SENIOR COMPLIANCE ANALYST REGULATORY jobs in ENGLAND, 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...

with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...

business, we have an opportunity in the Finance department for a Regulatory & Financial Compliance Analyst The Regulatory... & Financial Compliance Analyst will manage full end to end due diligence. Along with this, other tasks completed by the RFC...

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...

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...

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...

compliance analyst role is the perfect opportunity for you to make a real impact! In this crucial role, you’ll partner directly...Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations... to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills...

at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsible for regulatory... Cheviot’s risk team. The team of ten covers compliance surveillance, advisory, risk and regulatory change. There is good...

within Checkout, as we actively look for an experienced Financial Crime Compliance professional within our UK office. The... payments company. The ideal candidate will have solid experience in financial crime compliance matters either at a global...

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...

, 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...

of role/Hrs - 1 Person = 19hrs - 8-4, 8-4, 8-1 & 1 Person = 21hrs - 8-4, 8-4, 8-4 The CIB Technology Incident Regulatory... during technology incidents to assess and report against regulatory obligations. The team is at the heart of reducing variability in...

Job Description: The CIB Technology Incident Regulatory Controls associate role is part of a highly skilled..., specialist global team empowered to make critical decisions during technology incidents to assess and report against regulatory...

Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: £35,000 Overview... of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including...