SENIOR ANALYST REGULATORY COMPLIANCE jobs in MIDDLESEX, 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...

this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation... and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...

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...

at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsible for regulatory... Cheviot’s risk team. The team of ten covers compliance surveillance, advisory, risk and regulatory change. There is good...

within Checkout, as we actively look for an experienced Financial Crime Compliance professional within our UK office. The... payments company. The ideal candidate will have solid experience in financial crime compliance matters either at a global...

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...

, 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...

Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst... and regulatory projects from a Compliance perspective. The knowledge, experience, and qualifications you need Experience in...

opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech... start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...

for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring...

, you will support the Senior Cyber Governance, Risk, Compliance and Regulatory Manager in developing and delivering a programme...Job title: Cyber Security Technical Governance, Risk & Compliance Analyst Office location: Hammersmith - hybrid...

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...

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...

[…] 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...

to day management of 1 Compliance Monitoring Senior Analyst. ● Analysis of findings and tracking of actions.... Its purpose is to ensure that all items relating to regulatory, central and business compliance are undertaken in accordance...

A leading investment manager with an excellent market reputation is looking for a core compliance analyst. This person... will join their London team reporting into a senior compliance manager. Responsibilities: Assist the senior compliance manager with the...