Compliance Analyst Jobs in Southampton

Southampton, England, United Kingdom

The main purpose of the position is to undertake compliance monitoring in accordance with their projects and programmes. As the successful Compliance Monitoring Assistant, you’ll be responsible for (but...

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

Portsmouth, England, United Kingdom

As Senior Business Analyst, you’ll have experience leading/mentoring a team of Business Analyst on larger programmes/projects. Ideally, you’ll have a detailed understanding of Project Management methods...

from: jobleads.co.uk - 7 days ago

JP Morgan Chase - Bournemouth, England

As part of the AML Investigations Analyst team, you will be responsible for investigating complex AML cases across various lines of business. The team works in partnership with colleagues in UK Compliance...

from: glassdoor.com - 25 days ago

Fareham, England, United Kingdom

Support relevant Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT to obtain supporting information as required. Draft reports...

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