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...
Active Recruiting ConsultantsA successful Compliance Analyst should have: A degree in law, criminology, finance, economics, business administration, or a related field...The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...
Page Personnel, risk assessments and control selection for minimising business risk. Complete regular system access reviews... thematic reviews) and reply to Data Subject Access Requests (DSARs). You will support first line risk ensuring standard...
Close Brothers Group. RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas... out to the standards required. Monitor Group internal audits, risk and compliance actions, and Third Party Management...
Close Brothers Group