REGULATORY AND COMPLIANCE ANALYST jobs in United Kingdom #2

What we are looking for: We are looking for our next Regional Investment Compliance Analyst - UK based in our EMEA headquarter in Henley-on-Thames. In this role you will ensure... mandates are in compliance with their regulatory and contractual restrictions. Among others, you'll could be responsible...

Compliance Analyst Prenton Salary starting from £39,240 per annum plus excellent benefits Flexible Hybrid Working... Compliance Reporting. Monitoring business performance, we review and challenge financial and non-financial performance to ensure...

Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full..., obtaining relevant regulatory documents. Work across the compliance function on new projects, flexibility to wear multiple hats...

is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting... responsibilities will include: Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements...

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate... covering a variety of financial products is beneficial Compliance/regulatory experience would be beneficial...

Regulation and Compliance Analyst will have responsibility for a wide range of analytic activities primarily within the... Regulation and Compliance department in Electric Ireland, NI residential. This role will ensure that good Regulatory excellence...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...

is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting... responsibilities will include: Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements...

Job Description: Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate... covering a variety of financial products is beneficial Compliance/regulatory experience would be beneficial...

Laundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the... when required; Ensuring compliance with all relevant legal and regulatory obligations including the Solicitors Regulation...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to management. Monitor and evaluate the effectiveness of compliance controls. Liaise with regulatory bodies...

In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering..., PEPs and adverse media. Compliance Analyst role within a London headquartered Payments firm|Mid-level Compliance Analyst...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

Access Request and eDiscovery process. Ensure adherence to legal and regulatory compliance, governing information security... planet. All supported by our commitment to safety, compliance, and assurance. Our partnering approach empowers our customers...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the... payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory...

. Financial Crime Compliance Analyst - Compliance Ebury Málaga/ León Office - 4 days a week onsite The Role As an FCC... Analyst, you will work in the Financial Crime Compliance department in the firm's Málaga/ León office. Role requirements...