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12

Compliance Operations Analyst Jobs in United Kingdom






Job info
 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

107942BR Job Title: Compliance Controls Specialist No. of Positions: ... Description: Reporting to the Manager Compliance Controls & MI, the Specialist ... a member of the T&S Compliance & MI..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 04, 2020
Info Source
Recruiter  - Full-Time  90 

u003cpu003eOliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to be based in London. The position pays up to c£100,000 basic / guaranteed ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 08, 2020
Info Source
Employer  - Full-Time  90  

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 30, 2022
Info Source
Employer  - Full-Time  90  

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 13, 2020
Info Source
Employer  - Full-Time  90  

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 27, 2022
Info Source
Employer  - Full-Time  90  

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Mar 03, 2021
Info Source
Employer  - Full-Time  90  

... is seeking a Senior Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... EMIR,..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Nov 26, 2021
Info Source
Employer  - Full-Time  90  

... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... assurance and support for Trade..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Mar 23, 2023
Info Source
Employer  - Full-Time  90  

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Nov 02, 2021
Info Source
Employer  - Part-Time    90  

2497039 - Compliance Assurance Manager (Virtual-Remote, UK) We’re ... hiring! The UK Risk and Compliance function supports our colleagues in ... and competitive advantage by integrating compliance, financial crime and..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 06, 2023
Info Source
Employer  - Full-Time  90  

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... of Operational Risk & Operational..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 24, 2022
Info Source
Employer  - Full-Time  90  

, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: April 22, 2022 Business unit: Downstream Experience Level: Experienced Professionals Job Description: The Low Carbon Fuels ..

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