Showing 42 Contract Compliance Analyst jobs

Data Governance Analyst - EUC Reporting - London | Hybrid ???? 6-Month Contract ???? Inside IR35My Client, a leading investment bank is looking for an experienced Analytics Governance Analyst to join their growing Data Office as part of a major regulatory transformation programme.This is a high-impact role focused on strengthening reporting governance, controls, and compliance, with particular emphasis on BCBS239 requirements and improving oversight of EUC (End User Computing) reporting ...

Quantity Surveyor / Commercial Analyst - Major Projects Construction Claims & Disputes Location: Bristol Duration: Start ASAP - December 2026 (possible extension) Sector: Major Projects / Construction / Infrastructure Reporting To: Assistant Project Accountant / Commercial Finance LeadOverviewAn opportunity has arisen for an experienced Major Projects Construction Claims & Disputes Quantity Surveyor to support the commercial and finance functions on complex infrastructure and ...

Job KYC & High-Risk Review Analyst - AV (Hybrid, 3 days in the office per week)Contract Role (Initial 6month contract)Salary:£312 - £541 per day (Umbrella rate)About Our client is a leading global banking organisation operating within a highly regulated environment, committed to maintaining robust financial crime controls across EMEA. The role sits within the Compliance Department, specifically the Financial Crime Compliance (FCG) function, supporting the bank's second line of defence...

The Asset Transfers Analyst is responsible for the accurate and timely processing of client asset transfers in and out of the business.This includes working closely with custodians, platforms, advisers, and internal teams to ensure transfers are completed efficiently while maintaining regulatory compliance and delivering excellent client outcomes.Client DetailsUK based Asset Manager.DescriptionAsset Transfer ProcessingManage end-to-end processing of asset transfers (e.g. ISAs, pensions, GIA ...

Counterparty Credit Risk QA Lead - Tier 1 Bank - London - 12 monthsRole - Counterparty Credit Risk QA LeadRate - £850 per day (Inside IR35)Duration - 12 months with very likely extensionLocation - Hybrid / Liverpool Street - 3 days per week in an office in Liverpool StreetRoleLead testing activities within the Counterparty Credit Risk (CCR) domain. The role will focus on defining the overall test strategy, ensuring alignment with the bank's existing QA processes and governance standards, and ...

The Import & Export Compliance Analyst supports global trade operations by ensuring compliant, efficient, and cost-effective movement of materials, equipment, and products across international borders. The role focuses on Import/Export documentation, regulatory compliance (globally) and coordination with internal stakeholders and external logistics partners. The Analyst plays a critical role in enabling timely delivery of shipments while safeguarding regulatory adherence. This position will ...

Compliance Business Analyst ????Location: LondonContract Type: 9 MonthsOnsite Requirement: 3 days a week (Monday mandatory)Are you a talented Business Analyst with a passion for compliance and a knack for policy governance? Our client, a leading financial institution, is on the lookout for an experienced Compliance Business Analyst to join their team and support an exciting transformation initiative! ????About the RoleAs a Compliance Business Analyst, you will play a vital role in the design, ...

We are working with a global financial organisation to recruit multiple compliance surveillance analysts to work on the surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviours that may violate regulatory rules or internal policies and procedures. These roles will be for 12 months with a possibility of extension or permanent positions. Key ResponsibilitiesThe role will be part of the project team, and you will be ...

Job Title: KYC Team Analyst Duration: 9 months, extensions likely Location: London/Hybrid (two to three days in the office)Salary: £200 per day PAYEAdecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage,...

Project Portfolio Analyst AVP12 Month ContractLondonHybrid WorkingThe Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.We are ...