SENIOR REGULATORY COMPLIANCE ANALYST jobs in 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...

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...

and Transaction Reporting EMIR Senior Analyst you will help to shape the strategy and to define, refine, and deliver complete, timely... across multiple business lines. The role entails the provision of daily support for BAU and change in EMIR Regulatory Reporting...

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...

Job scope: The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay... Compliance Operations team based in Bangalore. They will be working closely with the UK MLRO in ensuring the compliance with AML...

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...

. Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk... is located in London. The Role: Context for the role: The Sustainable Policy and Regulatory Analyst will lead the risk...

Compliance seeks a Compliance Analyst to support PGIM Marketing Compliance. Based in London, the Compliance Analyst will be part... and the provision of advice and training to businesses and Compliance colleagues on regulatory matters pertaining to marketing...

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...

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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...