Financial Compliance Analyst Jobs in UK : 24 job openings

Advising and assisting 1LOD teams in system tuning and rules. Strong knowledge is required in data and controls that are essential for transaction monitoring. Assisting with wider governance activities in ...

Preparation of company and consolidated accounts

Review information systems to ensure compliance with entity's IT obligations, including processes, standards, policies, and procedures. Conduct risk assessments to identify potential risk events and assist with quantifying ...

Assist in the development of annual budgets and forecasts. Perform variance analysis and identify key business trends. Collaborate with other departments to improve financial performance; working closely with the ...

At Shell, we believe in honesty, integrity, and respect for people. Doing the right thing is good business and we feel free to speak up when we see something wrong. We empower people to do the right thing, even if difficult, even if ...

Assisting with commercial and employment law matters. Reviewing, drafting and negotiating a range of commercial contracts. Supporting the wider team in employment law matters. Conducting legal research and ...

Title: Transaction Analyst Location: London, Global Capital Markets Hybrid, 37.5h/week Your Responsibilities: Transaction Management ...

Senior SAP Analyst - Manufacturing Manage and maintain the SAP environment and systems Design and implement SAP solutions to enhance business operations Provide technical support and ...

Provide support for a full expense close on all month ends.Report all key expense variances as part of the review process and escalate as appropriate.Support the preparation of monthly expense commentary and other ...

Business Unit: Corporate Finance Industry: CORP - Corporate Role Objective: The Personal Assistant (PA) is responsible for providing full secretarial and administrative support to a team of financial staff within a specific department. ...

Lead and manage the Accounting & Finance team. Oversee financial planning and budget management functions. Ensure compliance with financial regulations and standards. Communicate financial metrics to ...

Speculative application  Skills: Acne, Actinic Keratosis, Acute Myelogenous Leukemia (AML), AIDS, Allergic Rhinitis, Allergy, Alzheimer's, Anaesthetics, Antibiotics, ...

Region 1 EMEA (Europe, Middle East and Africa) Division 1 Corporate Location 1 London Program type 1 Internship Level 1 Analyst Job description 1 Who we are Nomura is a global financial services group with an integrated ...

Provide financial leadership and support to the business team. Drive business objectives and financial performance. Ensure compliance with financial regulations and corporate policies. Develop and ...

Shared Service Support in Records & Info Admin - ( 009771 ) Primary Location UK-ENG-London Job Secretarial and Administration Organisation 130020 - CORPORATE SERVICES ...

End-to-end execution of new lending opportunities, including risk assessments, financial modelling, analysis and judgement of due diligence as well as legal documentationPortfolio management duties and supporting the ...

The Operational Risk and Control AVP will: Implementing and managing the operational risk framework Carrying out risk assessments and reporting Developing and maintaining risk policies and procedures ...

Prepare a comprehensive range of regulatory returns in accordance with the firm's regulatory requirements, including COREP, FINREP, and Bank of England returns, while staying updated on the rapidly evolving regulatory ...

· Handling complex accounting projects and ensuring their successful completion.· Leading a team of accounting professionals in delivering quality services.· Providing expert advice and solutions to ...

About the roleThe Head of Information Security & Cyber risk plays a pivotal role in bridging the gap between business objectives, cybersecurity and data protection strategy focusing on excellence in ...

Your main objectives is to support the board and senior leadership team in ensuring the charity continues to deliver high-quality, safe, effective and financially sustainable services now and in the longer-term; Under the ...

Supporting the development of financial strategies Conducting financial analysis and providing insightful recommendations Preparing monthly, quarterly and annual financial reports Collaborating with the ...

We seek an experienced and dynamic ESG Aware Fund of Alternative Funds Portfolio Manager (Director) to join our client's prestigious international investment management firm based in London.This role presents a unique ...

The AVP CDD Manager - Periodic Review will be responsible for:Oversee the execution of Periodic Reviews & Trigger Reviews. Provide leadership and guidance to the periodic review team driving adherence to SLA's & ...