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20

Compliance Risk Analyst Jobs in United Kingdom






Job info
 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 01, 2020
Info Source
Recruiter  - Full-Time  90 

... partnered with are seeking a Compliance Analyst to come on board. The ... report into the Head of Compliance.u003c/spanu003eu003c/pu003eu003cpu003eHaving been traditionally founded back in ... areas they cover include..

 
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
Feb 04, 2023
Info Source
Employer  - Full-Time  90  

The Department The Risk and Compliance team work in collaboration with ... opening (MO) inbox Monitoring the compliance inbox and redirecting queries to ... the work queue of each analyst..

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

Senior Compliance Manager - 9 Month FTC ... would involve a wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training..

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

... Is Looking for an Investment Risk & Operational Compliance Manager Are you in search ... currently recruiting for an Investment Risk & Operational Compliance Manager to join the UK/EMEA..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 18, 2023
Info Source
Employer  - Full-Time  90  

Senior Compliance Manager Why Deliveroo? When you ... would involve a wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training..

 
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 ... Business stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting..

 
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
Apr 30, 2022
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
Watford, UNITEDKINGDOM(GENERAL), United Kingdom
Posted Date
Mar 07, 2022
Info Source
Employer  - Full-Time  90  

... their businesses, navigating complexity and risk. We deliver deep tax technical, ... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled..

 
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 02, 2021
Info Source
Employer  - Part-Time    90  

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

 
Company
**********
Location
Chelmsford, ESSEX, United Kingdom
Posted Date
May 05, 2022
Info Source
Employer  - Full-Time  90  

... line managementConsider improvements in Client risk & insurance programme designNegotiate renewal ... client experience whilst maintaining regulatory compliance Analysis of data and the ... of the need to mitigate..

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

... a Deputy Head of Regulatory Compliance to join our London-based team. ... with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all aspects .....

 
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 ..

 
Company
**********
Location
Belfast, CITYOFBELFAST, United Kingdom
Posted Date
Jan 29, 2022
Info Source
Employer  - Full-Time  90  

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ADVISORY ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... of defence function,..

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

This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..

 
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
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 &..

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