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2,296 compliance analyst jobs in City of London, England (UK)

Compliance Analyst AML

Citi London, England

of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than… Citi

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Compliance Analyst

IDEX Consulting Ltd City of London, England

If your application is successful we will contact you to discuss the opportunity in more detail within 2 working days of receiving your application… Reed.co.uk

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Regulation Monitoring Compliance Analyst

Taylor James Resourcing City of London, England

Our client is a global Derivative Futures and Options Company. They are looking for someone with Compliance regulation monitoring experience. The… Reed.co.uk

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Compliance Analyst - Private Wealth management – new

Walker Hamill Ltd London, England

* Post-Trade surveillance and compliance monitoring of business activity, including review of automated surveillance reports. * Assist with the… Jobsite.co.uk

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Compliance Analyst - Lloyds Insurance Market required

Taylor James Resourcing Limited City of London, England

A City based Lloyds Underwriting Group seeks a person with compliance backround, who has dealt with compliance within the insurance market, albiet… Jobsite.co.uk

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Senior Compliance Analyst - Transaction Monitoring – new

Hays 100+ Reviews London, England

include: * Preparing and implementing a transaction monitoring plan, working alongside Business Unit Heads * Adding to and enhancing the Compliance… TotalJobs.co.uk

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Portfolio Compliance Analyst – new

Randstad Financial & Professional Ltd City of London, England

of the Portfolio Compliance Analyst will include: -Pre-trade violation investigation & investment restriction… CityJobs.com

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Senior Compliance Analyst - Wealth Management – new

London4Jobs City of London, England

The successful candidate will report directly into the Head of Compliance and be responsible for ensuring all areas of the UK business remain… www.london4jobs.co.uk

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Data / Compliance Business Analyst – new

Robert Walters Plc 78 Reviews London, England

My client, a Tier 1 Investment Bank is currently undergoing significant business aligned people, process and systems change across the organisation… Adzuna

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Senior Compliance Analyst - £90,000 - £110,000 - London - Permanent – new

Kite Consulting Group Limited London, England

You will have the chance to liaise with numerous regulatory bodies including the Bank of England and the FCA. It will be your responsibility to… Jobg8

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Compliance Business Analyst, Trade Surveillance & Monitoring

Société Générale - UK 100+ Reviews London, England

The London ISP will be responsible for control, process and system improvement, particularly in relation to market abuse and other monitoring… eFinancialCareers

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Senior Compliance Analyst - Transaction Monitoring

Hays Financial Markets London, England

include: * Preparing and implementing a transaction monitoring plan, working alongside Business Unit Heads * Adding to and enhancing… eFinancialCareers

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Compliance Assurance Analyst

Harvey Nash 22 Reviews City of London, England

-Act as a point of contact for the business for all Compliance Assurance queries. -Management and Board reporting - assist Head of Team in providing… Technojobs

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Compliance Analyst

Finshore Partners London, England

Thinkfolio, Sentinel and Charles River Compliance analyst - Rules Coding… Jobg8

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Audit and Compliance Analyst

Liberty Store London, England

The successful applicant will be responsible for manipulating and analyzing data quickly and efficiently, with knowledge of different Excel functions… TotalJobs.co.uk

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Compliance Analyst

Hiscox AG London, England

• Be the first point of contact for compliance queries from business managers and support ...… experteer.co.uk

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Compliance Associate – easy apply

peerTransfer London, England

• Assist in creation of reports on payment activity and compliance function performance for banks, regulators and senior management as required… peerTransfer

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