Regulatory Compliance Analyst Jobs in Greater London
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Search results - Regulatory Compliance Analyst Jobs in Greater London
Foresters Financial-Bromley
Job Description
Regulatory Projects and Analysis Team Leader
Bromley, Kent
Competitive Salary
Permanent
Full time
Leading a team of two you will be operating as part of the second line of defence by providing regulatory technical...
London
Join Our Client as a Regulatory Reporting Business Analyst/Project Manager!
Location: London/Hybrid
Contract Length: 12 months
Daily Rate: From £600 (via Umbrella Company)
Working Pattern: Full Time (3 days in office, 2 days remote)
Are you...
cv-library.co.uk -
HF Search Ltd t/a Hanbury Financial-London
Job Description
Well-established FX/CFD trading company is looking for a CASS Analyst to boost their compliance department.
You will support the Head of Compliance inpreparing monthly FCA CMAR return and other regulatory financial returns...
City of London
Are you a skilled Business Analyst with expertise in financial markets and regulatory compliance? Join a leading global trading platform team and make your mark in the capital markets industry.
Role: Business Analyst - FX Connect
Experience: 3...
cv-library.co.uk -
Chubb-London
will be a key part of the global compliance team with a focus on leading the further development and ongoing oversight of a global consumer compliance and market conduct risk management framework. The individual will provide leadership on regulatory consumer...
London
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team.
The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML)...
cv-library.co.uk -
Miryco Consultants Ltd-London
Job Description
Miryco Consultants are working with a fixed income investment manager looking to add a second line Assurance Analyst to their team. This role assists with assurance, regulatory and compliance matters across the group with a focus...
iMultiply Resourcing Ltd-London
service and addressing client needs
• Complete administrative tasks, including timesheets and billing, to a high standard and within set deadlines
• Ensure compliance with internal and external regulatory requirements throughout the audit process...
LH Partners-London
across all the outputs to support external regulatory compliance and internal requirements.
• Deliver compliant external and internal reporting to deadlines and to agreed standards. Ensure there is clear business led analysis and MI to support...
BDO UK-City of London
guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team...
Bp Energy-City of London
of business activities within the regulatory environment, ensuring that the activities meet the requirements of various legal and regulatory agencies.
The role holder will also act as the designated compliance professional and Money Laundering Reporting...
joblookup.com -
BDO UK-London
guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team...
Bp Energy-London
of business activities within the regulatory environment, ensuring that the activities meet the requirements of various legal and regulatory agencies.
The role holder will also act as the designated compliance professional and Money Laundering Reporting...
joblookup.com -
Larbey Evans-London
Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4!
• To £60,000 experience dependent...
BDO UK-London
guidance, and tools to help partners and staff manage quality and risk matters. The team is comprised of an Advisory and Compliance Team, a Chief Information Security Office Team, an Economic Crime Team, a Legal Team, the Independence and Ethics Team...
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