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Keywords: Analyst, Financial Services and Compliance Regulation, Location: London

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Analyst, Financial Services and Compliance Regulation

Job Description: Our Financial Services Compliance and Regulation (FSCR) practice help firms to build, manage... to achieve rapid launch whilst maintaining compliance. We focus on a range of matters including financial crime, compliance risk...

Company: Kroll
Location: London
Posted Date: 19 Dec 2024

PGIM European Services Ltd | Junior Compliance Analyst

of Prudential, we’re always looking for ways to improve financial services. We’re passionate about making a meaningful impact... seeks a Junior Compliance Analyst to support PGIM Marketing Compliance. Based in London, this entry level role will be part...

Location: London
Posted Date: 18 Dec 2024

Compliance Analyst Graduate Programme 2025 London

procedures for regulatory disclosures • Advising colleagues about regulation related to specific products and services... range of compliance services to businesses and functions. Accountabilities · Guiding the business’ adherence to the Compliance risk...

Company: Barclays
Location: London
Posted Date: 11 Jan 2025

Analyst - Compliance Advisory

business with regulatory advice in relation to financial markets trading, corporate, custody and wealth services. Key... 2+ years’ relevant experience in a financial Compliance related role Outstanding relationship management...

Location: London
Posted Date: 05 Dec 2024

Senior Compliance Analyst

placement rules Financial Promotions in EMEA, Latin America and US Offshore ESG Regulation - SFDR, SDR, TCFD Conflicts.... Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights...

Location: London
Posted Date: 20 Nov 2024

Complex Investigations Lead, Fraud & Financial Crime

and visualisation. Working closely with the Head of Fraud & Financial Crime and Head of Compliance, the Lead will ensure... & Financial Crime to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Complex...

Company: Jaja Finance
Location: London
Posted Date: 30 Nov 2024

12 Month FTC - Regulatory Reporting Capital Quality Assurance Analyst

- Regulatory Reporting Capital Quality Assurance Analyst OVERVIEW OF THE DEPARTMENT/SECTION MUFG (Mitsubishi UFJ Financial...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...

Location: London
Posted Date: 13 Dec 2024

Analyst, Senior Auditor - FinCrime

/compliance, function within the Financial Services sector in a banking/trading institution. Have an appreciation of risk... overall Financial Crimes and Compliance Audit Team, the position is primarily responsible for working as part of a team...

Location: London
Posted Date: 09 Jan 2025

Regulatory Reporting Technical Analyst

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Location: London
Posted Date: 30 Nov 2024

Vice President, Credit Risk Analyst (Hedge Funds)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Location: London
Posted Date: 28 Nov 2024

Cybersecurity Incident Management Analyst

our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies..., more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results...

Company: Global Payments
Location: London
Posted Date: 10 Jan 2025

Control Management Analyst

languages is a plus About Us: J.P. Morgan is a global leader in financial services, providing strategic advice and products...Job Description: Become a Control Manager Analyst! Analyze risks, identify gaps, and resolve control issues to drive...

Company: JPMorgan Chase
Location: London
Posted Date: 10 Jan 2025

Senior Technology Analyst, IT Investments

operations team . QUALIFICATIONS, EXPERIENCE AND CHARACTERISTICS SUITABLE FOR THE ROLE Knowledge of the financial services.... Job Description: Senior Technology Analyst, IT Investments The Senior Technology Analyst is integral in supporting Dimensional's Investments...

Location: London
Posted Date: 21 Dec 2024

RBC Brewin Dolphin - Intermediary AML Connections Analyst (24 Month Fixed Term Contract)

within the financial services sector, ideally within a wealth management environment. Attention to detail and can maintain...Job Summary Job Description What is the opportunity? The Intermediary AML Connections Analyst reports...

Location: London
Posted Date: 20 Dec 2024

Client Onboarding Analyst

Analyst! In this role, you will report directly to the Head of Commercial Compliance and be responsible for supporting... Knowledge of different types of financial services. Knowledge of payment service and crypto is strongly desirable...

Company: Clear Junction
Location: London
Posted Date: 18 Oct 2024
Salary: £30000 - 40000 per year

Procurement Analyst

Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Eligible deposits... of risk management incidents Regulatory compliance and prevention of financial crime Disaster recovery and business...

Company: Cynergy Bank
Location: London
Posted Date: 11 Jan 2025
Salary: £60000 per year

Business Analyst

The ideal candidate must come from within financial services (Investment banking) Multi-asset class and instrument... knowledge (cash and derivatives: OTC and exchange-traded, IR, FI, Commodities, Equities) Must have Regulation & Compliance...

Company: Harrington Starr
Location: London
Posted Date: 31 Oct 2024
Salary: £600 - 700 per day

Senior Employment Legal Counsel

. Developing and ensuring compliance with local employment legislation and regulation of employment documentation including.... Experience gained within financial services or law firms and a strong understanding of the regulatory environment is beneficial...

Company: Bruin Financial
Location: London
Posted Date: 11 Jan 2025

Associate Director - Analytical Finance

leadership team of Global Ratings Services (GRS). In addition to the business support, core financial planning and analysis... related to regulation and governance within the EMEA region, partnering with EMEA Compliance, Legal, and other stakeholders...

Company: S&P Global
Location: London
Posted Date: 09 Jan 2025

Manager, Prudential & Risk Management Investment Management & Wealth

and professional experience Degree educated or a relevant professional qualification (e.g. Chartered Financial Analyst, Chartered... their business. Join us to make a positive difference. Regulatory & Financial Risk We provide advisory services across the risk...

Company: Deloitte
Location: London
Posted Date: 08 Jan 2025