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Keywords: Regulatory and Compliance Control Analyst, Location: London

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Trade & Transaction Reporting Analyst

& Transaction Reporting Analyst, you will play a critical role in tracking and analysing regulatory communications across EMEA... our organisation maintains compliance while enhancing operational efficiency. Key Responsibilities: Regulatory Monitoring: Track...

Company: Adecco
Location: London
Posted Date: 23 Feb 2025

Senior Mandate Monitoring Analyst

Job Title: Senior Mandate Monitoring Analyst Contract Type: Permanent Location: London Working style: Hybrid 50...% home/office based Closing date: 7th March 2025 We are currently looking to recruit a Senior Mandate Monitoring Analyst...

Company: Royal London
Location: London
Posted Date: 22 Feb 2025

Senior Analyst, Risk Profile Reporting

profile across legal entities, business units, and enterprise levels. As a Senior Risk Profile Reporting Analyst.... Verifies that activities meet federal, state and/or local legal and regulatory requirements and regulations and monitors...

Company: Northern Trust
Location: London
Posted Date: 20 Feb 2025

Business Analyst

priorities, and ensure timely delivery. Maintain compliance with operational risk frameworks and regulatory requirements...Job Description: Business Analyst - Service Delivery Location: London About the Company: With over 30 years...

Company: Robert Half
Location: London
Posted Date: 18 Feb 2025
Salary: £80000 - 120000 per year

Vice President, Sr. Data Analyst, Data Steward Team

an impact. Join us! Job Title: Vice President, Sr. Data Analyst, Data Steward Team Corporate Title: Vice President... and regional requirements. It also requires partnering with stakeholders in GCIB and the rest of the Enterprise to drive regulatory...

Company: Bank of America
Location: London
Posted Date: 09 Feb 2025

Treasury Analyst - 14 Month Fixed Term

-oriented Back Office Treasury Analyst on a 14 Month Fixed term to support cash and debt management, compliance, reporting... efficiency and risk control while collaborating with internal and external stakeholders on financial processes and system...

Company: Lightsource bp
Location: London
Posted Date: 08 Feb 2025

Risk Analyst

Relationships: Internally: Risk Management, Internal Audit, Compliance, Risk Owners, Control Reporters, Underwriters, Claims...General: Job description and person specification Job Title: Risk Analyst Office: Birmingham or Dublin Key...

Company: Beazley
Location: London
Posted Date: 02 Feb 2025

Senior Risk Analyst

and reporting to the Emerging Risk Working Group. Regulatory Response Supporting the Legal Entity CROs to assess compliance... for candidates taking part in the selection process. Job Description: Senior Risk Analyst How does this role contribute...

Company: AXIS Capital
Location: London
Posted Date: 29 Jan 2025

Access Management - Security Analyst

, and maintenance of automated technical security controls required by various technical regulatory compliance frameworks Work...Meta is seeking an experienced InfoSec, Access Management Analyst to join the Information Security team. This position...

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

Senior GRC Analyst

As a GRC Analyst, you will support the Governance, Risk, and Compliance (GRC) team in protecting user data, company...-functional teams to ensure compliance with regulatory standards and frameworks such as PCI-DSS, ISO27001, SOX, and NIST...

Company: Bumble
Location: London
Posted Date: 28 Jan 2025

Senior Claims Analyst

reports. Activities to be performed in compliance with Company policy, procedures, and regulatory requirements Promptly... for candidates taking part in the selection process. Job Description: Senior Claims Analyst How does this role contribute...

Company: AXIS Capital
Location: London
Posted Date: 23 Jan 2025

Investment Risk Analyst, Assistant Vice President, Hybrid

As a Risk Analyst within State Street Global Advisors’ Enterprise Risk Management (ERM) team, you will provide..., Legal and Compliance, and will need to communicate effectively with a wide range of people. You will also work closely...

Company: State Street
Location: London
Posted Date: 17 Jan 2025

Treasury Transformation Sr Lead Analyst - SVP

to deliver timely and of impactful solutions against regulatory, internal audit and strategic commitments. Business / Team..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: London
Posted Date: 14 Mar 2025

Instrument Data & Valuation Analyst (12 month FTC)

client focus in all interactions Regulatory responsibilities ¦ Compliance/T&C Ability to demonstrate an understanding... of the regulatory framework relevant to the role, whilst practising effective risk management taking account of outcomes...

Location: London
Posted Date: 12 Mar 2025

Model Risk Quant Analyst / Associate - Counterparty Credit Risk

Job Description: Join our global team of modeling experts at JPMorgan's Risk Management and Compliance organization... to assess model performance. Collaborate with model developers, trading desks, and control functions to assess models' fit...

Company: JPMorgan Chase
Location: London
Posted Date: 12 Mar 2025

Business Operations | Analyst/Associate | London

' business, including onboarding, post-trade processing and regulatory compliance. Our teams work closely across the firm... used across Operations. Regulatory & Control Operations oversees the integrity of the firm's books and records, and ensure...

Company: Goldman Sachs
Location: London
Posted Date: 12 Mar 2025

Operations Analyst - Payments/Cash Management

, meeting regulatory, risk and control requirements. The CLT focuses on service requests on accounts of its worldwide client... across the Bank locally and worldwide including Credit Risk Management, Compliance, Legal and Structure Finance...

Company: ING
Location: London
Posted Date: 12 Mar 2025

Risk, Market Risk, Analyst, London

and regulatory compliance for the Firm's market risks. The group acts as a key stakeholder in ensuring that the firm's business plans.../reward tradeoffs Understanding of market risk measures, concepts, and regulatory rules: VaR, stress testing, greeks, Volcker...

Company: Goldman Sachs
Location: London
Posted Date: 12 Mar 2025

Analyst, Derivatives Trade Support

process flow including other infrastructure groups i.e. Market Risk, Credit Risk, Finance, Product Control, Legal, Compliance..., Clearing and Settlement, and Operational Control. A diverse product range is covered including Equities, FXd, Fixed Income...

Location: London
Posted Date: 09 Mar 2025

Senior Analyst, Technology and Cyber Security GRC

Key responsibilities Support the first line Technology & Cyber Issue, Audit and Regulatory compliance function... where required. Critical Work Support the ongoing and periodic regulatory and compliance responses and engagements Audit management...

Location: London
Posted Date: 08 Mar 2025