We are seeking a new Risk and Compliance Analyst to join our team, reporting in to the Risk and Compliance Manager. Risk and Compliance Analyst – Pension Software – Bristol. The Risk and Compliance Analyst shall support or take a lead role in the audit of our security systems and complete detailed r...
Compliance Analyst | Lloyd's Syndicate | London/Hybrid | up to £65,000 (doe). Finitas are delighted to be partnering with a reputable Lloyd's syndicate in their search for a Compliance Analyst to join their team. Reporting into the Head of Compliance, you will be working across a variety of complian...
Risk and Compliance Operations Analyst Carson McDowell is Northern Ireland's leading commercial law firm, the law firm of choice for many of Northern Ireland's Top 100 companies and international companies doing business here. We now have a vacancy for a Risk and Compliance Operations join our Risk ...
We are currently working on a Compliance Analyst search for a global asset management firm headquartered in the UK. The successful candidate will focus on core compliance tasks, as well as exposure to advisory. This role offers the chance to develop expertise in a global setting, working alongside a...
Ensure compliance with the TIC/PIC framework for BNP Paribas Personal Finance regulations and align functional roadmaps with organisational goals. ...
Our client, a Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to kno...
Leading UK law firm is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance. Risk and Compliance Analyst Key Responsibilities:. Risk and Compliance Analyst K...
Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...
Are you passionate about HR technology and data-driven decision-making? Join Compliance Group as an. Be a key part of a team that values innovation, compliance, and continuous improvement. ...
New Appointments Group are excited to be working with a manufacturing company who are looking for an Import/Export Compliance Analyst on a 6 month temporary basis. Manages brokers to ensure appropriate supporting documentation and consistent compliance with import/export regulations exists. ...
Compliance Analyst to support compliance testing for mutual funds for a large insurance client -. The incumbent will assist with compliance testing, and action plan resolutions for mutual fund and insurance. University or College degree related to accounting, business or compliance. ...
The Governance Team oversees internal and external audits; regulatory interactions; regulatory reporting; issue management; risk assessments (Money Laundering, Sanctions and Terrorist Financing) and policies and procedures, working in collaboration with Market Compliance Officers (MCOs), General Cou...
As a Technical Compliance Analyst you will spearhead the compliance process and support for our Studio teams helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub building technical requirements for new market...
As part of an established compliance team, you will play a crucial role in maintaining regulatory compliance and safeguarding the company's reputation. MERJE is excited to be partnering with this highly prestigious stockbroking firm in their search for a Compliance specialist. Ensure compliance with...
We are seeking a motivated Compliance Analyst to support the Risk and Compliance Team by ensuring esure’s systems and controls comply with regulatory requirements and company policies. You will provide oversight and challenge to the first line, ensuring compliance and conduct risks are managed effe...
Are you seeking your first Compliance opportunity within Financial Services?. Any experience working in a Compliance related role is advantageous. A keen interest in compliance and regulatory affairs within the financial services industry. Mentorship and training from experienced compliance professi...
New Appointments Group are excited to be working with a manufacturing company who are looking for an Import/Export Compliance Analyst on a 6 month temporary basis. Manages brokers to ensure appropriate supporting documentation and consistent compliance with import/export regulations exists. ...
Google Skills: Compliance Analyst Compliance Co-ordinator Compliance Administrator Document Controller Graduate Chemist. Our client would like to invite applicants to apply for the role of Compliance Analyst within a growing business. ...
We have an exciting opportunity for a Data Compliance Analyst to develop and drive the Experian UK&I data governance and data management agenda. Contribute to the ongoing adoption of the Data Standards by business stakeholders and influence the maturity and accountability of compliance to the Data S...
Miryco are working with a leading London Specialty Insurance Broker currently seeking a high-calibre Compliance Monitoring Analyst to join their team. The successful candidate will be responsible for undertaking compliance monitoring activities across broker's regulated firms in line with the Compli...
Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...
ABOUT THE ROLE As the PCI-DSS Compliance Analyst you will support their InfoSec GRC team in information security across the whole organisation, including overall information security governance, compliance programs, third-party vendor risk management, and education. PCI-DSS Compliance Analyst Hybrid...
Serves as a Compliance Independent Assessment Analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessmen...
As a key element of the Group Compliance function, Employee Compliance interacts with other Compliance Teams, functional teams (such as HR, Law Group and Finance) and, most importantly, RBC’s client-facing teams across its Capital Markets, Wealth Management and Investor and Treasure Services platfor...
Technical Compliance Analyst -. As part of this expansion, Vixio is seeking a Technical Compliance Specialist to oversee the development of a forthcoming Vixio technical compliance solution. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...