REGULATORY FINANCIAL COMPLIANCE ANALYST jobs in United Kingdom #2

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...'s second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...

Goldman Sachs

performing a controlled function receive regulatory approval before commencing duties. Assist the Compliance Officer in ensuring...THE COMPANY: Our client is an international financial services firm engaging in wholesale banking activities. THE...

Compliance Professionals

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... experience within Financial Services, ideally under FCA regulation Operational resilience, Cyber or Regulatory compliance...

: Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible.... Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential...

Citigroup

-term, sustainable value for our clients and partners. Job Description We're recruiting for a Compliance Data Analyst... where our clients most need us - from Hong Kong and Singapore, to Chicago and major European financial hubs. Created by combining...

Legal & General

-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Compliance Data Analyst... where our clients most need us – from Hong Kong and Singapore, to Chicago and major European financial hubs. Created by combining...

Legal & General

: Serves as a Compliance Risk Management Senior Analyst for Independent Compliance Risk Management (ICRM) responsible... assessments, and monitoring of compliance related issues. Reviewing materials to ensure compliance with various regulatory...

Citigroup

​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK... headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...

Rutherford Search

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the... Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous...

Merje

as the first line response to assist in answering day to day Compliance, regulatory and financial crime related queries.... Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...

Page Personnel

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the... Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous...

Merje

-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding... are specifically designed to meet the growing needs of global financial companies. Since our establishment in 2016, our company...

Clear Junction

Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: £35,000 Overview... of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including...

Lawes Consulting Group

Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: £35,000 Overview... of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including...

Lawes Consulting Group

opportunity for a permanent full-time Compliance Monitoring Analyst to join our Computershare Investor Services (CIS) Compliance... to assess compliance with regulatory requirements and internal policies and procedures. Your role will sit in the second line...

Computershare

Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...

Schroders

and compliance within our UK retail business. The role will be required to monitor pre-set levels and parameters related to financial...Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements...

Travelex