SENIOR REGULATORY COMPLIANCE ANALYST jobs in UNITED KINGDOM, United Kingdom

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance... of Business. Assisting in compliance oversight of all activities outsourced to other entities. Reporting to senior stakeholders...

. 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...

as a Regulatory Risk Senior Analyst for the Finance Chief Risk Office (FINCRO) BCBS 239 Independent Validation Team responsible... second line oversight on key BCBS 239 regulatory and management reports. The Regulatory Risk Senior Analyst will experience...

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...

to come. Join us on our journey to net zero and help us power change. About the Role As Senior GRC (Governance, Risk, Compliance) Business Analyst... available As a Senior Governance, Risk, Compliance (GRC) Business Analyst, you will be essential in helping the business achieve...

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...

Job Description Role: Senior Security Risk & Compliance Analyst Location: Hybrid based out of London, Leeds... requirements. Senior Security Risk & Compliance Analyst Key Responsibilities Lead and coordinate all aspects of the security...

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...

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...

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...

, and participating in various global initiatives to improve IT security and regulatory compliance, including security awareness training... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...

, and participating in various global initiatives to improve IT security and regulatory compliance, including security awareness training... organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...