Senior Conduct Compliance Risk Analyst
SCOR - London
Job Description: The Senior Conduct Compliance Risk Analyst is responsible for assisting in the management...; To take a co-lead role alongside the Senior Compliance & Conduct Manager in all conduct responsibilities managed by the team...
March 12
Senior Analyst, Compliance Governance
Checkout.com - London
and work closely with compliance, operations, and other relevant internal stakeholders to ensure Checkout.com's governance..., detect, and respond to financial crime. Prepare and deliver regular reports to senior management and the board on financial...
January 26
Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365
Emerald Group - London
, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...
January 25
Latham & Watkins - London
, innovation, and collaboration. About the Role: The Senior VAT Analyst is an integral part of Latham’s Global Tax team.... This role will be responsible for acting as a VAT specialist for the firm by providing indirect tax compliance support...
March 28
Sr Analyst Compliance Strategy& Delivery
Shell - London
Reporting to the Head of Compliance Strategy and Delivery, the Senior Analyst Compliance Strategy & Delivery is a member of the... under the Risk Portfolio Board programme of work. What you’ll be doing The Senior Analyst Strategy & Delivery will provide...
March 30