SENIOR REGULATORY COMPLIANCE ANALYST jobs in 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...

A Senior Regulatory Reporting Analyst is required to support the Bank's regulatory reporting function. This role... and development opportunities. A supportive and inclusive work culture. If this Senior Regulatory Reporting Analyst role aligns...

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 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...

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...

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...

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

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 date with legislation and guidance in Jersey My client in Whiteley is looking for a Senior Compliance Analyst.|Excellent salary...Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance...

to date with legislation and guidance in Jersey My client in Whiteley is looking for a Senior Compliance Analyst.|Excellent salary...Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance...

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...

, products, and processes to validate compliance with applicable laws and regulations, detecting and reporting any regulatory... world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition...

with Directors and senior management on regulatory issues and liaising with external bodies such as Ofgem, trade associations...Regulation Analyst Tudor Street, London Salary from £50,000 Benefits include up to 10% bonus & Health cover Open...

Business Analyst (Regulatory Change - Tax Operations) - Glasgow Joining Capco means joining an organisation... Experience working within Financial Services/Fund Operations/Investment Operations as a Business Analyst Regulatory Change...

for someone who wants to expand their skillset or a senior compliance professional looking for more flexibility and a job closer... United Kingdom Share this job Apply for Risk & Compliance Analyst Fields marked with an asterisk...