SENIOR COMPLIANCE ANALYST REGULATORY jobs in ENGLAND EUROPE, United Kingdom #7

Senior Risk Analyst - Permanent The role: The role will partner with the business to promote a strong and efficient... internal control environment with reference to the appropriate regulatory and Home Office requirements. Further to this, the...

or experience of compliance/money laundering/regulatory issues would be an advantage Ability to prioritise workload and work...Job Description: About the role: We have a great opportunity for a Trainee Conflicts Analyst to join our General...

queries to the correct CBAM team Escalate any queries to the Business Support Senior Analyst or relevant business... with relevant stakeholders to resolve. Regulatory Responsibilities (Compliance/T&C) Ability to demonstrate an understanding...

and deliver necessary reporting process change to maintain compliance with an evolving regulatory reporting and business change.... About the role We are currently looking for an MiFID Transaction Reporting Analyst. You will produce and oversee the MiFID...

Ltd are now recruiting for a Pensions Analyst! Pensions Analyst – Hybrid Location: Hybrid, London, E1 8QS Salary... a professional with a background in pensions, using data, information platforms and other resources to gather regulatory, market...

with our regulatory and public policy teams, as well as Compliance, Accounting, Finance, Investor Relations, Human Resources, Procurement.... Sustainability Reporting & Performance (ESG) Analyst About the role: Equinix, the world’s leading digital infrastructure company...

and asset management. Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial... business analyst community. SKILLS AND EXPERIENCE Proven experience in Business Analysis, with strong analytical skills...

, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting... fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions. Review player activity...

Job Description: Pensions Analyst Do you have some knowledge and experience of pensions? Do you enjoy working... the rest of the team based on their needs (a buddy to less experienced colleagues and supporting more senior colleagues...

and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues.... This could be in an Internal Audit team, or consulting, regulatory body or a related control function, with controls testing as part...

to support business decisions. May provide feedback to senior team members. Develop a basic understanding of the Global Capital... be involved, to some extent, in developing and overseeing the implementation of procedures or controls related to compliance...

and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues.... This could be in an Internal Audit team, or consulting, regulatory body or a related control function, with controls testing as part...

management framework. Conduct In-Depth Reviews: Plan, organize, and conduct internal audits across regulatory, compliance...’s enterprise risk management and internal audit programs. You’ll work closely with senior leadership to identify, assess, mitigate...

core capabilities: · Governance, Risk and Compliance. · Cyber Defence. · Product Security. · Security Architecture... maintained and operated in line with legislative, regulatory, and business security requirements. You will work closely...

strategy by ensuring GBG is secure and trusted. The team provides four core capabilities: · Governance, Risk and Compliance... tracking of vulnerabilities to ensure that GBG is securely maintained and operated in line with legislative, regulatory...

for statistical analysis and data manipulation. Experience with R packages Regulatory Compliance: In-depth understanding... of regulatory requirements and industry standards in the risk domain. Experience preparing documentation and reports for regulatory...

its licence compliance with the utmost priority, but we also need to ensure that the regulatory and policy framework works... to digest complex proposals from DESNZ and the Ofgem, and disseminate to senior colleagues with the aim of developing...