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Keywords: Regulatory Analyst, Location: London

Page: 14

Programme Support Analyst

important given the need for Regulatory Assurance. Data Management and Analysis: Collect, manage, and analyse data relevant... canteen Must have skills Must have previous proven experience as in a PMO role, preferably on regulatory change projects...

Location: London
Posted Date: 07 Feb 2025

GBM - Public Dept, FICC Capital & Portfolio Optimization - Analyst - London

and regulatory initiatives in a constantly changing environment Collaborate with technology teams on the implementation of process...

Company: Goldman Sachs
Location: London
Posted Date: 06 Feb 2025

Compliance Analyst (London/Doncaster)

will support effective change management for relevant regulatory matters relating to conduct, including producing guidance... to identify regulatory change and developments, such as FCA, PRA and EU legislation, that are applicable to the Bank Support the...

Location: London
Posted Date: 06 Feb 2025

Senior Data Analyst

Have an awareness of industry / regulatory best practices for handling data and information You have experience with reporting and data... parties, managing business priorities, responding to regulatory outputs and ensuring the efficient and effective...

Location: London
Posted Date: 05 Feb 2025

Senior Technical Analyst

work and more specific tasks such as ensuring compliance with all pensions-related regulatory obligations. About the role... completion and checking of regulatory Scheme Reporting, including the Annual Scheme Return and Scheme Event Report. - the...

Company: Sammons Group
Location: London
Posted Date: 02 Feb 2025

x3 Business Analysts - Data Modelling

and completeness. Provide expertise on regulatory compliance and risk management as it relates to data modelling. Contributing... data structures. Strong communication and stakeholder management skills. Knowledge of banking regulatory frameworks (e.g...

Company: Marks Sattin
Location: London
Posted Date: 01 Feb 2025

Private Wealth Management, Wealth Management Professional, Client Outreach Team, Analyst/Senior Analyst, London

to different situations Apply knowledge of regulatory requirements and internal policies Create efficiencies and best practices...

Company: Goldman Sachs
Location: London
Posted Date: 01 Feb 2025

AML and Sanction Analyst - 12 month FTC

partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory...

Company: Clyde & Co
Posted Date: 29 Jan 2025

International Finance, Corporate Finance Analyst

Preparing quarterly and ad hoc financial regulatory returns to financial regulatory bodies Enhancing management information... with consolidation experience preferred Working knowledge of VAT, Corporate Tax and Regulatory Reporting an advantage...

Company: Blackstone
Location: London
Posted Date: 26 Jan 2025

Senior Analyst, Compliance Governance

engagement. Ensure alignment with regulatory requirements (e.g., AML, CFT, sanctions, anti-bribery, fraud prevention... and leadership. Attention to detail and risk awareness. Adaptability to regulatory and business changes. Ethical judgment...

Company: Checkout.com
Location: London
Posted Date: 25 Jan 2025

Senior Conduct Risk Analyst – 28371

risk and Consumer Duty across delegated underwriting ensuring that all regulatory requirements are met, considering... beneficial but not required Experience required: Good knowledge of insurance industry practices and current regulatory...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

Key Duties (Including but not limited to): Support the assignment of regulatory reporting responsibilities, monitor..., and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Compliance Analyst, Surveillance

information (MI) for surveillance processes. Assisting in preparing information for regulatory and exchange enquiries...

Company: StoneX Group
Location: London
Posted Date: 25 Jan 2025

Senior Analyst - Binders – 28372

as intended and meet all regulatory requirements To provide the relevant pricing, rollup, analytics, management information...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Sanctions Analyst

for Gallagher Re globally. This role involves ensuring adherence to company, regulatory, and legal requirements while considering..., best practices, and regulatory requirements. Support financial crime projects and provide work stream support on business-led and M...

Company: Gallagher
Location: London
Posted Date: 24 Jan 2025

Assistant Vice President, Operational Resilience Analyst

and methodologies in line with regulatory requirements to enable the achievement of MUFG’s strategic objectives, with a particular focus... and methodologies in line with regulatory requirements to enable the achievement of MUFG’s strategic objectives. Specific...

Location: London
Posted Date: 24 Jan 2025

Pricing Analyst (12 month FTC)

levels of documentation in relation to pricing procedures, in-line with regulatory and professional standards, for example...

Company: Starr Insurance
Location: London
Posted Date: 23 Jan 2025

Risk Analyst – 28360

: Support the implementation and maintenance of the Enterprise Risk Management (ERM) framework. Ensure alignment with regulatory... management policies and procedures. Ensure they are up-to-date and compliant with regulatory requirements Experience...

Company: Emerald Group
Location: London
Posted Date: 23 Jan 2025

Partner - Actuarial Analyst – 28343

qualification/licence dependent on local regulatory requirements Experience required: Experience in insurance/reinsurance...

Company: Emerald Group
Location: London
Posted Date: 23 Jan 2025

Coordinator/Analyst, Sales Planning & Operations

Please note that this role is based in the United Kingdom. In order to enable us to meet statutory and regulatory...

Company: Sony Pictures
Location: London
Posted Date: 22 Jan 2025