SENIOR REGULATORY COMPLIANCE ANALYST jobs in LONDON, United Kingdom #2

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...

Taylor Root

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...

Taylor Root

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...

Bruin Financial

[…] Location: Buckinghamshire Salary: £50000 - £54000 per annum Date: Posted 14 hours ago Compliance Analyst: Supporting... Compliance Analyst role is for you! In this role, you will play a key role […] Location: London Date: Posted 18 hours ago...

Taylor Root

. Your assignments could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling...Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London...

FDM Group

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office & 1 day working from home Department: Operations... and processing in compliance with relevant legislative, regulatory and internal requirements Conducting real-time and retrospective...

Ebury

Currently working with a profitable Lloyd's Syndicate seeking a highly skilled Senior Delegated Authority Analyst... audits and compliance reviews. Ensure all delegated authority partners adhere to Lloyd's and regulatory standards. Conduct...

Eames Consulting

We are currently recruiting three Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the..., according to industry best practice and regulatory guidance. Identifying, investigating and reporting clients to the Financial Crime...

CMC Markets

Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Technology Risk...

Mastercard

within the organisation, they are looking to recruit a Senior Market Data Analyst on a permanent basis. The Senior Market Data... successful Senior Market Data Analyst will have the following credentials: At least 2 years' experience in the investment management...

Mason Blake

to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious...), this role is critical in supporting the firm's compliance with legal and regulatory requirements. Key Responsibilities Include...

Pembury Legal

an organizational security culture. What's the purpose of this role? The purpose of the Senior InfoSec Senior Analyst Risk... and meeting regulatory compliance requirements as a part of a governance, risk, and compliance (GRC) framework. What's in it...

Philip Morris International

We are seeking a highly skilled and motivated Senior Information Security Analyst to join our team, reporting into the... compliance with industry standards and regulatory requirements. Serve as a subject matter expert on security-related matters...

Vitesse PSP

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

Citigroup

Job Description: We have an exciting role for a CASS Operations Oversight Senior Analyst to join a leading financial... of CASS policy documentation Reviewing of third party control documents Support with internal audit, compliance monitoring...

Core-Asset Consulting

Overview We are looking for a Senior Business Analyst to support our project management team on a regulatory project... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

Vox Financial Partners

. You will ensure you understand all compliance and regulatory requirements for your role by completing all necessary training.... Job Category Human Resources Target Openings 1 What Is the Opportunity? Travelers Europe is looking to hire a Senior...

The Travelers