REGULATORY AND COMPLIANCE ANALYST jobs in LONDON, United Kingdom

Regulatory and Compliance Analyst, APAC: 100% Remote Must be fluent in English and Japanese Unleash... landscapes and make informed decisions. The Role: As a Regulatory and Compliance Analyst, you'll be at the forefront...

. 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...

Analyst, Compliance & Regulatory Affairs London, UK We invent the new to help the world move forward. Combining.... Assist the Compliance team in managing AXA XL’s regulatory relationships e.g., FCA, PRA, Lloyd’s and overseas regulatory...

this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation... and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...

Job Description: Job Description Job Purpose In this role, the Regulatory Reporting Analyst will demonstrate...) and their Members satisfy their regulatory obligations, with particular regard to MiFID II position reporting, Commitment of Traders...

tasks required to be produced by the department. Help to respond to any compliance or regulatory request made to the... and Treasury management and the data to be provided to external regulatory bodies. There will be an expectation to assist...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

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...

We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role... will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. *** Please note...

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...

. 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...

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...

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...