REGULATORY COMPLIANCE ANALYST jobs in ENGLAND EUROPE, United Kingdom

Job Description: Job Title Employee Compliance UKI – Senior Analyst Location Birmingham Corporate Title Associate... You will be joining the United Kingdom & Ireland (UKI) Employee Compliance team, who are managing the Personal Account Dealing, Outside...

Expiries and Regulatory Compliance Analyst to optimise our crew expiries processes and support our long-term strategy.... As a Crew Expiries and Regulatory Compliance Analyst, you will manage crew expiry data, ensure regulatory compliance...

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...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

. 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... conferences to broaden insights into regulatory and compliance requirements. Will be required to undertake strategic initiatives...

Business Analyst Regulatory reporting - Asset Manager My client, an Asset Manager is seeking a Business Analyst.... We are looking for a seasoned Business Analyst to: Conduct feasibility studies and develop comprehensive business cases for these regulatory...

! As a Regulatory Business Analyst, within the Regulatory Reporting Team you will be responsible for production of weekly and monthly...Job Description: Do you have experience in regulatory reporting and are diligent? Then you found the right position...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

Analyst will work closely with Regulatory Reporting Manager and Head of Capital with regards to all regulatory capital issues.... Ensuring compliance with the company's regulatory requirements under the FCA, NFA, AMF, AFM, MAS and any other relevant...

you balance your work and home life. Join the Close Brothers Regulatory Reporting Team where you will prepare, review and submit... various regulatory returns, primarily monthly liquidity returns including ALMM and LCR and quarterly regulatory returns...

controls and sample testing to test compliance with CBG regulatory reporting standard on an ongoing basis; covering the... you balance your work and home life. Join the Close Brothers Regulatory Reporting Team where you will help implement externally...

floor. RESPONSIBILITIES AND QUALIFICATIONS Team overview: Regulatory Controls Management Team (RCM) sits within Global... Banking & Markets Operating Risk (GMOR) and manages both pre-trade and trade controls for certain regulatory obligations...

, 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...

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...

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...