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COMPLIANCE ANALYST - PRODUCT GOVERNANCE

Stakeholder Management. Regulatory Communication. Product Governance & Oversight. Compliance Monitoring. SMF Applications. Financial Crime & Sanctions....

CompanyArthur
AddressLondon, England
CategoryBanking
Job typePermanent, full-time
Date Posted a month ago See detail

Compliance Analyst - Product Governance

Arthur

London, England

Stakeholder Management. Regulatory Communication. Product Governance & Oversight. Compliance Monitoring. SMF Applications. Financial Crime & Sanctions....

a month ago seen See more...

Payroll Accounting/Compliance Analyst

Sthree

Lanarkshire

Competitive salary

Support with global payroll processing as and when required. Support Team Lead with monthly review process. Keep our knowledge bases maintained & up-to-date. Ensure all reporting and payments to Tax authorities and Third party ven...

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CONDUCT RISK & COMPLIANCE ANALYST

Efinancialcareers

South Glamorgan

Competitive salary

Strong regulatory knowledge and experience of FCA rules and practical application. Some experience of interpreting and applying Group Conduct Risk policies and controls to practical scenarios and helping to devise compliant, comme...

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Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000

Lawchoice Recruitment Agency Limited

London, Greater London

£40,000-£45,000 + Excellent Benefits incl. Bonus

Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...

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Lead Security Compliance Analyst, EMEA

Iterable

London, England

Lead and manage the EMEA Customer Trust program, ultimately ensuring our customers and prospects have the materials and answers they need to make informed decisions about Iterables security posture. Problem-solve, devise solutio...

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Graduate Sustainability and Compliance Analyst (Energy)

Rise Technical

Perth, Perth and Kinross

£24000.00 - £27000.00 per annum + Strong Progression + Development

They work closely with their clients to understand their needs and ensure they provide the best service.In this role you carry a varied range of responsibilities including supporting the Compliance Manager with the delivery of the...

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It Compliance Analyst (m/f/d)

Hillenbrand Germany Holding Gmbh

Germany

Competitive

We pursue profitable growth and robust cash generation to drive increased value for our shareholders. Hillenbrand's portfolio includes industrial businesses such as Coperion, Milacron Injection Molding & Extrusion, and MoldMaster...

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Legal Compliance Analyst - US Law Firm to £45k

Purple Sky Resourcing

London, Greater London

up to £45,000 plus benefits

This rapidly expanding international Law Firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Analyst to join their busy teams. The role would suit...

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Compliance Analyst

Morningstar

London, Greater London

Full-time

Keep the inventory of documents up-to-date, inclusive of owners, governance bodies, and effective dates. Coordinate meetings to facilitate policy and procedure reviews. Assist with requests for policy translations and/or requests...

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Non-Financial Risk - Conduct & Compliance Analyst

Efinancialcareers

South Glamorgan

Competitive salary

Strong regulatory knowledge and experience of FCA rules and practical application. Some experience of interpreting and applying Group Conduct Risk policies and controls to practical scenarios and helping to devise compliant, comme...

a month ago seen See more...

Compliance Analyst - Payments

Page Personnel Finance

South East

£43,000 - £48,000 per annum

Ensuring the company's adherence to regulatory standards in the payments sector. Assisting in the development and implementation of compliance policies and procedures. Collating information from reliable sources and identify trend...

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Compliance Analyst - Growing Hedge Fund - £50-75k base + strong bonus

Mondrian Alpha Recruitment Solutions

London, England

£50,000 - £75,000 Annual

They have been established for a number of years and are now going through an exciting growth phase, taking on additional strategies and increasing AUM significantly. The ideal candidate will have 1-3 years of experience in compli...

2 months ago seen See more...

Legal Compliance Analyst

G2 Legal Ltd

Manchester, Greater Manchester

Not specified

An excellent opportunity has arisen for a Compliance Analyst to join a multi service law firm based in the heart of Manchester City Centre. You will be working as part of the wider risk and compliance team and with responsibility...

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Compliance Analyst

The Recruitment Co

Manchester, Greater Manchester

£26,000.00 per year

Complete procedural file reviews for all areas of our client. Monitoring and actioning SmartSearch alerts and reporting back to team members. Handling risk & compliance queries from staff which come through to the central mailbox...

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Compliance Analyst

G2 Legal Limited

Lancashire, England

Complete procedural file reviews for all areas of the firm. Monitoring and actioning SmartSearch alerts and reporting back to fee earners. Handling risk and compliance queries from staff which come through to the central mailbox o...

2 months ago seen See more...

