Empleos nivel inicial Cumplimiento Normativo en London
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Compliance Analyst
Danos Group
London, England, United Kingdom
Full-time
Salary not specified
4 days ago
ComplianceHorizon ScanningPolicy ImplementationRegulatory ReportingTrade ComplianceUK Financial RegulationExcelSQLPythonArtificial Intelligence ToolsLegal ResearchProp TradingHedge FundsHigh-Frequency TradingTrading Venues
Compliance Coordinator
Pinnacle Group Limited
London, England, United Kingdom
Full-time
Salary not specified
2 days ago
Compliance CoordinationAdministrative SupportInspection SchedulingCertification TrackingRecords ManagementDatabase MaintenanceDocument ManagementStakeholder CommunicationContractor CoordinationAppointment SchedulingAttention to DetailData AccuracyOrganizational SkillsMicrosoft ExcelMicrosoft OutlookMicrosoft Word
Compliance Analyst
Atrium
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Compliance MonitoringFinancial Crime ChecksSanctions ScreeningAnti Money LaunderingRegulatory ReportingConduct Risk ManagementPolicy ImplementationStakeholder ManagementAdministrative SupportRisk Assessment
Paralegal, Compliance
Carta
London, England, United Kingdom
Volunteer
Salary not specified
3 months ago
Legal AdministrationDocument ReviewRegulatory ComplianceAnalytical SkillsCommunicationDeadline ManagementPrivate MarketsKYC ScreeningAMLFinancial CrimeBriberyRisk AnalysisEntity OwnershipComplianceTeam CollaborationAttention to Detail
Compliance Analyst
Millennium
London, England, United Kingdom
Full-time
Salary not specified
2 months ago
Communications ReviewEmail SurveillanceCompliance Policy DevelopmentRegulatory MonitoringFCA RegulationsSEC RulesAnalytical SkillsProblem-SolvingTechnical WritingMicrosoft ExcelMicrosoft WordMicrosoft PowerPointInterpersonal SkillsProject ManagementCollaboration
Paralegal, Compliance
Carta
London, England, United Kingdom
Type not specified
Salary not specified
3 months ago
AML ComplianceKYC Due DiligenceRisk AnalysisDocument ReviewLegal AdministrationRegulatory ComplianceFinancial Crime AnalysisEntity Ownership ReviewProfessional CommunicationTime Management
Compliance Analyst
Millennium
London, England, United Kingdom
Full-time
Salary not specified
2 months ago
ComplianceCommunications ReviewInternal InvestigationsEmail SurveillanceRegulatory ComplianceRisk ManagementFCA RulesSEC RulesAnalytical SkillsProblem-solvingMicrosoft ExcelMicrosoft WordMicrosoft PowerPointProject ManagementCollaboration
Internship - Compliance
targetjobs UK
London, England, United Kingdom
Full-time
Salary not specified
5 months ago
ComplianceRisk ManagementFinancial ServicesMicrosoft OfficeCommunication SkillsRelationship BuildingIntegrityConfidentialityJudgmentResearchProblem-SolvingAttention to DetailOrganizational SkillsProactive Mentality
Graduate Compliance Analyst
Enstar Group
London, England, United Kingdom
Type not specified
Salary not specified
2 months ago
ComplianceFinancial Crime PreventionRegulatory ComplianceStakeholder ManagementAnalytical SkillsCritical ThinkingRisk AssessmentPolicy ManagementReportingData AnalysisTime ManagementCommunicationMicrosoft OfficeInsuranceReinsurance
Regulatory & Compliance Analyst
Fuse Energy
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Regulatory compliancePolicy analysisData analyticsSpreadsheet proficiencyWritten communicationStakeholder engagementEnergy industry knowledgeRegulatory reportingCompliance monitoringProject management
Operations Associate - Compliance
Lime
London, England, United Kingdom
Full-time
Salary not specified
4 days ago
