SENIOR ANALYST REGULATORY COMPLIANCE jobs in UNITED KINGDOM ENGLAND, United Kingdom

WHAT YOU'LL DO As a Senior Knowledge Analyst (SKA) in a Client Focused role within BCG's Risk & Compliance Practice..., client workshops and marketing materials. Additionally, as a Senior Knowledge Analyst, you will contribute to developing...

. 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...

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...

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...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London... legislation and firm policies relating to AML, regulatory compliance and conflicts of interest This role is perfect...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...

compliance analyst role is the perfect opportunity for you to make a real impact! In this crucial role, you’ll partner directly...Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Analyst who is passionate about Wise's mission of Money Without Borders and who will partner... risks we face. These activities include regulatory reporting- both routine and ad hoc- as well as compliance monitoring...

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...

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...

regulatory reporting team, your role will be to assist the Senior Regulatory Reporting Analyst and Head of Regulatory reporting...Opportunity for an accounting candidate in the early stages of their career to build your career within Regulatory...

, 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...

HR Analyst (Compliance) Contract until end 2024 London Hybrid Working Pontoon is an employment consultancy... to be recruiting for one of our high-profile Banking clients. They are currently looking for a HR Analyst (Compliance) to join them...

term/secondment appointment for between approximately 3-4 months. What you'll be doing as a Regulatory Compliance Analyst...Job Description This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance...

This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance Analyst... term/secondment appointment for between approximately 3-4 months. What you’ll be doing as a Regulatory Compliance Analyst...

Reference Number - 79221 This Governance, Risk & Compliance (GRC) Analyst will report to the Cyber Security... a roadmap for IT controls improvements. Compliance: Run processes to monitor UKPN IT compliance to legal and regulatory...

Senior Compliance Analyst. This is a truly 'hands on' position, working autonomously with the trading teams to facilitate... the Company's compliance, regulatory and reputational risks by ensuring adherence to laws, regulations and standards. The...