Senior Compliance Analyst Jobs in United Kingdom

u003cpu003eOliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to be based in London. The position pays up to c£100,000 basic / guaranteed ..

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

... global asset manager seeks a Compliance Analyst to advise on investment and ... The incumbent will assist the Senior Compliance Manager in providing consultative support ... with at least..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ADVISORY ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... amended regulations within..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

The Department The Risk and Compliance team work in collaboration with ... opening (MO) inbox Monitoring the compliance inbox and redirecting queries to ... the work queue of each analyst..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... assurance and support for Trade..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... fits within the (country) regulatory compliance framework a. Can advise the ... from You Significant experience in regulatory/compliance/policy environment, preferably in the biofuels ... or ISCC ( International Sustainability..

This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..

Senior Compliance Manager Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. Awesome right? But behind ..

... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled compliance and integrated advisory services, working ... in particular industries or technical..

2497039 - Compliance Assurance Manager (Virtual-Remote, UK) We’re ... hiring! The UK Risk and Compliance function supports our colleagues in ... and competitive advantage by integrating compliance, financial crime and..

Senior Compliance Manager - 9 Month FTC Why Deliveroo? When you first think about Deliveroo, you probably think of getting great food to your house in less than half an hour. ..

Position Statement: The Payroll & Compliance Analyst will assume responsibility for delivering ... running of the Payroll and Compliance function within Hilton’s UK Centre ... of Excellence. Working with the..

... “IBKR.” IBUK is seeking a Senior Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial..