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Keywords: Regulatory and Compliance Control Analyst, Location: London

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12 Month Internship - ERA - ATM Analyst

. Legal and Regulatory Responsibilities: Comply with all legal, regulatory, and internal compliance requirements. Maintain... list and Intralinks sites. Ensure all Conditions Precedent are met. Manage waiver requests and compliance with covenants...

Location: London
Posted Date: 08 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: 05 Mar 2025

Controllers, Client Assets, Analyst - London

and initiatives, providing operational oversight of Client Assets rule compliance, improving risk & control frameworks, meeting... control and reporting obligations of a global, regulated and public financial institution. Controllers performs critical...

Company: Goldman Sachs
Location: London
Posted Date: 23 Feb 2025

Analyst, Financial Crime Assistant Issues Coordinator

to Financial Crimes – however identified including regulatory findings, Internal Audit, Compliance Testing, external audits..., regulatory agency, or law firm; within a Compliance, second line of defence, or risk management remit. Functional / Technical...

Location: London
Posted Date: 16 Feb 2025

x3 Business Analysts - Data Modelling

and completeness. Provide expertise on regulatory compliance and risk management as it relates to data modelling. Contributing... because they have key integration, business growth, efficiency and control objectives and seek a more future-focused alternative to the big...

Company: Marks Sattin
Location: London
Posted Date: 02 Feb 2025

International Finance, Corporate Finance Analyst

control environment for all financial reporting, to ensure compliance with all relevant obligations including Sarbanes Oxley... Preparing quarterly and ad hoc financial regulatory returns to financial regulatory bodies Enhancing management information...

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

Director of Software Engineering - C++ - Global Head of Derivatives Exchange Connectivity

that solutions are fully compliant with critical global regulatory reporting, surveillance, and control mandates as they evolve.... Your leadership will ensure adherence to compliance standards and best practices. Develop secure and high-quality production code...

Company: JPMorgan Chase
Location: London
Posted Date: 15 Mar 2025

Finance Manager

as our COFA, supporting legal entity audits, along with other regulatory deliverables, ensuring compliance and timely submissions... and consolidated financial reporting. Collaborating with the Financial Analyst, this role will have the opportunity to help develop...

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

Sustainability Manager - Carbon

and sustainability reports, and regulatory submissions. Ensure compliance with industry-leading greenhouse gas (GHG) accounting.... You could be a Sustainability Manager, Carbon Accountant, Carbon Specialist, or an Accountant / Data Analyst with experience in the space...

Company: Virgin
Location: London
Posted Date: 02 Mar 2025
Salary: £68000 - 75000 per year

AB - Intern: Investment Management Operations

and control; ability to assess risk and react A strong Compliance mind-set Ability to take direction as needed as well as being...: Client Reporting Analyst Reports to: Head of EMEA Investment Operations Company Description AllianceBernstein...

Posted Date: 19 Feb 2025

Middle Office Sale Associate Senior

The London Sales MO analyst will assists the team in the execution of control and support functions for our Global..., regulatory and internal Compliance requirements, including, but not limited to, the London Compliance manual and the Financial...

Location: London
Posted Date: 07 Feb 2025

Regional Financial Controller

candidate should demonstrate a good grasp and understanding of different regulatory, compliance and reporting frameworks of the... respective countries within the region. The candidate will monitor and control day-to-day activities of the finance function...

Posted Date: 01 Feb 2025
Salary: £110000 - 130000 per year

Associate, Distressed Credit

situations team within Invesco focuses on opportunistic stressed and distressed investments as well as special situations control... as an investment banking analyst with at least one full year of experience in a restructuring, leveraged finance, M&A, or relevant...

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