compliance analyst - payments Jobs - 650


Meraki Talent Limited - OX183NQ

Employment Type : Full-Time

Work with the head of compliance Excellent benefits Prestigious business Meraki Talent are currently working with a leading financial services business who are looking to identify a Compliance Analyst to join their team. Reporting directly into the Head of Compliance you will help provide an effective systems and controls framework across the organisation, to ensure compliance with all regulatory regimes under which the business operates. The fo...

Aon - London

Employment Type : Full-Time

Job Title: Financial Analyst (Reinsurance Solutions) An exciting opportunity for an ACA or insurance professional to join a high calibre team of ex-sell-side equity analysts/bankers, analysing insurance company accounts and the reinsurance market. This is a hybrid role with the flexibility to work both virtually and from our London office. Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich ...

So Energy - Manchester

Employment Type : Full-Time

OUR PERKS Drive your own experience Learning and Development - Personal budget to support your development Smart Working Charter - Hybrid working Technology - Everything you need to work from home Empowering you to be your most authentic self Annual Performance bonus 25 Holiday Days bank holidays 1 Birthday day - it only happens once a year! Mental Healthcare - Unlimited qualified therapy-based support, champions network and app through Unmind E...

So Energy - London

Employment Type : Full-Time

OUR PERKS Drive your own experience Learning and Development - Personal budget to support your development Smart Working Charter - Hybrid working Technology - Everything you need to work from home Empowering you to be your most authentic self Annual Performance bonus 25 Holiday Days bank holidays 1 Birthday day - it only happens once a year! Mental Healthcare - Unlimited qualified therapy-based support, champions network and app through Unmind E...

Hays Specialist Recruitment Limited - London

Employment Type : Full-Time

Your new company You will be working for a national independent insurance broking group in a great compliance team. Your new role The job involves investigating and responding to client complaints, ensuring compliance with internal procedures, approving marketing materials, and providing input for client documentation. The candidate will also need to monitor and review agreements with insurers and brokers, conduct due diligence checks, and assis...

Capio Recruitment Financial Planning - OX284GE

Employment Type : Full-Time

Job Title: Compliance Assistant Location: Oxford Salary: 40,000 - 42,000 The Company: The opportunity to join a growing National Wealth Management firm who offer financial advice to families, Companies and high net worth individuals. Their friendly and helpful approach is highlighted by their outstanding client retention rate. With over 1 billion Assets Under Management this company is really taking a positive step within the wealth management s...

AJ Bell - Manchester

Employment Type : Full-Time

The Operational Resilience team works with colleagues at all levels across the business to understand our business services, their underlying processes and ensure their dependencies are mapped, regularly tested, and reported appropriately. The Operational Resilience Analyst delivers the program of work which is documented in the Operational Resilience Roadmap and Plan. What does the job involve? The Operational Resilience Analyst is responsible ...

ARC - RH43LZ

Employment Type : Full-Time

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...

ARC - SM25AD

Employment Type : Full-Time

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...

The One Group - Cambridgeshire

Employment Type : Full-Time

IT Compliance Analyst Cambridge 28k- 30k We've partnered with a scientific company based in Cambridge in the search for an IT Compliance Analyst to join their highly successful IT team. You will have a focus on IT Governance, policy writing, security compliance as well as proving some more general IT Support. This is a new role for the business so there is the opportunity to shape the position slightly depending on your skillset/interests, so we...