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Keywords: Regulatory Reporting Analyst, Location: London

Page: 6

Senior Risk Analyst

market leader. We're seeking a dynamic Senior Risk Analyst to join our Global Risk Management team. This role will play... about solving complex challenges, this role is for you. What You'll Do As a Senior Risk Analyst, you'll collaborate...

Company: Deel
Location: London
Posted Date: 11 Dec 2024

Treasury Operations Analyst

, adhering to regulatory standards. Reporting & Analysis: Prepare detailed reports for internal stakeholders, providing insights...Treasury Operations Analyst We are currently seeking a highly motivated Treasury Operations Analyst for a prestigious...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024
Salary: £400 per day

Business Intelligence Analyst

and regulatory reporting requirements are met. Monitor key compliance metrics and analyze large datasets to identify trends... needs of users. You can find out more about eToro . We are excited to share that we are looking for a Business Analyst...

Company: eToro
Location: London
Posted Date: 04 Dec 2024

Business Intelligence Analyst

responsibilities: Develop and maintain compliance reports and dashboards, ensuring KPIs and regulatory reporting requirements... find out more about eToro . We are excited to share that we are looking for a Business Analyst to provide support...

Company: eToro
Location: London
Posted Date: 04 Dec 2024

Senior Reserving Analyst (London, UK)

. Specifically, the Economic and Statutory Reserving team plays a critical role in supporting Financial Reporting and Regulatory... reporting purposes, ensuring that the company's reserves align with regulatory standards. This includes adhering to guidelines...

Location: London
Posted Date: 04 Dec 2024

Senior Business & Data Analyst

in a business analyst role preferably in Risk, Finance or Regulatory reporting roles. Proven ability using complex analytical... Finance, Risk or Regulatory reporting areas of an Investment Bank. Experience of using Agile, process optimisation and LEAN...

Company: Nextwave
Location: London
Posted Date: 17 Nov 2024

Senior KYC Analyst

and have working knowledge of UK, EU and other EMEA and APAC regulatory requirements MI management and reporting Identification... a pivotal role in our journey towards a fully client-centric organization. As a Senior Onboarding & KYC Analyst...

Company: Saxo Bank
Location: London
Posted Date: 14 Nov 2024

Senior Compliance Analyst

This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate... is someone who can effectively navigate the complexities of compliance and regulatory matters in the legal industry. Advise the...

Company: Michael Page
Location: London
Posted Date: 14 Nov 2024
Salary: £80000 per year

PMO Analyst

reporting at-risk or in-trouble status, ask probing questions about the health of their project and assisting them on the path... strong governance over data received to ensure quality executive reporting. Support ePMO's data repository, ensuring directories...

Location: London
Posted Date: 09 Feb 2025

Sales Manager & Analyst, UK Theatrical

Please note that this role is based in the United Kingdom. In order to enable us to meet statutory and regulatory..., to maximum representation for all our movies. Alongside this, an analytical focus on box office performance and forecasting to aid reporting...

Company: Sony Pictures
Location: London
Posted Date: 09 Feb 2025

Data Risk & Control Analyst - SVP

analyses, whether for real-world needs or as part of our scenario planning and regulatory reporting. This includes... successful delivery against data-related regulatory commitments, including the UK Data Quality programme, as well as delivering commercial...

Company: Citigroup
Location: London
Posted Date: 07 Feb 2025

Programme Support Analyst

and Reporting: Prepare and maintain detailed documentation of all programme activities, decisions, and outcomes and prepare... important given the need for Regulatory Assurance. Data Management and Analysis: Collect, manage, and analyse data relevant...

Location: London
Posted Date: 07 Feb 2025

Compliance Analyst (London/Doncaster)

will support effective change management for relevant regulatory matters relating to conduct, including producing guidance... documents. RESPONSIBILITIES Reporting Support with the ongoing review of the Conduct Risk Framework, proposing...

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

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

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

Risk, Credit Risk - Global Markets, Analyst, London

's risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the... firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory...

Company: Goldman Sachs
Location: London
Posted Date: 30 Jan 2025

Loan Agency Sr Analyst

and regulatory requirements/expectations. Work with lines of business, transaction management, and loan operations to define... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...

Company: Citigroup
Location: London
Posted Date: 29 Jan 2025

Compliance Analyst

clients first Lead with quality Set the standards ROLE AND RESPONSIBILITIES Reporting into a Senior Compliance Manager... meets its regulatory objectives, primarily in respect of 2nd line monitoring obligations. Key responsibilities...

Company: CMC Markets
Location: London
Posted Date: 29 Jan 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... Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU, The BAU Team consists of three Team...

Company: Clyde & Co
Posted Date: 29 Jan 2025

International Finance, Analyst

with consolidation experience preferred Working knowledge of VAT, Corporate Tax and Regulatory Reporting an advantage... the books and records of EMEA corporate entities and any other relevant entities for monthly group reporting purposes...

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