REGULATION AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom #2

We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role... AND RESPONSIBILITIES Initial review of Market Abuse Regulation (MAR) alerts generated by internal suspicious trading activity reports...

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...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Pricing Analyst... We are currently seeking a Senior Pricing Analyst to join our team and help with the provision of actuarial pricing and performance...

we take, guiding us to deliver impact how and where it matters most. Connect to your opportunity As a Business Analyst, you'll work..., corporate actions, compliance, and derivatives Experience managing relationships with vendor partners, ensuring effective...

a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions..., or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division...

. #LI -HM1 #LI-Hybrid Job Description Stuck in a rut, needing a new challenge? Our Conduct Regulation experts... Regulation Consultant, you will be working as part of our diverse and high performing teams that provide financial services firms...

with teams across the department to ensure compliance with policies and good governance practises are in place. Prior experience... governance in Savings & Treasury. Engage with Risk & Compliance functions to ensure that changes and internal policy...

to customer funds held in safeguarding accounts, ensuring compliance with Financial Conduct Authority (FCA) regulations, and the... Bachelor's degree (or equivalent) in finance, accounting or a related field. Strong understanding of FCA regulation...

our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community... and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company experience in a 2LoD...

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CONTRACT OPPORTUNITY Model Risk Management Senior Analyst Length: 6 months Key Responsibilities: Support the..., including model identification, attestation, validation, and monitoring. Identify areas of non-compliance and participate in...

Manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes.... Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes. These...

Description The Department Risk and Compliance work in collaboration with the business to ensure best practice... across the Firm, effectively managing all aspects of the regulation surrounding the efficient running of the Firm...

departments, including Distribution, Product Management, Marketing, Performance, Legal, Compliance, etc., to design and enrich the... across multiple touch points. Collaborate with Lead Business Analyst with who supports Technology updates, Training and Role...

their business while staying aligned with the constantly evolving world of regulation and compliance. Our information on typical... from a human resources, consulting, broker or pensions background. You may have experience as a Pensions Analyst or Pensions...

, Catastrophe Aggregation, Compliance/Legal and Corporate Audit teams to develop risk mitigation and resilience. This role...-Assessment and others. Assists with preparing the Validation Report to Prudential Regulation Authority (‘PRA’) and Lloyd...