15 Contract Compliance Analyst Jobs

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KYC Analyst - Arabic Speaking

KYC Analyst - Arabic Speaking

Yesterday by MARKET TALENT

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...

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Financial Reporting Analyst

Financial Reporting Analyst

4 days ago by Pontoon

Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance wit...

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Reward Analyst

Reward Analyst

9 May by Frazer Jones

Frazer Jones are working with a renowned financial services establishment seeking an ambitious Reward Analyst to join them in a global role, based out of their stunning London office (hybrid, 3 days per week). As a leading financial services firm, th...

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XVA Market Risk Analyst

XVA Market Risk Analyst

2 days ago by Reed

A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...

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OAD Planning Analyst

OAD Planning Analyst

2 days ago by Adecco

Join our client, one of the largest financial institutions headquartered in Japan, as an OAD Planning Analyst. In this exciting role, you will provide administrative support and champion continuous improvement initiatives for the wider OAD Planning t...

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Client Analyst

Client Analyst

Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...

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Financial Crime Analyst

Financial Crime Analyst

2 days ago by BCT Resourcing

Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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CDD Analyst

CDD Analyst

13 May by PDR Solutions

Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Financial Crime Analyst

Financial Crime Analyst

17 May by Oliver James

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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