REGULATORY COMPLIANCE ANALYST jobs in GREATER LONDON, United Kingdom

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

. 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...

with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory... conferences to broaden insights into regulatory and compliance requirements. Will be required to undertake strategic initiatives...

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...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

controls and sample testing to test compliance with CBG regulatory reporting standard on an ongoing basis; covering the... you balance your work and home life. Join the Close Brothers Regulatory Reporting Team where you will help implement externally...

floor. RESPONSIBILITIES AND QUALIFICATIONS Team overview: Regulatory Controls Management Team (RCM) sits within Global... Banking & Markets Operating Risk (GMOR) and manages both pre-trade and trade controls for certain regulatory obligations...

, or offering analytical and regulatory compliance support, our work contributes directly to the firm's success. The division... Division (second line of defense) responsible for managing the Division's regulatory compliance and legal entity governance...

risk frameworks Regulatory compliance Operational Resilience and ECs DORA Awareness Data protection Business... of Cybersecurity audit & regulatory evidence and responses for re-use and with reporting. As well as maintain a centralised repository...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London... legislation and firm policies relating to AML, regulatory compliance and conflicts of interest This role is perfect...

-term, sustainable value for our clients and partners. Job Description We're recruiting for a Compliance Data Analyst... industry Good analytical skills Up to date knowledge of relevant regulatory requirements Whatever your role, we reward...

-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Compliance Data Analyst... industry Good analytical skills Up to date knowledge of relevant regulatory requirements Whatever your role, we reward...

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the... Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous...

as the first line response to assist in answering day to day Compliance, regulatory and financial crime related queries.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...