Risk Compliance Analyst Jobs in London

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Information Security Officer  

Comtecs Limited - City of London, London, South East, UK

Information Security Officer / InfoSec Compliance Analyst - Access Governance, Risk, Compliance; Security Controls Testing, Access Certification Audits, Reporting, Metrics; Development of Implementation...

from: totaljobs.com

Risk and Compliance Analyst  

AJ Fox Compliance - London EC1A, City of London, London

To apply for this role, you should have risk and compliance experience gained at a law firm or professional services firm. Conducting ongoing monitoring and EDD for high-risk clients Monitoring the compliance...

from: joblookup.com - 7 days ago

Senior Compliance Analyst - Conduct Risk & Complaints  

Arthur Recruitment - London EC1A, City of London, London

If you want to join an exciting and expanding insurance business, with an energised leadership team and a top-flight tech platform, revolutionising the way delegated authority business is transacted through...

from: joblookup.com - 18 days ago

Quantitative Risk & Financial Valuations  

Brimstone-Recruitment - London, United Kingdom

About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit...

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from: CV-library.co.uk - Yesterday

Data Governance, Risk & Controls Officer - Pensions/Investments - 300-350 GBP day  

Hawksworth - London EC1A, City of London, London

Is this your next job Read the full description below to find out, and do not hesitate to make an application. Data Governance standards (including those relating to GDPR) are met through effective end...

from: joblookup.com - 2 days ago

Compliance Analyst  

Moneyfarm - London EC1A, City of London, London

Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what...

from: joblookup.com (+2 sources) - 4 days ago

Periodic Review Team Leader  

Prime Personnel UK - E14, Canary Wharf, Greater London, United Kingdom

Essentially, you must demonstrate significant experience quality checking and conducting periodic due diligence of existing clients in a Commercial Banking environment across a wide variety of customer... £60000/annum

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from: CV-library.co.uk - Yesterday

Interim Trade Surveillance - Fixed Income  

Black Swan Group - London EC1A, City of London, London

Analyse and resolve trade surveillance alerts promptly and accurately. Experience using surveillance tools such as Actimize and/or Smarts Surveillance platforms. Adaptability to a dynamic work environment...

from: joblookup.com - 4 days ago

Senior Financial Crime Compliance Analyst  

Twenty84 - London EC1A, City of London, London

As a Senior Financial Crime Compliance Analyst, you will play a pivotal role in assisting with corporate customer onboarding, investigating compliance escalations, and ensuring adherence to AML regulations...

from: joblookup.com - 4 days ago

Trainee Risk, Data and Governance Analyst  

Red Snapper Recruitment Limited - London, United Kingdom

* The successful candidate will join the JFSC at a key stage in its development, as it seeks to play an enhanced role in the continued success of Jersey as a highly regarded International Financial Centre... £36090 - £39097/annum

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from: CV-library.co.uk - 2 days ago

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Intake Analyst  

Career Legal - London EC1A, City of London, London

As the successful Intake Analyst, you’ll be responsible for (but not limited to) the following: Identifying and verifying new clients for all European and worldwide offices Have the ability work independently...

from: joblookup.com - 7 days ago


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