FCA ANALYST jobs in GREATER LONDON, United Kingdom

, Gifts & Entertainment, Emails, Calls, and Outside Interests.) Responsible for maintenance of logs/registers such as FCA.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...

Clear Junction is a global payments company that is licensed and regulated by the FCA in the UK. We offer regulated end...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Conduct Risk Analyst... FCA, Lloyd's, LIC and other relevant regulatory requirements. Responsibilities Proactively support the development...

We are looking for a highly skilled and motivated Information Security Analyst to join our team. In this role... frameworks such as FCA, PRA, NYDFS. Experience developing a governance framework by maintaining policies and procedures...

Job Description: As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO... and treasury industry. Formed in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business...

Job Description: Reporting into the Head of Commercial Finance, the Commercial Finance Analyst will play an essential... and treasury industry. Formed in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business...

KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology... and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic...

We are looking for a highly skilled and motivated Information Security Analyst to join our team. In this role... and maintaining cybersecurity compliance with regulatory frameworks such as FCA, PRA, NYDFS. Experience developing a governance...

to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and providing... with the company's regulatory requirements under the FCA Adhere to the operational risk framework for your role ensuring...

As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall... and treasury industry. Formed in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business...

delivery of services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues... compliance with the company's regulatory requirements under the FCA Adhere to the operational risk framework for your role...

Programme Claims Office (PCO), taking direction from the Senior Delegated Claims Analyst, in the oversight of bordereau... returns (US regulatory, Lloyd's, FCA, Part VII, Solvency II). Responsible for Loss fund monitoring and reporting. Assisting...

to thrive. Claims Delegated Authority Analyst We are looking to employ a Claims Delegated Authority Analyst to be based in... and FCA conduct rules. Knowledge and Skills Good knowledge and understanding of: Underlying Principles of Insurance...

We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role... activity whose trading style is suspicious Reporting Filing Suspicious Transaction and Order Reports (STORs) to the FCA...

and Asia. The Group's main regulator is the FCA and it is required to report at a solo and consolidated level... Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...

and Asia. The Group's main regulator is the FCA and it is required to report at a solo and consolidated level... Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues...

Reporting into the Head of Commercial Finance, the Commercial Finance Analyst will play an essential role in providing... by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business that is driven to be the payment partner...