SENIOR ANALYST REGULATORY COMPLIANCE jobs in GREATER LONDON, United Kingdom #4

Job Title: Investment Risk and Performance Analyst Overview: As an Investment Risk and Performance Analyst... the day-to-day performance and composition of the investment portfolio, ensuring compliance with investment guidelines...

Responsibilities: Advise senior stakeholders on technology solutions for high-priority regulatory remediation initiatives. Develop...🔍📢 Job Opportunity: Data Analyst 💼 💼 Contract - Onsite in Canary Wharf 3 days pw 💲 Daily Rate: £600 - £700...

practice delivers data-driven solutions and asset management, regulatory, and technical advice to a range of clients, both in... the UK and internationally. We have an opportunity for Data Analyst to join our team and immediately add value to the...

Citi is looking to hire a Markets Analyst to cover the European Corporates across Investment Grade and Crossover Credit.... This is a fantastic opportunity for an experienced Markets Analyst to drive the business forward. By Joining Citi, you will become part...

to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.... We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk...

preparing for internal and external AML audits. Providing general compliance support to AML team members. Assisting senior...Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in...

preparing for internal and external AML audits. Providing general compliance support to AML team members. Assisting senior...Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in...

Operational Due Diligence Analyst, you will report to our Senior Operational Due Diligence Analyst, and you will be part of AXA... & cybersecurity. Fund valuation processes, fund administration Internal control, regulatory and compliance Cross check information...

Operational Due Diligence Analyst, you will report to our Senior Operational Due Diligence Analyst, and you will be part of AXA... & cybersecurity. Fund valuation processes, fund administration Internal control, regulatory and compliance Cross check information...

Role: As the senior ESG Reporting Business & Data Analyst within the Client Reporting function, you will contribute... to the evolution of our ESG Client Reporting offering covering Client, Product and Regulatory Reporting...

within a similar compliance and regulatory role. Customer focused. Problem solving and analytical mindset with excellent attention...Financial Promotions Analyst – Marketing (Full Time, Permanent Position) London or Leeds – Hybrid Let’s make the...

Risk and Governance Analyst We are working with a leading financial institution in London committed to providing... and innovate, we are seeking a dedicated Risk and Governance Analyst to join our dynamic team and contribute to our ongoing success...

. A breadth of experience as a Lead/Senior Business Analyst or Functional Architect. Agile experience. Experience of designing...Due to our increased expansion globally, Sapiens UK is seeking a Lead Business Systems Analyst to join our Cardiff...

transition events. Ensures that scalability, operational risk and regulatory compliance are considered in the definition of the... the team will work closely with colleagues from across the organisation such as Investment teams, Risk, Compliance...

compliance with our regulatory requirements and internal policies. Essential skills and experience Soft skills Excellent.... Ability to liaise and communicate with all levels within IT and across the business including Senior Partners and Directors. Manage...

(COLP), and the Senior Risk & Compliance Managers more broadly. Duties and Responsibilities Conflicts: Conducting... and proposed steps to resolve it. Escalating complex conflict issues to Senior Analysts and Risk & Compliance Managers...

compliance with agreed service criteria. Communicate the monthly/quarterly oversight findings to key stakeholders and management... teams. Complete daily, weekly, monthly tasks to ensure compliance with Client Money Obligations (Bank Reconciliation...