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96 compliance monitor business analyst jobs in London, England (UK)

Compliance Analyst – new

Jump Trading 32 Reviews London, England

• Monitor trading activity using real time alerts and T+1 reports to examine self-trading activity, order marking and trading volumes. Analyze and… Jump Trading

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Transaction Monitoring Analyst – new

Saxton Leigh Limited London, England

Running a set of pre-defined Transaction Monitoring reports and logging the identified exceptions from these reports. Analysing the identified… Jobsite.co.uk

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Compliance Monitoring Analyst (1 year FTC) – new

Lynne Hargreaves Associates Ltd London, England

Wealth Management firm is seeking to recruit an additional Compliance Monitoring Analyst to join the team on a 1 year fixed term contract. You will… Jobsite.co.uk

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Compliance Analyst

MERJE Ltd London, England

• Working closely with the Head of Compliance, developing controls and the governance framework, to help control the internal and external reporting… Reed.co.uk

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Compliance Monitoring Analyst - Private Banking - Victoria – new

Banking Support London, England

• As part of the compliance team there will also be the opportunity to get involved with wider compliance issues, including training, advisory and… CV-Library.co.uk

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Compliance Analyst

Insight Recruitment Solutions London, England

• General compliance work • Financial crime issues • General financial services legislation changes (MiFIDII) • REMIT implementation… Reed.co.uk

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Compliance Analyst – new

Venus Recruitment Ltd London, England

• Day to day monitoring and execution of the anti-money laundering and know your client processes of the business (in particular identity… CV-Library.co.uk

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Compliance Business Analyst

The Consulting Consortium Ltd London, England

The ideal candidate will have extensive financial services experience, either as a business analyst or within a… The Consulting Consortium Ltd

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Compliance Analyst Asset Manager – new

Career Legal, Compliance London, England

The Company have a proven track record for developing their staff, including supporting through courses and exams, and there are excellent prospects… Adzuna

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Compliance Analyst

Elbrus James Limited London, England

Assist the Compliance Manager in monitoring the compliance function relating to CMBS - Primary and Special Servicing, Partnership Portfolio… Adzuna

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Compliance Analyst

Core-Asset Consulting Limited London, England

*Assisting with the development and delivery of the compliance monitoring programme across all internal functions and outsourced service providers… Jobsite.co.uk

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Compliance - ECommunications and Investigations - VP - London - Finance and Investment Industry Opportunity

JPMorgan 100+ Reviews London, England

The EMEA CIB Compliance Surveillance unit (Surveillance) which will eventually comprise over 20 Compliance Officers/Analyst, has been created to… VelvetJobs.com

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Senior Compliance Analyst Surveillance

Citi 100+ Reviews London, England

Job Purpose: The successful candidate will work as part of the EMEA Disclosures and Surveillance team. The teams primary focus is to provide… Citi

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MS Dynamics CRM Support Analyst

Nigel Frank International 39 Reviews London, England

Troubleshooting issues Running projects Liaising effectively with Clients Designing, implementing and monitoring system strategies, including… CareerBuilder

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Control Room Analyst – new

Barclays UK 100+ Reviews London, England

This EMEA Control Room is a centralised team within Global Compliance Services & Strategy (GCS&S) and provides coverage across Barclays Group… eFinancialCareers

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