COMPLIANCE ANALYST REGULATORY ADVISORY jobs in LONDON, United Kingdom

. Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team..., and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies...

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

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Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

are adhered to. Manage a varied portfolio of regulatory compliance activities including: giving advisory opinions, providing..., trade support or desk analyst) Experience of regulatory compliance matters in wholesale financial and energy markets...

, 2024 Ref: 37155 Compliance Advisory Are you passionate about ensuring regulatory compliance within the exciting world...Are you passionate about ensuring regulatory compliance within the exciting world of Exchange-Traded Funds (ETFs...

Ensure governance guidelines are adhered to, performing compliance within projects by continuously challenging scope...-to-date and used in accordance with correct practice Maintain up-to-date documentation on how-to procedures for PMO Analyst...

within the team. Ensure compliance with all Bank and Regulatory requirements in order to minimise exposure to risk...MAIN PURPOSE OF THE ROLE: The Guarantees Team Analyst should have the ability to review and structure guarantees...

. You will join a team that ensures Macquarie continues to meet its financial, regulatory and tax reporting compliance obligations in the... Macquarie continues to meet its financial, regulatory and tax reporting compliance obligations in the jurisdictions in...

more at Job no: RMG-975751 Work type: Permanent - Full time Location: London Category: Compliance, Legal & Regulatory Group: Risk...As part of the Compliance division of Macquarie's Risk Management Group, the Conduct Risk team supports our businesses...

Overview We are looking for a Senior Business Analyst to support our project management team on a regulatory project... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

Summary Salary: Competitive Grade: 3B Reporting Line: Data Advisory Lead Contract Type:Permanent Location:London... to improve the BI and Data Engineering infrastructure Responsible for ensuring compliance with any specific legislative...

-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital... change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology...

My Client, a leading global investment banking and financial advisory firm, is seeking a talented and driven M&A Senior... and opportunities for clients. Collaborate with cross-functional teams, including legal, compliance, and tax, to ensure smooth...

with Facilities any necessary changes to maintain or supersede regulatory compliance in the field of environment/sustainability Lead... identify improvement & efficiency opportunities to achieve higher process efficiency Support regulatory (Streamlined Energy...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

My Client, a leading global investment banking and financial advisory firm, is seeking a talented and driven M&A Senior... and opportunities for clients. Collaborate with cross-functional teams, including legal, compliance, and tax, to ensure smooth...