Compliance Analyst – 12-months FTC

Taylor Root

Buckinghamshire, England

£50000 - £54000 per annum

Collaborating with front office personnel to understand and approve counterparties for transactions. Conducting thorough due diligence using various databases, identifying beneficial ownership and subsidiary structures. Championin...

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Compliance Analyst - 12M FTC

Finitas

London

£40000.00 - £45000 per annum

Minimum 12 months compliance experience. Must have at least 12 months experience working in an insurance company - preferably Lloyd's/London market. Good working knowledge of the FCA. PRA & Lloyd's knowledge is advantageous. Compe...

2 months ago seen See more...

Quality and Compliance Analyst

Utility Warehouse

London, England

Permanent

Being ambassadors of Quality and governance by promoting responsibility, integrity and efficiency within the contact centres. Delivering impactful insights that highlight areas of business need, risk and opportunities for improve...

2 months ago seen See more...

Compliance Analyst - 12-months FTC

Taylor Root

South East

£50,000 - £54,000 per annum

Collaborating with front office personnel to understand and approve counterparties for transactions. Conducting thorough due diligence using various databases, identifying beneficial ownership and subsidiary structures. Championin...

2 months ago seen See more...

IT Compliance Analyst

Apollo Solutions

London, Greater London

£45000 - £55000 per annum

Customised learning and growth program designed to enhance your career path. Competitive benefits package encompassing pensions, medical coverage, and diverse wellness perks. Share-matching opportunities enabling you to invest in...

2 months ago seen See more...

Fleet Compliance Analyst

Omega Resource Group

Chippenham, Wiltshire

40000.00 - 45000.00 GBP Annual

Preparation of a data template to be provided to customers to obtain the specifications of their fleet and records of their compliance and maintenance events. Evaluation of the data received with analysis of the compliance to the...

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Compliance Analyst - Financial Services

Buckden Partners Limited

London, England

£35,000 - £40,000 Annual

Ensure that the business policies and procedures and regulatory obligations are implemented in accordance with regulatory standards and industry best practice. Monitor compliance with the relevant business covenants and associated...

2 months ago seen See more...

Cybersecurity Risk & Compliance Analyst

Wartsila

Herndon, VA, US

We play a key role in Wrtsils vision towards a 100% renewable energy future through flexibility, reliability, and integration and a more sustainable world for us all. We Offer YouCompetitive salary and significant upside in yo...

2 months ago seen See more...

Outsource Governance Compliance Analyst

Efinancialcareers

Lancashire, England

Competitive salary

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Location: Manchester, Birmingham or Gateshead Office - Hybr...

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Information Security Compliance Analyst

Tria Recruitment

Avon, England

£60,000 - £70,000 per annum

Establish and maintain internal guidelines for Information Security, ensuring alignment with industry standards and regulations. Conduct regular reviews of policies to ensure compliance and offer support on security matters. Assis...

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Compliance Analyst II

Efinancialcareers

South East

Competitive salary

Proactively engage with the business to deliver on key activities within the Compliance framework. Support in the development of new products and implementation of new processes providing regulatory insight, support and where appr...

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Regulatory Compliance Analyst

Prime Personnel

South East

Competitive salary

Providing administrative support to the Compliance Officer. Data management and analysis. Producing various activity/statistical reports for senior management/head office/regulators. Providing support in the oversight and monitori...

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Regulatory Compliance Analyst

Brian Durham Recruitment Services

South East

£30,000 - £40,000 per annum

This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Duties will include:- Supporting the team with Compliance monitoring reviews,...

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ECO Compliance Analyst

Consult Energy

Welwyn, Hertfordshire

£25,000 - 25,600 - Annum

Compliance AnalystAn industry leading organisation in the energy space is looking to add a Compliance Analyst to their team to support their ECO system following the win of a new major project. This business has a dramatic impact...

2 months ago seen See more...

Information Security Compliance Analyst

Tria Recruitment

Somerset, England

£60,000 to £70,000

Establish and maintain internal guidelines for Information Security, ensuring alignment with industry standards and regulations. Conduct regular reviews of policies to ensure compliance and offer support on security matters. Assis...

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What companies are hiring for Compliance Analyst jobs?

The top companies hiring now for Compliance Analyst jobs are Amazon TA, Axa, Barclay Simpson, Brook Street, Career Legal, Clayton Legal, CLD Recruitment, CyberArk, Edenbrook, eFinancialCareers, Eurofins UK PSS, FIS Global, FlexJobs, Harrison Holgate, High Finance Limited T/A HFG,

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