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Keywords: Compliance Operations Analyst, Location: London

Page: 1

Compliance Operations Analyst

Operations Analyst to grow our compliance team in our London office. Being open-minded, gregarious, having an eye for detail... Operations Analyst is essential in managing risks around our customers, including carrying out checks on customer accounts...

Company: Smarkets
Location: London
Posted Date: 12 Apr 2025

Financial Crime and Regulatory Compliance Analyst, eToro Money UK

Description: Financial Crime and Regulatory Compliance Analyst, eToro Money UK eToro is the trading and investing... . We are constantly growing and are excited to share that we are looking for a Financial Crime and Regulatory Compliance Analyst, eToro...

Company: eToro
Location: London
Posted Date: 01 May 2025

Financial Crime and Regulatory Compliance Analyst, eToro Money UK

Financial Crime and Regulatory Compliance Analyst, eToro Money UK eToro is the trading and investing platform... . We are constantly growing and are excited to share that we are looking for a Financial Crime and Regulatory Compliance Analyst, eToro...

Company: eToro
Location: London
Posted Date: 30 Apr 2025

PGIM European Services Ltd | Junior Compliance Analyst

seeks a Junior Compliance Analyst to support PGIM Marketing Compliance. Based in London, this entry level role will be part... of a dedicated team that’s investing in your future by shaping tomorrow today. At PGIM, You Can! What you will do PGIM Compliance...

Location: London
Posted Date: 16 Apr 2025

M&A Cybersecurity and Compliance Analyst

&A Cybersecurity and Compliance Analyst, you will be responsible for: Supporting the DT M&A team during all phases of deals...Are you passionate about cybersecurity, risk & compliance? Are you passionate about being part of a successful team...

Company: Baker Hughes
Location: London
Posted Date: 10 Apr 2025

Compliance Analyst - USDS

TikTok is seeking a Compliance Analyst to be part of the USDS Security Risk and Compliance team. The role... will have a significant impact on mitigating security and compliance risk, and maturing USDS operations to meet its compliance objectives...

Company: TikTok
Location: London
Posted Date: 09 Apr 2025

Senior Analyst, Global Compliance

. Job Description: Senior Analyst, Global Compliance As a member of the World Kinect (WK) Corporate Legal and Compliance Department, the... compliance program, ensuring the business operations comply with international laws and regulations. The position reports...

Posted Date: 06 Apr 2025

Investment Compliance Analyst

will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the... chance to develop expertise in a global setting, working alongside a highly experienced compliance team...

Location: London
Posted Date: 05 Apr 2025

Cyber Compliance Analyst

We are seeking a skilled and proactive Cyber Compliance Analyst to join our cybersecurity team on a remote basis... a skilled and proactive Cyber Compliance Analyst to join our cybersecurity team. In this role, you will be responsible...

Company: Matchtech Group
Location: London
Posted Date: 13 Mar 2025
Salary: £50000 - 55000 per year

Senior Conduct Compliance Risk Analyst

Job Description: The Senior Conduct Compliance Risk Analyst is responsible for assisting in the management...; To take a co-lead role alongside the Senior Compliance & Conduct Manager in all conduct responsibilities managed by the team...

Company: SCOR
Location: London
Posted Date: 12 Mar 2025

Junior Operations Analyst

Analyst to join our team in London! You'll be a part of a highly skilled and friendly Operations Team that oversees... through Skimlinks’ network every day. As a result of our continued growth and expansion, we're seeking a Junior Operations...

Posted Date: 30 Apr 2025

Security Operations Analyst

Operations Analyst in City of London, London Location City of London, London Salary Negotiable Contract Contract Save... job Remove job Security Operations Analyst 6 Months 3 Days per week on site in London £Negotiable Day Rate (Inside IR35...

Location: London
Posted Date: 30 Apr 2025

Financial Crime Operations Analyst

Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you’ll..., JMLSG, MLRs, POCA, PSD2) and ensure investigations are aligned with compliance requirements. Essential: Experience...

Company: YouLend
Location: London
Posted Date: 27 Apr 2025
Salary: £40000 - 45000 per year

Commodity Operations Analyst - London

Location London Advertising Salary Not Specified Commodity Operations Analyst - London About The Role FDM... is a global business and technology consultancy seeking a Commodity Operations Analyst to work for our client within the banking...

Company: FDM Group
Location: London
Posted Date: 27 Apr 2025

Derivative Operations Analyst

Derivative Operations Analyst Venn Group have partnered with bank in London and are seeking a detail-oriented... and proactive Derivative Operations Analyst to join a bank in London. As the Derivative Operations Analyst you will play a critical...

Company: Venn Group
Location: London
Posted Date: 17 Apr 2025
Salary: £250 per day

Operations Analyst

The Operations Analyst role involves supporting the trade lifecycle, ensuring accurate reconciliation of positions...-paced and forward-thinking environment. The Operations Analyst will be responsible for: Reconciliation of cash...

Company: Michael Page
Location: London
Posted Date: 10 Apr 2025
Salary: £35000 per year

Trade Operations Analyst - Exchange Clearing

Castleton Commodities International (CCI) is looking for a Trade Operations Analyst to join our Exchange Clearing... and compliance items to ensure smooth trading operations. Daily position management, including monitoring and reporting of key...

Posted Date: 10 Apr 2025

Senior Cyber Security Operations Center (CSOC) Analyst - USDS

. We regularly review our hybrid work model, and the specific requirements may change at any time. As a Senior CSOC Analyst..., you will be a member of TikTok's US Cyber Security Operations Center (CSOC) team. You will belong to a team of strong people, processes...

Company: TikTok
Location: London
Posted Date: 08 Apr 2025

EMEA Claims Operations System and Process Analyst

Job Description: We have a new Claims Operations System and Process Analyst role available to join our EMEA Claims... Operations team. This role can be based in our London, Glasgow or Madrid office. The role holder will represent the Claims...

Company: Chubb
Location: London
Posted Date: 26 Mar 2025

Procurement Operations Analyst

flexibility needed for a meaningful work-life balance. Being a Procurement Operations Analyst at iManage Means...… You will support everyday operations, sourcing, and buying opportunities for iManage. You will play a key role in training and guiding...

Company: iManage
Location: London
Posted Date: 22 Mar 2025