Risk Compliance Analyst Jobs in London

Moneyfarm - London, United Kingdom

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: uk.lifeworq.com (+3 sources) - Yesterday

London, England, United Kingdom

An understanding of SRA regulations and being proficient in completing AML enquires and a sharp eye for potential conflicts is needed. The core skillsets needed to thrive in this team include being able...

from: jobleads.co.uk - More than 30 days ago

Equifind - London, United Kingdom

es.Complete due diligence checks on potential clients to identify and mitigate risks associated with AML and KYC regulations. Verify client information and perform background checks using internal and...

from: uk.lifeworq.com (+1 source) - 17 days ago

Harrods - Hammersmith

Harrods is one of the world’s leading luxury department stores and we’re becoming a destination for top designers, and the most sought-after brands from around the globe. Our combined mission is to make...

from: retailappointment.co.uk - Today

Black Swan Group - London, United Kingdom

Support compliance testing and monitoring activities to assess the effectiveness of existing controls and identify areas for improvement. Assist in developing and implementing compliance policies, procedures...

from: uk.lifeworq.com - Yesterday

Harnham - London, United Kingdom

Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description. Monitor and report on portfolio performance, providing...

from: uk.lifeworq.com (+1 source) - Yesterday

Treliant - London, United Kingdom

About the role Work on MiFID/R, MAR specific control assessment/remediation Work with the line of business project teams as well as second line teams to assess control design and assist in escalating... Negotiable

from: eFinancialCareers.co.uk - 2 days ago

Keyrock - London, United Kingdom

Job description This position will be reporting directly to the Head of Risk and be responsible for proactively monitoring market & liquidity risk across all the trading business units, help assess counter... Competitive Salary + benefits + bonus

from: eFinancialCareers.co.uk - 3 days ago

HSBC - London EC1A, City of London, London

The role holder will work in Risk and Compliance Transformation (RCT) which manages the Change the Bank investment portfolio and associated transformation activity on behalf of and across the Risk and...

from: joblookup.com - 3 days ago

DLA Piper - Birmingham, Leeds or London

At DLA Piper, diversity and inclusion underpins how we live our values and everything we do. We believe that everyone has a voice, and that everyone’s voice counts. We know that the rich diversity across... Competitive

from: professionalsinlaw.com - 21 days ago