Compliance Programme Analyst

Financial Crime Compliance Programme AnalystJoin Ebury's Compliance Operations team and support various projects and ongoing initiatives. As a Financial Crime Compliance (FCC) Programme Analyst, you will be responsible for tracking the status of tasks within multiple projects and ongoing initiatives.About the RoleMonitor every step of a project, programme or...

Programme Analyst - Financial Crime ComplianceThis role involves tracking the status of tasks within multiple projects and ongoing initiatives, administrative tasks, liaising with responsible owners for updates, and ensuring that the projects and deliverables meet company goals and standards.Key Responsibilities :Monitoring projects and programmes for...

We are looking for an efficient Financial Crime Compliance (FCC) Programme Analyst to support our team in various projects and initiatives.The programme analyst will be responsible for tracking the status of tasks, performing administrative tasks, liaising with responsible owners for updates, and ensuring that the projects and deliverables meet company goals...

Financial Crime Compliance Programme AnalystEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations.We are seeking an efficient, detail-oriented Financial Crime...

We are seeking an experienced Programme Manager to lead the strategic delivery of the Data and AI Risk Programme. This is a senior-level role responsible for identifying, assessing, and managing risks associated with enterprise data and the use of artificial intelligence across business functions. The role will focus on building governance frameworks,...

We are seeking a detail-oriented Financial Crime Compliance (FCC) Programme Analyst to join our team, supporting various projects and ongoing initiatives.The programme analyst will track the status of tasks within multiple projects and ongoing initiatives, perform administrative tasks, liaise with responsible owners for updates, and ensure that the projects...

Compliance Analyst PositionWe are seeking a skilled Compliance Analyst to join our cybersecurity team and help shape the future of secure, compliant operations.Conduct compliance monitoring, internal audits, policy development, and cross-functional collaboration.Promote cybersecurity best practices across departments.Key Responsibilities:Track compliance...

A detailed and organised Financial Crime Compliance (FCC) Programme Analyst is required to support our team in managing various projects and initiatives.The programme analyst will be responsible for tracking the status of tasks, performing administrative tasks, liaising with responsible owners for updates, and ensuring that the projects and deliverables meet...

Compliance Programme Analyst - Financial ServicesThis role requires attention to detail, strong analytical skills and excellent communication skills. The successful candidate will be able to track and monitor projects, maintain records and provide administrative support to ensure successful project outcomes.Main Responsibilities :Tracking project progress...

del trabajo We are looking for an experienced IT Business Analyst to support various projects in chemistry and microbiology labs across R&D and Manufacturing plants. This role focuses on aligning business needs with IT solutions, ensuring efficient and compliant lab operations.EducationBachelor's degree in computer science, engineering, business...