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Compliance Analyst
2 days ago
BCT Resourcing City of London, United Kingdom**Compliance Analyst** · **City of London** · **£45,000 per annum** · I am currently recruiting for a Compliance Analyst in London on a hybrid basis. · This is a great opportunity to join a well established business and a great team. ...
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Compliance Analyst
4 days ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City Of London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. Th ...
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Compliance Analyst
1 week ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, United KingdomJob Description · Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and ...
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Compliance Analyst
3 days ago
DA Financial Trading Recruitment City of London, United KingdomJob Description · A leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. · Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. · Hybrid working, (offices based in city.) · You must b ...
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Compliance Analyst
22 hours ago
Page Personnel Sales City of London, Greater London, United KingdomAbout Our Client · The client is a principle issuer of MasterCard and cross-border payments firm. · Job Description · Investigate SARs from relevant person(s), relating to financial crime. · Monitor transaction activity to ensure alerts are analysed and actioned in accordance ...
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Analyst, Compliance
18 hours ago
Page Personnel Sales City of London, Greater London, United KingdomThe client is a Financial Institution that facilitates cross border payments in multiple currencies across the world. · Monitor continuous screening for sanctions, PEPs and adverse media. · Assist with the update of the company's Governance, Risk and Compliance framework. Revie ...
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Compliance Analyst
14 hours ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · Find out if this opportunity is a good fit by reading all of the information that follows below. · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is a ...
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Compliance Analyst
6 days ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The Lond ...
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Compliance Analyst
22 hours ago
Bruin City of London, Greater London, United KingdomI'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of ...
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Compliance Analyst
18 hours ago
Deerpath Capital City of London, Greater London, United KingdomCompany Description · Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital t ...
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Compliance Analyst
14 hours ago
Executive Network Group City of London, Greater London, United KingdomOur client is a small commodities trade house based in the city. They're a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth. · Increase your chances of an intervi ...
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Senior Compliance Analyst
6 days ago
Pavilion Recruitment Solutions City of London, United KingdomJob Description · Senior Compliance Analyst - 12-month FTC · London/ Hybrid · Salary £70,000 - £85,000 · With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function. · We are currently working with a growing Lloyds S ...
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Senior Analyst Compliance
1 week ago
Pavilion Recruitment Solutions City of London, Greater London, United KingdomSenior Compliance Analyst - 12-month FTC London/ Hybrid · Salary £70,000 - £85,000 · With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function. · We are currently working with a growing Lloyds Specialty Insurer w ...
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Senior Analyst Compliance
18 hours ago
Coopman Search and Selection City of London, Greater London, United KingdomAs a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of business functions and activities at the firm. · This is an excellent opportunity for a compliance analyst looking t ...
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Senior Analyst Compliance
6 days ago
Michael Page (UK) City of London, Greater London, United KingdomOur client is a well-established player in the financial services sector. · The Senior Compliance Analyst will be responsible for: · Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards. · Assisting with p ...
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Senior Compliance Analyst
14 hours ago
Coopman Search and Selection City of London, Greater London, United KingdomCoopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. · In order to make an application, simply read through the following job description and make sure to attach relevant documents. · As a Senior Compliance Analyst y ...
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Technical Compliance Analyst
18 hours ago
VIXIO Regulatory Intelligence City of London, Greater London, United KingdomTechnical Compliance Analyst - (GamblingCompliance) · Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. · Company: · Vixio is the leading provider of regulatory intelligence. Our trusted insights and ana ...
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Senior Compliance Analyst
18 hours ago
Coopman Search and Selection City of London, Greater London, United KingdomCoopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. · To be considered for an interview, please make sure your application is full in line with the job specs as found below. · As a Senior Compliance Analyst you will ...
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Senior Analyst Compliance
1 week ago
Pavilion Recruitment Solutions City of London, Greater London, United KingdomSenior Compliance Analyst - 12-month FTCLondon/ HybridSalary £70,000 - £85,000With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function.We are currently working with a growing Lloyds Specialty Insurer who are after ...
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Compliance and Risk Analyst
1 day ago
Guardian Professional City of London, Greater London, United KingdomBased in City of London, Guardian Professional Corporate Services is a rapidly growing, progressive business that offers its employees career development in a fast-paced, collegial working environment. · Ready to apply Before you do, make sure to read all the details pertaining ...
Legal and Compliance Analyst - City of London, Greater London, United Kingdom - Capita plc
Description
Home based role Help strengthen our team as our Level 2 SOC / Security Analyst - Compliance, Assurance & Continual Improvement .
Home based role.A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security controls against Cyber Security best practice, Organizational Policies, and recognized Security Frameworks, working with relevant stakeholders to identify areas for improvement, and support development, enhancement and implementation of robust security controls.
In addition, this role will identify areas of improvement within the Operational Security function, proactively identifying opportunities to enhance and optimize internal processes, ensuring that they are both efficient and effective.
This role is crucial in ensuring that even the most sophisticated cyber security controls are robustly implemented and enhanced.
Assess the correctness of cyber security risk assessments and risk management plans.Conduct cyber security audits to find suboptimal testing, monitoring, and management of security controls.
Risk Management and Education:
Assess threats and vulnerabilities, focusing on risk management.
Play a role in delivering training to embed security practices.
Meet with teams to identify potential risks, issues or concerns.
Exposure to various industries and regulatory environments is beneficial.
Collaborate with cross-functional teams (IT, legal, compliance) to achieve security goals
Familiar with the framework's guidelines for managing and reducing cyber risks, in particular NIST 800.Knowledge about risk assessment, controls, and continuous improvement.
About Capita Technology and Software Solutions (TSS) and CISOCapita Technology and Software Solutions (TSS) is a newly formed global shared service, responsible for delivering innovation and digital transformation for Capita's businesses and clients.
We work collaboratively with Capita's divisions to shape the right digital technology solutions to help clients work differently, engage differently, sell differently and to be resilient to whatever next comes their way.
Within Policy, Governance and CISO our key capabilities are to define, implement and maintain pan-Capita Cyber, Information Security and IT Policies.
Defining and implementing security strategy and providing appropriate governance, assurance, asset management, risk management, privacy and health safety, to maintain compliance requirements for TSS and the wider group.
Opportunity to progress your career.~23 days' holiday (rising to 27 days with length of service) with the opportunity to buy extra leave.
~ The opportunity to take a paid day out of the office, volunteering for our charity partners or a cause of your choice.
~ Access to our Employee Network Groups, which represent every strand of diversity and allow colleagues to connect and learn from each other on an open, inclusive platform.
~ Company matched pension, a cycle2work scheme, 15 weeks' fully paid maternity, adoption and shared parental leave and plenty more.
You'll be joining a network of experienced, innovative and dedicated individuals across multiple disciplines and sectors. To view our Covid-19 and process adjustments information, please visit the Capita Careers site.
We're an equal opportunity employer, which means we'll consider all suitably qualified applicants regardless of gender identity or expression, ethnic origin, nationality, religion or beliefs, age, sexual orientation, disability status or any other protected characteristic.
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