
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense.
Also responsible for performing...
joblookup.com -
London
Senior FP&A Analyst | London (Hybrid) | £55,000 - £65,000 plus 25 days holiday, great rewards package and development | FMCG & Logistics
Zachary Daniels are partnering with leading a European logistics group to appoint a new FP&A Analyst. Backed...
cv-library.co.uk -
Fuse Group-London
Senior Business Analyst, 12 month FTC, £80-90k + 10-15% bonus, very good pension and benefits
Fuse are working with a leading Life & Pensions client in London to recruit a Business Analyst on a 12 month FTC.
The successful BA will work...
mindmatch.ai -
Teya-London
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning...
Amazon-London
Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.
The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating...
joblookup.com -
Teya-London
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning...
Meraki Talent Limited-London
Meraki Talent is delighted to be partnering with a prestigious Investment Management firm to recruit a motivated and ambitious Senior Capital Analyst (Finance Analyst). This is a permanent role based in Central London, offering the opportunity...
mindmatch.ai -
Teya-London
losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. This team aligns very closely with the Ops teams investigating suspicious activities.
As a senior data analyst in fraud, you will work collaboratively...
Capgemini-London
to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive world.
Your Role
We are seeking a highly skilled Senior Business Analyst with strong finance...
appcast.io -
TN United Kingdom-London
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Before applying for this role, please read the following information about this opportunity found below.
Business Analyst Consultant / Senior Consultant, LondonClient:
CAPCO
Location:
London...
joblookup.com -
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