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Compliance Analyst - Payments - 2LoD The opportunity We re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and...
Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs...
Entry-level role for a Junior Helpdesk Analyst to identify, analyse and resolve a variety of technical issues in order to provide first level support services for all lines of business.
Junior EDI Analyst Are you passionate about leveraging technology to drive seamless data exchange and enhance operational efficiency? We are seeking a Junior EDI Analyst to join our dynamic team! Broad Function and Objective: An international IT team has...
Sopra Banking Sofware, a subsidiary of Sopra Steria, provides global solutions including software, systems integration, support, and associated consulting services. Its solutions support nearly 1500 clients in 80 countries with the objective to accompany...
Role: Junior Marketing Analyst Salary: 25,000 Location: Southampton (onsite) We are working with one of the leading analytical agencies supporting the magazine and newspaper publishing industry. With a main area of expertise in subscription reporting and...
We have an exciting opportunity for a Compliance Analyst ( FTC 2 Month ) to …
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.