Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Regulatory and Compliance Control Analyst, Location: London

Page: 3

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 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

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

Transaction Monitoring Senior Analyst

, and compliance with regulatory requirements. Performing back testing and stress testing to assess model robustness under different... and control of the bank; particularly in the area of TM, AML and terrorist financing, with the ability to lead the initiatives...

Company: Barclays
Location: London
Posted Date: 19 Mar 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

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

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

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

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

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

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

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: 06 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: 22 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

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