Regulatory Analyst Jobs in Peterborough
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Search results - Regulatory Analyst Jobs in Peterborough
Travelex-Peterborough
Role Purpose:
The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements, and Travelex’s internal standards. The Senior C&R AML Analyst...
Peterborough
and develop our employees through their career.
We are seeking a Service Desk Analyst and a Senior Service Desk Analyst to support over 200 users across 29 locations. This posiiton is based out of out Peterborough office working between the hours of 8am...
cv-library.co.uk -
Travelex-Peterborough
relevant to the role, including:
• Regulatory analysis & reporting for the country relevant e.g. IUAR/SAR & Sanctions alerts/escalations & report filings, FIU/LEA engagement
• Analysis & support of Operational Compliance Control for onshore processes...
Barclay Meade-England
Key Relationships/Interfaces: Externally represent the client with National Regulatory Authorities, Governmental Authorities, Industry Players, and Shareholders. Internally collaborate with all client teams, especially the Commercial, Legal...
Amplus Talent-Peterborough
Product Specialist, with previous experience in conducting research and analysis of regulatory requirements in global target markets?
Do you have experience in the identification of relevant Product standards, labelling requirements, testing protocols...
Peterborough
risk free financial advice to the SLT
Delivery of compliance across all statutory and regulatory requirements
Overseeing and driving financial planning, forecasting and analysis to support decision making
Developing and documenting business processes...
cv-library.co.uk -
Leading Role-Peterborough
procedures.
Managing all finance and accounting operations in line with company procedures
Overseeing all financial control activities, including the review and analysis of monthly and quarterly numbers and disclosures
Coordinating and directing...
Peterborough
building effective relationships, to elicit their needs and views and promote participation in decision making.
• Undertake assessments in accordance with statutory/regulatory and operational standards, policy, and procedures for the service...
cv-library.co.uk -
TEC Partners - Technical Recruitment Specialists-Peterborough
You’ll work cross-functionally with teams across production, R&D, and quality assurance, helping to scale processes and align them with the company’s growth goals.
Key Responsibilities:
• Process Analysis: Identify inefficiencies and areas...
Peterborough
knowledge of policies and IT systems.
• Sound understanding of regulatory duties.
• Strong data analysis.
• Problem solving skills.
• Be happy to travel where necessary.
• Strong understanding of the business.
• Commitment and dedication...
cv-library.co.uk -
Unicorn Resourcing-Peterborough
standards.
Required Qualifications & Experience:
• Extensive experience in digital and analog electronics, especially embedded processors and programmable logic.
• Strong understanding of design documentation and UK/EU regulatory compliance.
• Excellent...
Peterborough
updates to line management and the team on the progress of work during daily stand-ups and meetings.
Ensure compliance to Technology controls in all activities undertaken.
To provide input to the analysis process to avoid re-work and re-specification...
cv-library.co.uk -
Cycle Pharmaceuticals-Peterborough
with the Product Strategy.
• Lead creativity within the Marketing department, identifying marketing campaigns which are in alignment with the Product Strategy and comply with all Regulatory, Legal and Quality requirements.
• Establish mechanisms to track...
Lombard Odier-England
our Investment Solutions department is responsible for providing sophisticated and customized investment proposals to our private clients and within this context we are looking for an Credit Research Analyst specialized in Emerging Markets...
Additional Resources-England
practices and contribute to global projects.
What we’re looking for:
Previously worked as a Regulatory Reporting Manager, Regulatory Reporting Analyst, Regulatory Reporting Specialist, Regulatory Reporting Accountant or in a similar role
Regulatory...
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