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Centrica has an exciting opportunity for a Financial Crime Due Diligence Analyst to join us and be an integral part of the Group Financial Crime team in Windsor, providing support to Counsel, Corporate Crime and Sanctions (MLRO) and the Due Diligence Manager. - As part of a Global due diligence team, you will conduct Customer / Corporate Due Diligence (CDD) ...
Job Description: - Senior Compliance Analyst required for a Lloyds of London Insurance business to support the Compliance team in its day-to-day activities in support of the business. Within this role you will be assisting in the delivery of the annual compliance plan (including associated monitoring and reporting) and in the provision of information and assurance regarding compliance with relevant ...
Job Title: Information assurance and compliance analyst Contract status: Permanent Salary: £32, 211 - £37, 895 Location: 23 Portland Place, London the role will be a mix of home and office based work We are adopting a hybrid approach to working and our teams are planning for this. For most roles this will mean a mix of office based and ...
VAT Compliance Analyst Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Job Introduction We are pleased to advise that we are now accepting applications for a VAT Compliance Analyst to join our team to assist the Group Indirect Tax Manager with all aspects of UK ...
Compliance Analyst - Wealth & Asset Management - My client is a rapidly expanding well established Wealth & Asset Manager. This is a newly created role to support the Head of Compliance and working as part of the team. - Duties and responsibilities will include: - Undertaking regular deep dive thematic monitoring reviews into Business activities, risks and controls such ...
Compliance Analyst - Wealth & Asset Management - Do not wait to apply after reading this description a high application volume is expected for this opportunity. - My client is a rapidly expanding well established Wealth & Asset Manager. This is a newly created role to support the Head of Compliance and working as part of the team. - Duties ...
Compliance Analyst Birmingham or GlasgowRole OverviewThe purpose of this role is to provide proactive and professional administrative and compliance
Summary - The Central Compliance team is responsible for transversal compliance and regulatory matters. - The remit of the team is wide, evolving and includes (but is not limited to): regulatory projects, regulatory training and awareness, internal and external reporting, certification process, policies and procedures, control work, and data protection. - The associate in the Central Compliance team will undertake ...
Are you a Compliance specialist who is looking for their next contract opportunity ? - I am currently working with a London Market Insurer who are looking for a Compliance SME who has experience in sanctions and licensing in a London Market Insurance environment. - Benefits: - Flexible day rate Inside IR35 - Collaborative Team environment - Requirements: - - ...
Summary of duties The Risk and Compliance Analyst will help maintain legal and regulatory data protection compliance across the Firm's EMEA operations. The main duties will include but will not be limited to: Collaborating with the data protection senior analyst on: . key data protection tasks to ensure the Firm's framework remains relevant; . responding to data subject rights requests; ...