/Project Management Specialist is the department’s knowledge lead with focus on Pre Trade Regulatory and Compliance business...SMaRT (Surveillance, Monitoring and Regulatory Tool) is the Strategic Rules Engine for Markets Technology (covering...
1,700 employees and 38 offices in more than 25 countries. Regulatory Compliance and Controls Analyst Location: Ebury London...-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued...
in line with regulatory updates; Ensure that all employees are aware of and adhere to compliance policies; Conduct risk...'s exposure to regulatory and compliance issues; Provide training to employees on compliance best practices; Foster a culture...
Job tittle: Regulatory Business Analyst CoREP, Market Risk (FRTB) Location: London - 3 Days a Week Onsite Contract... is seeking a dynamic and motivated Regulatory Change Business Analyst with a keen focus on the Fundamental Review of the Trading...
What's the role? Our client is seeking a Regulatory Reporting Analyst, to assist with managing and enhancing... regulatory reporting processes within their Finance division. The team is responsible for calculating and reporting key...
, Brokerage Firms, Clearing companies) or related vendor in a Regulatory/Compliance role/team Experience managing a team... as well as non-functional use cases are validated Monitor regulatory updates and assess the impact and necessary updates...
London Based Investment Bank seek a Data Analyst, you will have experience of financial regulatory environment... of financial regulatory environment and requirements for managing and retaining data ie technical skills and knowledge of data...
either as a Compliance Practioner or Functional Analyst Proven track record of delivering regulatory driven projects with fixed deadlines... framework. - Work closely with Change, Operations, Compliance and other areas within Technology to ensure all Regulatory...
Job tittle: Regulatory Change Business Analyst (FRTB) Location: London - 3 Days a Week Onsite Contract... and motivated Regulatory Change Business Analyst with a keen focus on the Fundamental Review of the Trading Book (FRTB) regulations...
Job Tittle: Regulatory Change Business Analyst (FRTB) Location: London - 3 Days a Week Onsite Contract... and motivated Regulatory Change Business Analyst with a keen focus on the Fundamental Review of the Trading Book (FRTB) regulations...
Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible... to ensure regulatory reporting is timely, accurate and complete and that regulatory compliance is maintained Facilitating...
Regulatory Analyst - London - Miller Maxwell is seeking a dedicated and proactive Regulatory Analyst to join a dynamic... for the Regulatory Analyst: 📈 Keep abreast of and evaluate regulatory updates and developments. 🗺️ Chart and analyse...
compliance monitoring activities to ensure adherence to regulatory requirements and internal policies, including those related... to identify any potential compliance risks or breaches. Provide support in maintaining compliance with the Financial Conduct...
Operations Analyst to grow our compliance team in our London office. Being open-minded, gregarious, having an eye for detail... odds but also the best technology, alongside a superior customer experience. We are now looking for a Compliance...
. We are seeking a Compliance Analyst to ensure that our operations comply with local regulatory requirements and international... and support the regulatory compliance program, reviewing, writing, and implementing new policies & procedures...
and partners. Job Description We're recruiting for a Compliance Analyst to join us. In this role, you will work as part... Compliance Surveillance Programme that meets all relevant regulatory requirements Managing oversight of allocated business areas...
&A Cybersecurity and Compliance Analyst, you will be responsible for: Supporting the DT M&A team during all phases of deals... knowledge of Regulatory Compliance requirements within the EU and targeted global countries. (GDPR, NIS, Digital markets...
TikTok is seeking a Compliance Analyst to be part of the USDS Security Risk and Compliance team. The role... performance and key compliance risks that can impact organizational compliance and regulatory requirements - Use technology...
Compliance Analyst - Contract role Salary up to £50k London Hybrid (2/3 days a week in office) Immediate start... looking to bring on board a Compliance Analyst on a contract basis to support with the teams high volume compliance requirements...
will join their Investment Monitoring Team as a Compliance Analyst. This position reports directly to the Head of Compliance and offers the... approval. Oversee regulatory thresholds within the firm's compliance and risk systems. Investigate and document breaches...