4 Permanent Compliance Analyst Jobs in the South East

People Services Analyst, Workday Support, Data & Compliance Most companies call it HR, but at Electronic Arts, we made the deliberate decision to brand our organization People Experience (PE). PE is not just a play on words: it's a team of cultural stewards who carefully create programs … dedicated to fostering diversity, inclusion, talent fluidity and a culture where people can do their best work. We are looking for a People Services Analyst to join our Workday Support, Data & Compliance team. Reporting directly to the Associate Manager, you will work with our Workday Support, Data & Compliance … Look into processes to identify ways in which these can be streamlined through our systems. Support Payroll processes for new starters and leavers. Meet compliance requirements and manage various PE-related administrative tasks to support the Workday Support, Data & Compliance team, as required. Process a high volume of more »

The Compliance Analyst will play a pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as … identifying the nature of an entity's role in a transaction and producing corporate trees to ascertain beneficial ownership and subsidiary holdings. Deployment of Compliance Training: Take responsibility for deploying group-wide computer-based compliance training programs. Policy Adherence: Review and adhere to internal compliance policies and … procedures, ensuring alignment with applicable legislation and regulations. Procedure Documentation: Assist in drafting and documenting procedures, policies, and processes as necessary to enhance compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear more »

Job DescriptionX4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments.In this role … the policies and procedures as regulation and best-practice evolves over timeInstilling a positive, proactive culture towards ComplianceKey requirements include:Previous experience working in compliance within a Fintech, Payments or Traditional Bank environmentExpertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto AssetsDetailed knowledge of financial crime more »

Job DescriptionAML COMPLAINCE ANALYST £65,000This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.Exceptional working conditions and a chance to impress at the highest level, the person who takes this role will be … areas of compliance.A chance to build invaluable experience as part of an informal and collaborative team of more than a dozen in a sociable compliance teamPlease apply for full spec.Compliance Analyst - City. more »