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Compliance Monitor Analyst jobs

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INFORMATION SECURITY POLICY, COMPLIANCE AND RISK ANALYST (INFORMATION

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

CompanyThe University Of Connecticut
AddressConnecticut
CategoryBanking
SalaryCompetitive
Job typePermanent
Date Posted a week ago See detail

Information Security Policy, Compliance and Risk Analyst (Information

The University Of Connecticut

Connecticut

Competitive

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

a week ago seen

Compliance Analyst

The Burford Recruitment Company Ltd

Witney, Oxfordshire

£40,000 - £42,000/annum Plus annual bonus

35 Hour week. Annual Bonus. Training Academy. Collaborative work environment. To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist in...

3 weeks ago seen See more...

Temporary Monitoring Analyst

Career Legal

London, England

£30,000-£40,000 (as an hourly rate)

Career Legal https://www.careerlegal.co.uk 4 MONTH TEMPORARY OPPORTUNITYLEGAL AND COMPLIANCE MANAGEMENT PRODUCT COMPANYUP TO 40,000 (as hourly rate)LONDON OFFICEMONITORING ANALYSTMy client, a market leading legal and compliance m...

a month ago seen See more...

Data Protection and Compliance Analyst

Morson Talent

Manchester, Greater Manchester

£0 - £425/day

My client is looking for a Data Protection and Compliance Analyst on an initial 6 month contract to support the Privacy by Design and Default objective of the team on several new projects. Ensuring full consideration is given to d...

a month ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

a month ago seen

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

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Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

a month ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

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Senior Compliance Monitoring Consultant

Skipton Building Society

Skipton, North Yorkshire

We don't have shareholders; we're owned by our members.Our colleagues say Skipton's a great place to work, and you could be one of them, bringing with you new ideas on how we can keep customers at the heart of what we do.Whatever...

a month ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 months ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

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...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 months ago seen See more...

Compliance Monitoring & Testing

Danos Group

London, Greater London

£40,000 - £50,000

Experience of monitoring and testing. Understanding of operational risk controls. Good knowledge of the UK regulatory framework. Previous experience working within the financial services, ideally within an investment bank of capit...

2 months ago seen See more...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

2 months ago seen See more...

IT Security and Compliance Analyst

Randstad Delivery

North Yorkshire, England

£25,000 - £29,000 per annum

Sustain the IT product portfolio, across all UKI NiM (Nestle in the Market) businesses, by providing first level support, incorporating the Service Portal and subject matter experts, to agreed targets and SLO, ensuring Compliance...

2 months ago seen See more...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

2 months ago seen See more...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

2 months ago seen See more...

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 Monitoring Manager (Jersey)

Hays

Saint Helier

£65000.0 - £75000.0 per annum + Up to £75,000

Develop and implement a robust Compliance Monitoring program. Conduct regular compliance reviews and assessments to identify any gaps or areas of improvement. Collaborate with internal stakeholders to ensure adherence to regulator...

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...

Merchant Compliance Analyst

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

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

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