Senior Regulatory Compliance Analyst

THE COMPANY:We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT.THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED.THE RESPONSIBILITIES:Ensuring compliance with FCA regulations, in particular the rules relating to...

THE COMPANY: We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules...

Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. Act as a subject matter expert in Regulatory Affairs. Maintain an effective, professional and proactive relationship with UK regulators and assist the Local Compliance Officers in dealing with...

Technical Compliance Analyst -(GamblingCompliance)Company:nVixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what's happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

We are collaborating with a boutique investment bank in their search for a Head of Compliance. The bank has a strong reputation in the emerging markets space, offering their clients a range of banking services.Lead the Compliance Department with responsibility for the overarching compliance framework, resourcing and strategy.Promote a strong compliance...

Regulatory Compliance Analyst - High Wycombe (Buckinghamshire)I am currently working with an incredible, leading food manufacturing business based in High Wycombe, who are looking for a detailed orientated Regulatory Compliance Analyst to join their team. You will be joining an energetic supply chain operations teamwith a real work hard - play hard culture...

Job Description Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for...

Are you a qualified (ACA/ACCA/CIMA) regulatory accountant with experience with COREP and FINREP returns? Do you have a minimum of 2 years plus of relevant experience preparing the above regulatory returns and calculations? Option of working Hybrid 2 or 3 days in the office, the rest from home.Senior Regulatory Reporting AnalystGlobal award winning Fund...

Connecting talent in Compliance, Financial Crime, Risk, Finance and Regulatory Change We are a niche recruitment firm specialising in recruiting Permanent and Contract roles in the Financial Services Sector. Our clients range from FinTechs to Banks, Investment Management firms and Foreign Exchange companies. The face of Financial Services is changing...

Compliance Monitoring Manager – Asset/Wealth Management (or ACD) Monitoring Experience Required 70K - £80K + Good Benefits Hybrid (West End) Our client, a boutique wealth manager and part of a larger global banking Group, is looking to recruit a Compliance Monitoring Manager. You will be responsible for the delivery of the annual compliance monitoring...

Compliance Analyst opportunity working with a rapidly growing Lloyd's Syndicate. Reporting to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, including supporting on the set up of new overseas companies and Lloyd's...

New Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer.You'll be a key member of the team and will support on all aspects of regulatory compliance across the group, gaining exposure to both intermediary and insurer regulatory requirements, as well as Lloyd's oversight requirements.Key responsibilities:...

The requirement is for a Compliance Manager/Senior Compliance Analyst with Lloyd's compliance experience to have responsibility for ensuring that suitable compliance controls are designed and maintained. Location: London Category: Compliance Type: Permanent Key duties (including, but not limited to): Responsibility for producing monthly compliance...

Job DescriptionNew Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer. You'll be a key member of the team and will support on all aspects of regulatory compliance across the group, gaining exposure to both intermediary and insurer regulatory requirements, as well as Lloyd's oversight requirements.Key...

New Senior Compliance Analyst (Sanctions) opportunity working with a top-performing specialty insurer.You'll be a key member of the team and will support on all aspects of regulatory compliance across the group, gaining exposure to both intermediary and insurer regulatory requirements, as well as Lloyd's oversight requirements.Have you got the right...

DescriptionThe Corporate Compliance function, which is part of the Governance, Risk and Compliance Department and acts as a shared service for the entire workforce of the highly regulated global organization. Corporate Compliance is responsible for the creation, implementationand execution of CME Group's global compliance program. This role provides support...

Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business.Their role is simply stated:help clients achieve their goals by combining local know-how and global reach. On behalf of this organisation, AMS are looking for a Business Analyst for an initial 6 month contract on a 50/50 hybrid...

About Our Client As a leading institution in the financial services industry, our client is a bank known for its commitment to exceptional customer service. With a substantial employee base, they operate in the banking and financial services sector, offering a wide array of services to a diverse clientele across London and beyond. Job Description ...

Senior Business Acceptance Analyst - Silver Circle Firm Are you ready to take the lead in transforming risk management practices at a top-tier law firm? We are delighted to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious London-based law firm. The successful candidate...

Company Description.nStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...