Regulatory Compliance Analyst Jobs in Kingston upon Thames
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Search results - Regulatory Compliance Analyst Jobs in Kingston upon Thames
Talent-Kingston upon Thames
Essential Plus. Ensure that third-party suppliers or vendors meet certain security standards and requirements. Conduct internal audits and oversee Third Party Risk Management (TPRM). Respond to security incidents and ensure regulatory compliance.
Monitor...
Talent-Kingston upon Thames
Respond to security incidents and ensure regulatory compliance.
Experience in information security governance, risk and compliance.
Cyber Essential Plus, GDPR and Data Protection Act 2018.
Flexible/hybrid working
Private Healthcare
Employee...
MultiPass-London, 10 mi from Kingston upon Thames
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...
Taylor Root-London, 10 mi from Kingston upon Thames
Do you have a passion for ensuring smooth international trade compliance
Are you a detail-oriented professional with expertise in export controls and customs regulations?
If so, we want to hear from you!
A leading Fortune 500 technology...
Asta Capital Limited-London, 10 mi from Kingston upon Thames
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...
Black Swan Group-London, 10 mi from Kingston upon Thames
Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.
Key Responsibilities:
• Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant...
Meraki Talent Ltd-London, 10 mi from Kingston upon Thames
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...
Meraki Talent Limited-London, 10 mi from Kingston upon Thames
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...
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Hunter Bond-London, 10 mi from Kingston upon Thames
trade capture, position keeping, operations and treasury. This role will focus on Regulatory Reporting and compliance, particularly within MiFID.
This is a long-term contract role, a great opportunity!
The following skills / experience is essential...
Meraki Talent Limited-London, 10 mi from Kingston upon Thames
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...
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