Dashboard DevelopmentData AnalysisSQLGoogle SheetsOperational ComplianceRisk ManagementRegulatory ComplianceProcess OptimizationPerformance ReportingProblem SolvingStrategic PlanningCommunicationTeam LeadershipStakeholder CollaborationData-Driven Decision-MakingProject Ownership
Graduate Compliance Intern
Alpha Bank London
London, England, United Kingdom
Intern
Salary not specified
3 days ago
Regulatory ResearchRegulatory AnalysisCompliance MonitoringHorizon ScanningRegulatory Change ManagementGovernance ReportingData ManagementDocument ManagementMicrosoft ExcelMicrosoft WordMicrosoft PowerPointWritten CommunicationVerbal CommunicationAttention To DetailOrganisationStakeholder Communication
Analyst, Compliance
BCLP
London, England, United Kingdom
Full-time
Salary not specified
3 days ago
Client Due DiligenceConflicts AnalysisRisk AssessmentAnti-Money LaunderingSanctions ScreeningKnow Your CustomerInformation Barrier ManagementStakeholder CommunicationOrganizationAttention to DetailAnalytical ThinkingDeadline ManagementIntapp Open
Compliance Analyst
OTC Europe LLP
London, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
Trade MonitoringCommunications MonitoringRegulatory CertificationFCA RulesICE RulesCME RulesSM&CRAnalytical SkillsTime ManagementInterpersonal SkillsWritten CommunicationVerbal Communication
Compliance Associate, Content
Third Bridge
London, England, United Kingdom
Type not specified
Salary not specified
3 weeks ago
ComplianceProofreadingAttention to detailCommunicationFinancial conceptsStakeholder engagementProblem-solvingRegulatory complianceContent review
Regulatory & Compliance Analyst
Fuse Energy
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Regulatory ComplianceData AnalyticsWritten CommunicationStakeholder EngagementPolicy AnalysisProject ManagementSpreadsheet ProficiencyRegulatory Reporting
Legal & Compliance Analyst
Validus Risk Management
London, England, United Kingdom
Full-time
Salary not specified
10 months ago
Legal ComplianceRegulatory ComplianceKYC ChecksAnalytical SkillsCommunication SkillsInter-Personal SkillsReport WritingTime ManagementOrganizational SkillsAttention to DetailSelf-MotivatedTeamworkProblem SolvingData ProtectionCorporate GovernanceRisk Control
Compliance Monitoring Analyst
Railpen
London, England, United Kingdom
Full-time
Salary not specified
10 months ago
Compliance MonitoringRegulatory ComplianceAttention to DetailProcess ImprovementFCA RegulationsPersonal Account DealingGifts & EntertainmentStarComplianceVoice Call RecordingAsset ManagementClear CommunicationCollaborationIntegrityDiligenceProactive Approach
Junior Compliance Associate
Schonfeld
London, England, United Kingdom
Type not specified
Salary not specified
2 weeks ago
Policy managementDocument managementCompliance monitoringWritingEditingProofreadingGovernanceProcess improvementAutomationArtificial intelligenceProject managementCommunicationAttention to detailOrganizational skillsWorkflow management
Graduate Compliance Associate
Octopus Legacy
London, England, United Kingdom
Full-time
Salary not specified
4 weeks ago
Estate PlanningLegal ComplianceWill DraftingLPA RegistrationInheritance LawAttention To DetailClient CommunicationData SecurityLegal ResearchAdministrative SupportAudit TrailsCase Management
Compliance Analyst
• via LinkedinDanos Group
London, England, United Kingdom
Full-time
Salary not specified
4 days ago
On-site
Key Skills
ComplianceHorizon ScanningPolicy ImplementationRegulatory ReportingTrade ComplianceUK Financial RegulationExcelSQLPythonArtificial Intelligence ToolsLegal ResearchProp TradingHedge FundsHigh-Frequency TradingTrading Venues
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