REGULATORY CONTROL ANALYST jobs in LONDON, United Kingdom

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues... exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. The Regulatory...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues... exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. The Regulatory...

regulatory environment continually evolves the bank requires a skilled developer to assist with support, testing and enhancements... to the main regulatory platform, Moody’s Risk Authority (RAY). Main Purpose of the Role : As a regulatory reporting...

Trade and Transaction Reporting (TTR) Regulatory Analyst We are currently seeking a highly skilled and motivated... individual looking for a role as a Trade and Transaction Reporting within a Regulatory Change Department. This is a long-term, 12...

required. Exposure to internal control and regulatory requirements. Internal Controls Analyst City of London Posted about 11 hours..., assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control Standards...

required. Exposure to internal control and regulatory requirements. Internal Controls Analyst London Posted about 9 hours ago..., assessing the risk and impact, and communicating gaps identified to the business. Leading the Minimum Control Standards...

and results to their clients worldwide. Position: We are currently seeking a talented and motivated Credit Control Analyst...; Email This field is for validation purposes and should be left unchanged. April 2, 2024 Ref: 37445 Credit Control Analyst Company...

CMC are hiring an IT Risk & Controls Analyst as part of the wider IT Production Department the IT Risk and Control... and support across all areas. The IT Risk & Controls Analyst will have a broad understanding of Governance, Risk and Compliance...

and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk..., provide support as part of Entity-wide risk reviews and control gaps. · Facilitate the Technology Supplier Management process...

and meeting its financial, strategic, assurance and regulatory obligations. The area covers Technology Strategy & Planning, Risk..., provide support as part of Entity-wide risk reviews and control gaps. · Facilitate the Technology Supplier Management process...

required. Exposure to internal control and regulatory requirements. Able to operate across the breadth of the organisation and work..., and reporting on the in-scope business process controls included in the Kantar Minimum Control Standards for EMEA. Role...

, technology and the rising threat of data breaches. Control / corporate functional experience (Finance, Risk & Regulatory, Legal... Manager, Regulatory Risk (Bank of England), we want to hear from you - together, let's make Visa a great place to work...

Job Description: Job Title: Senior Finance Analyst Contract Type: Permanent Salary: Competitive Working Hours: 35... as Senior Finance Analyst In this role you will perform complex financial planning, analysis and reporting to support the...

and Telecoms Security Act (TSA). We are looking for a technical analyst with experience in translating regulatory requirements... of a required governance and control frameworks, including compliance monitoring and assurance. Work with regulatory and compliance teams...

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the..., according to industry best practice and regulatory guidance. Identifying, investigating and reporting clients to the Financial Crime...

Job Title - Underwriting Operations Analyst Job Location - London The role To manage the policy lifecycle... to ensure an aligned approach Risk and Controls Ensure all risks comply with regulatory and compliance checks, which in turn...

Stanley as a Risk Analyst, where you'll collaborate with our Chief Risk Officer and Head of Operational Risk to fortify... in conducting risk and control self-assessments (RCSA) and 1st line control testing reviews, fostering a culture of risk...