REGULATION AND COMPLIANCE ANALYST jobs in United Kingdom #2

We are looking for an Operations Analyst who will work with our team of talented FinOps Analysts and help us build the... monitoring for risk and compliance Work with the product team on new features to understand cost and process impacts...

across risk areas, leveraging an understanding of risk and regulation About you: - You have experience in IT compliance or IT... Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst...

, mitigation efforts, and emerging trends. Compliance and Regulation: Stay informed about relevant industry regulations..., doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...

. Compliance and Regulation: Stay informed about relevant industry regulations, standards, and best practices related to risk..., doubling our valuation to $12B. There's never been a more exciting time to join Deel - the international payroll and compliance...

and Compliance function has a critical role to play in supporting, challenging, and advising across all areas of the business through... establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating...

Business Analyst Department Technology Regulatory Oversight Location UK - Kingswood Reports To Director of Technology... Regulatory Advisory & Oversight Level Level 5 - Business Analyst We’re proud to have been helping our clients build...

. Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk... and compliance themes (Climate, Natural Capital, Human Rights, Corporate Governance) and familiarity with frameworks and industry...

overarching compliance remit associated with maintaining AEO Status. The Customs Control Analyst serves as one of the interface... Control Analyst is responsible for performing a variety of tasks in support of the corporate compliance effort and HMRC legal...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

Job Description Role title: Crossborder Oversight Analyst Contract type: Permanent Location: Edinburgh... With reference to the Third-Party Risk Management framework and CSSF regulation, assist in developing and implementing an Oversight...

Governance, Risk and Compliance (GRC) Analyst - ISO27001 - SOX - Audit Kingston-Upon-Thames, Surrey (3 days per week... Security. Governance, Risk and Compliance (GRC) Analyst - ISO27001 - SOX - Audit Kingston-Upon-Thames, Surrey (3 days...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Capital Actuarial Analyst... of primary validation report for the Director of Risk & Compliance; Undertake actuarial examinations and to qualify...

, Ireland, Switzerland, Italy and Australia. Great Lakes Insurance UK Limited (“GLLS”), regulated by Prudential Regulation... Analyst you will be responsible for gathering, transforming, loading, analyzing and reconciling the detailed claims/premiums...

SCUK Senior IRB Quantitative Analyst Country: United Kingdom Santander Consumer Finance is one of the UK’s Leading... Motor Finance companies and we are currently looking for a Senior IRB Quantitative Analyst to primarily be responsible...

You will support the Head of Data Protection & Privacy to ensure the Company's compliance with the following: The... General Data Protection Regulation (GDPR). The Data Protection Act 2018. Privacy and Electronic Communications Regulations...

as regulation and practice continues to evolve. As a result, EY formed a centralised CDD team to support financial crime compliance...UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the...

Senior Credit Risk Analyst- Yorkshire (Hybrid)- up to £45K A well-established Client is looking for a Senior Credit... Risk Analyst to join their team in Yorkshire. Role Responsibilities: Undertake detailed statistical analysis to review...