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Compliance Monitor Analyst jobs in England

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TRANSACTION MONITORING ANALYST

Part of a team tasked with reviewing and investigating Alert investigation/triage resulting from Transaction Monitoring escalations. Apply consistent, robust and defensible rationale to alert findings to comply with relevant legis...

CompanyDeutsche Bank
AddressWest Midlands, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Transaction Monitoring Analyst

Deutsche Bank

West Midlands, England

Competitive salary

Part of a team tasked with reviewing and investigating Alert investigation/triage resulting from Transaction Monitoring escalations. Apply consistent, robust and defensible rationale to alert findings to comply with relevant legis...

2 months ago seen See more...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

2 months ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

2 months ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

2 months ago seen See more...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

2 months ago seen See more...

Compliance Monitoring Manager

Virtual Human Resources

Essex, England

£60,000 - £65,000/annum

ensure that the Compliance Monitoring System is effective in its application and any follow up actions required addressing findings;. monitor compliance with Part-CAMO and Part-M;. ensure establishment, revision and distribution c...

2 months ago seen See more...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

2 months ago seen See more...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

2 months ago seen See more...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

a month ago seen

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...

2 months ago seen See more...

Manager, Monitoring and Compliance.

Civil Aviation Authority

London, Greater London

Implementing and overseeingproportionate policies for monitoring HAL, GAL and NERL performance, as well as their compliance with statutory and licence obligations.. Identification of potential risks to consumers from regulated co...

2 months ago seen See more...

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

2 months ago seen See more...

Transactional Monitoring Senior Analyst

Twenty84 Ltd

South East

£50,000 - £52,000 per annum

Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. Ensuring the timely resolution and escalation of alerts. Reviewing payment activity on a periodic and ad hoc basis. Initiating remedial...

2 months ago seen See more...

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