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International Affairs Analyst
3 weeks ago
GÉANT United KingdomIf so, we are seeking a dynamic individual to join our team as an International Relations Manager based in Amsterdam, the Netherlands. · Reporting directly to the Head of International Relations, the International Relations Manager plays a crucial role within the International R ...
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Senior Analyst, Regulatory Affairs
1 week ago
Arthur London, United KingdomWe are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals. · You will be be focusing on: · Stakeholder Management · Regulatory Com ...
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Senior Analyst, Regulatory Affairs
6 days ago
Compliance Professionals United KingdomWe are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. · THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. · Ensuring compliance with F ...
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Senior Analyst, Regulatory Affairs
1 day ago
PSD Group London, United KingdomWe have a current opportunity for a Senior Analyst Accounting Operations on a permanent basis. The client is a well-established international business with a strong focus on the travel, transportation, and airline industries. With well established finance teams across the globe, ...
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Senior Analyst, Regulatory Affairs
2 days ago
PSD Group London, United KingdomThe client is a well-established international business with a strong focus on the travel, transportation, and airline industries. With well established finance teams across the globe, they are seeking to make a new appointment for one of the central units that focuses on IFRS. ...
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Ipsos London, United Kingdom Full timeAre you looking to start your career with one of the world's largest research organisations? · Ipsos' Policy and Evaluation team works with public institutions to help them set policy priorities, assess the effectiveness and impact of policies and programmes, and improve deliver ...
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Associate, Focussing On Corporate Finance and
3 weeks ago
eFinancialCareers London, United KingdomPermanent · London · Our client provides strategic insight to investors, corporations, governments and non-profit organisations at the intersection of geopolitics and policy. · **The Associate role**: · The Associate role will be based in London and will work closely with more se ...
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Technical Business Analyst
2 weeks ago
Illuminet Solutions London, United Kingdom**Technical Business Analyst - 3 month Contract - Outside IR35 - up to £550pd - London - 3 days a week on site** · Illuminet are seeking a Technical Business Analyst to own the analysis and technical specification of solutions to support the transformation of our Contracts & Reco ...
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Business Analyst 0491
6 days ago
The Music Market / Arts and Media Ltd London, United KingdomOur client, a global music licensing company, is seeking a **Business Analyst** who has acumen handling large data sets and excel expertise. · **Key responsibilities will include**: · - Working to generate analytical insights of the market from large data sets from royalty and da ...
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Senior Research Analyst
6 days ago
Harnham - Data & Analytics Recruitment London, United Kingdom**SENIOR RESEARCH ANALYST** · **UP TO 40,000 + BENEFITS** · **LONDON** · Are you looking for an opportunity to use insights to drive change not within society? · **THE COMPANY** · Harnham is working with a boutique research consultancy that are at the forefront of social research ...
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Impact and Partnerships Officer
1 week ago
Port of London Authority London, United Kingdom**Department**:Corporate Affairs · **Reporting to**:Thames Vision and Partnerships Lead · **Grade**:7 · **Starting Salary**:£41,359 per annum · **Base**:London · **Closing date**:14th May 2024 · **Interview date**:30th May 2024 · **Who we are**: · The Port of London Authority is ...
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Researcher
1 week ago
Hanover London, United Kingdom**About us** · Hanover is a leading award-winning communications consultancy that advises enterprises, institutions, and individuals on building recognition and enhancing reputation. · We are a collective of smart, curious people that think differently. We live by our shared valu ...
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Policy Analyst
2 weeks ago
Huntress London, United KingdomPolicy Analyst - Remote Working - Entry Level/Graduate Opportunity · A genuine in current affairs would be beneficial and the ability to understand and write well using complex terminology is essential. · - Journalist exposure or experience would be an advantage · - Working knowl ...
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Investor Relations Analyst
3 weeks ago
VMA Group London, United KingdomAn exciting opportunity has arisen to join this FTSE-listed transport organisation as Investor Relations Analyst, reporting to the Head of IR. · Key responsibilities include: · - Help develop, draft and manage all shareholder-related materials (including market announcements, Ann ...
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Public Affairs Associate Director
2 weeks ago
Hanbury Strategy London, United Kingdom**Public Affairs Associate Director - Hanbury Strategy** · **About Hanbury Strategy** · We turn insight into impact. Whether you face a communications challenge or have a policy goal, our exceptional team uses our understanding of public opinion, the press and politics to create ...
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Media Relations Lead
3 weeks ago
BT London, United KingdomMedia Relations Lead · **Job Req ID**:19270**Posting Date**:5 Jul 2023**Function**:Corporate and Regulatory Affairs**Location**:One Braham (4140), London, United Kingdom**Salary**:Competitive**Why this job matters** · - BT Group is going through significant change in demonstratin ...
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Researcher
1 week ago
Control Risks London, United KingdomSpecial Risks Analysis maintains the world's largest database of kidnap-for-ransom incidents, which underpins our industry-leading analysis. The successful Researcher will carry out daily research; load incidents to our database and cleanse data to ensure the operational integrit ...
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Public Affairs Associate Director
1 week ago
Hanbury Strategy London, United Kingdom**Public Affairs Associate Director - Hanbury Strategy** · **About Hanbury Strategy** · We turn insight into impact. Whether you face a communications challenge or have a policy goal, our exceptional team uses our understanding of public opinion, the press and politics to create ...
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Junior Data Analyst
1 week ago
Lorien London, United KingdomJunior Data Analyst · - Permanent · Location: Central London · The client · A think-tank who are committed to creating poverty indexes to help governments create policies. · **Responsibilities**: · - Quality assurance of the raw data underpinning them, and how they contribute to ...
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Assistant General Counsel
2 weeks ago
Kroll Bond Rating Agency London, United Kingdom**Position Title: Assistant General Counsel - Legal** · **Entity: Kroll Bond Rating Agency UK Limited** · **Employment Type: Full-time** · **Location: London, United Kingdom** · **Summary/Overview**: · Kroll Bond Rating Agency UK Limited and its affiliates in New York and Dublin ...
Regulatory Affairs Analyst - London, United Kingdom - Eton Clarke
Description
Are you a detail-oriented professional with a knack for unraveling complex financial puzzles? Are you passionate about ensuring regulatory compliance within the financial sector? Eton Clarke is partnering with a Global Investment Bank that is seeking a talented FCC Analyst.
This position plays a crutial role in contributing to the fight against financial crime.Conduct in-depth reviews of financial transactions to identify potential instances of financial crime, including money laundering, fraud, and terrorist financing.
Collaborate with internal stakeholders to implement effective strategies for mitigating financial crime risks.Stay up-to-date with regulatory requirements and industry best practices to ensure compliance with relevant laws and regulations.
Analyze data and produce insightful reports to support decision-making processes within the organization.
Bachelor's degree in Finance, Accounting, Business Administration, or related field.
Proven experience in financial crime compliance, preferably within the banking or financial services sector.
Strong analytical skills with the ability to interpret complex financial data.
At Eton Clarke, we are dedicated to connecting exceptional talent with rewarding career opportunities.
As a FCC Analyst with our esteemed client, you will have the chance to contribute to the bank's commitment to Financial Crime Compliance excellence while advancing your career in financial services.
If you're ready to take the next step in your Risk & Compliance career and join a global investment bank in London, we encourage you to apply today