SENIOR ANALYST REGULATORY COMPLIANCE jobs in GREATER LONDON, United Kingdom

. 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...

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...

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...

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... to ensure Pay.UK adheres to all relevant regulatory, legal and assumed obligations; The role includes planning compliance...

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...

. 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...

services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining... customers for new products, and investigating escalations from the Compliance Operations team based in Bangalore...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects...

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...

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...

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...

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Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

business decisions. A Calculation Compliance function is being established to deliver an ongoing, high-quality and formalised... Regulatory Reporting is detected on a timely basis as part of the First Line of Defence control framework. The primary purpose...

Are you passionate about ensuring regulatory compliance within the exciting world of Exchange-Traded Funds (ETFs..., 2024 Ref: 37155 Compliance Advisory Are you passionate about ensuring regulatory compliance within the exciting world...