Risk Compliance Analyst Jobs in Tunbridge Wells

Pinnacle Investment Management Group - London EC1A, City of London, London

Due to significant growth of the business and ever-increasing expectations of regulators and clients, we are expanding our Risk & Compliance team. Lead by the Chief Risk & Compliance Officer, Pinnacle’s...

from: joblookup.com (+1 source) - 10 days ago

Meraki Talent - Guildford, United Kingdom

Some of your responsibilities will include: Compliance Monitoring: Client Due Diligence: Regulatory Research and Analysis: Record Keeping and Documentation: Training and Awareness: Internal Collaboration... Dependent on experience

from: eFinancialCareers.co.uk - 7 days ago

Brimstone-Recruitment - London, United Kingdom

You must be enthusiastic and inquisitive about the use of technology and have a willingness to quickly learn and master different forms/applications of technology. You must also have the independent thinking... £45000 - £60000/annum

from: CV-library.co.uk - 6 days ago

Adecco - Docklands, London, Australia

Senior Business Data Analyst | Investment Banking | £700/day Inside IR35 | Contract | LONDON | 6 Initial Months Contract| HYBRID 3 office days in the office per week Rate: £700/per day Inside IR35 (You... £650 - £700/day

from: CV-library.co.uk - 6 days ago

London, England, United Kingdom

Are you an energetic professional that wants to be part of Expedia’s fastest growing brand? Are you interested in problem solving, handling governance, risk and controls initiatives and sanctions compliance...

from: jobleads.co.uk - 25 days ago

Michael Page - City of London, London, United Kingdom

Our client is a leading UK Real Estate investor targeting £50-£300m tickets in high quality Living / Purpose Built Student Accommodation (PBSA). With a significant existing portfolio and redevelopment...

from: CV-library.co.uk (+1 source) - 8 days ago

Inventum Group (Formally Wells Tobias) - City of London, London, United Kingdom

Inventum is passionate about equity, diversity and inclusion. We seek individuals from the widest talent pool and encourage diverse and underrepresented talent to apply for vacancies with us. Inventum... £185000 - £225000/annum + Full benefits and Discretionary

from: CV-library.co.uk (+1 source) - 13 days ago

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

The Curve Group - London, United Kingdom

Undertake quality reviews, taking a risk-based approach. This could include thematic reviews, regular testing of key controls, independent validation of Quality Controls and Assurance activities performed...

from: uk.lifeworq.com - 8 days ago

Citi - London, England, United Kingdom

Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately...

from: jobleads.co.uk (+1 source) - 2 days ago