Regulatory Compliance Analyst Jobs in Croydon
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Search results - Regulatory Compliance Analyst Jobs in Croydon
Key Talent Solutions-Croydon
of blockchain infrastructure modules, focusing on accuracy, consistency, and regulatory compliance.
• Collaborate on managing data lineage and governance to uphold the integrity of financial transactions and support decision-making processes.
• Contribute...
appcast.io -
Croydon
report for Housing
Producing the quarterly trend analysis report for the housing directorate
Review of regulatory feedback and consideration of impact on service
Leading on insight reporting on a regular basis to the directorate and council
Reviewing...
cv-library.co.uk -
Page Personnel-Croydon
monthly pension returns and quarterly VAT returns.
• Preparation of monthly management accounts including journal entries, reconciliation of control accounts and bank accounts
• Monitoring and analysis of income and expenditure
• Dealing with payroll...
pagepersonnel.co.uk -
Croydon
of blockchain infrastructure modules, focusing on accuracy, consistency, and regulatory compliance.
• Collaborate on managing data lineage and governance to uphold the integrity of financial transactions and support decision-making processes.
• Contribute...
cv-library.co.uk -
MultiPass-London, 10 mi from Croydon
products and services in the travel, finance, entertainment, and technology sectors in 50+ countries. As a Regulatory Compliance Manager specialising in UK Financial Services within the Payments sector, you will play a pivotal role in ensuring adherence...
Meraki Talent Ltd-London, 10 mi from Croydon
trading activities, ensuring compliance with regulatory requirements, and detecting any suspicious or fraudulent behaviour within their trading operations.
Conduct real-time monitoring of trading activities to identify potential market abuse, insider...
Asta Capital Limited-London, 10 mi from Croydon
Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients.
Supported...
Meraki Talent Limited-London, 10 mi from Croydon
Compliance role
• Insurance
• Leading Financial services business
Meraki Talent are currently working with a fantastic organisation within the insurance sector.I am engaged on an excellent opportunity for an experienced Junior Compliance Analyst...
appcast.io -
Arthur Recruitment-London, 10 mi from Croydon
We are working with an exciting and growing London Insurance Market MGA who are seeking to a Compliance and Conduct Risk Analyst to join their Compliance team and be part of the development of the function. Working closely with the Senior Compliance...
Meraki Talent Limited-London, 10 mi from Croydon
analyst to join their team, this role is based in central London and operates on hybrid model.Key Responsibilities include.
• Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters
• Assisting with development...
appcast.io -
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