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Jobs in risk and regulatory compliance

Found 14 jobs
    • London
    • 450
    • Posted 5 days ago

    Technical Business Analyst IT Service Management (ITSM) or IT Business Management (ITBM) Location: London/Hybrid working Duration: 6-months Role/Responsibilities: • Analyzing complex data sets using an SQL query language. • Using technology systems and data analysis skills to reverse engineer app...

    • London
    • 400
    • Posted 6 days ago

    Business Analyst Location: (Hybrid working) London site Duration: 6-months (INSIDE IR35) Role/Individual: • Building commercial models to evaluate the value of market opportunities • Strategic business development initiatives • Facilitating workshops/interviews to capture/frame business challenge...

    • London
    • Negotiable depending on experience
    • Posted 12 days ago

    Manager – Talent Management Location: Hybrid working – London Duration: 2 to 4 months (inside IR35) Role/Individual: • Applying knowledge in Talent Management and understanding of the current trends and enhancing existing solutions/creating new ones. • Collaborating with Talent Management capabil...

    • London
    • 550
    • Posted 14 days ago

    Talent Advisor - 6 months Contract - London Do you want to start an amazing project in one of the Big4? See below and apply! The Role/Skills Experience in Consultancy/Advisory Talent and technological projects implementation background Experience with Talent Market Place solutions Experience with...

    • 250
    • Posted 14 days ago

    Team Leader (KYC Remediation) – 6 months Contract Are you an individual with strong leadership skills? Prior experiences with KYC Remediation? Seeking to step foot in one of the BIG 4 ACCOUNTANCY? See below for this Team Leader role we have! Deliverables: • Effective leadership of the team includ...

    • Luxembourg
    • negotiable
    • Posted 15 days ago

    AML/KYC Analyst, Quality Check – Luxembourg KYC/AML Analyst needed to work with an international investment and treasury services bank in Luxembourg. This 6-month extendable contract will be hybrid working on a 3 days office and 2 days from home split. Responsibilities: - Final check/approval of ...

    • London
    • 500
    • Posted 19 days ago

    Transformation Project Manager Do you want to start a new project in one of the Big4? Are you ready for a new an amazing assignment? Location: London Duration: 6-months Role/Individual: Supporting the client on a Merger and Acquisition project. Prior experiences in M&A projects/Transformation pro...

    • London
    • Up to £650 - depending on experience
    • Posted 21 days ago

    Portfolio Analyst – Security PMO - London/ hybrid Contract Location: London Duration: 4 months (hybrid working) (Inside IR35 VIA Umbrella) Role/Skills: • Security focussed PMO and supporting in management/tracking security requirements. • Stakeholder management at a senior level. • Validating for...

    • London
    • Up to £392 p/d Inside IR35
    • Posted 27 days ago

    Project Manager - Data Privacy Location: Any regional sites within the UK Duration: 6-months (Inside IR35) Role/Responsibility: • Project Management skills required • Proactive management and delivery of large, complex client engagement. • Design/approach of services – which meets clients’ needs ...

    • Luxembourg
    • negotiable depending on experience
    • Posted 27 days ago

    AML/KYC Analyst We are looking for KYC/AML analysts from all different levels to join one of the global investment banks based in Luxembourg. Part of the role will be delivering high-quality services relating to analysing and validating documentation for private investors and assisting with audit...

    • London
    • 200
    • Posted 28 days ago

    PARALEGAL – Junior (Interim Role) Location: London Duration: 5-6 months Contract (Inside IR35) Role/Project Info: • Interim role for a mid-level paralegal or a junior contracts manager with prior skills of 1-2 years. • Project revolves and you will be trained on how to use AI-assisted technology ...

    • London
    • 300
    • Posted about 2 months ago

    Assistant Manager - PMO Location: London Duration: 6-months (INSIDE IR35 – PAYE) Role: •Assistant Manager grade – open to strong graduates that is about to be promoted, with prior experiences in PMO/Project Management •Personable with strong abilities in communications and interacting with stakeh...

    • Up to £390pd depending on experience (inside IR35)
    • Posted about 2 months ago

    Data Privacy (BA/PM) - Multiple UK sites available (Assistant Manager) Location: Regional sites within UK Duration: 6-months (inside IR35) Role & Responsibility: • Risk & Consultancy experiences. • Experiences in delivering privacy services to clients • Project Management skills – within small en...

    • United Kingdom
    • £400- £450 per day - depending on experience (inside IR35)
    • Posted about 2 months ago

    Data Privacy – Manager (PM/BA) - Multiple UK locations available Exciting new Assistant Manager Data Privacy opportunity! Duration – 6 months (strong view of extension) Location – Hybrid (Regional sites within UK) (Inside IR35) ​ Role/Responsibility: • Risk & Consultancy experiences • Experiences...

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