Regulatory Compliance Analyst

Job Details: About VixioVixio Regulatory Intelligence offers innovative solutions to help businesses navigate the complex world of online gambling regulation.With a focus on delivering actionable insights and analysis, we empower our clients to make informed decisions, mitigate risks, and capitalize on opportunities.The RoleThis is a unique opportunity for...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...

Company Overview:AJ FOX COMPLIANCE is a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.We are seeking an experienced Senior Anti-Money Laundering Analyst to join our team and contribute to the development of our AML strategies.

**Job Title:** Regulatory Compliance Analyst**Company Overview:**Signicat is a well-established Digital Identity Service Provider (DISP) with a strong presence in Europe. We are committed to delivering high-quality services that meet the evolving needs of our clients.About the Role:We are seeking an experienced Regulatory Compliance Analyst to join our team....

Job Title: Regulatory Compliance AnalystSalary: £42,000 - £52,000 per annumAbout the CompanyNational Care Group is committed to building a diverse, inclusive, and authentic workplace where our employees can thrive. We are seeking a highly skilled Regulatory Compliance Analyst to join our team and support our mission.Key ResponsibilitiesAnalyse internal...

About the Job:Vixio Regulatory Intelligence is looking for a seasoned Regulatory Expert to develop its premium technical compliance intelligence solution.The successful candidate will lead the creation of a cutting-edge technical compliance intelligence solution, expanding Vixio's coverage of legal and regulatory requirements for gambling operators and...

Vixio Regulatory Intelligence Job Description**About Us**Vixio Regulatory Intelligence 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...

Job Title:Compliance AnalystAbout the Job:This is an exciting opportunity to join our team as a Compliance Analyst. In this role, you will play a critical part in ensuring the integrity of our operations by identifying and mitigating potential compliance risks. You will work closely with other teams to develop and implement new compliance initiatives and...

About the Role:We are seeking a skilled Compliance Officer to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our marketing and distribution activities comply with regulatory requirements.Job Description:Review and Approve Financial Promotions: You will review and approve...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

Job Title: Junior Risk and Compliance AnalystAbout the RoleWe are seeking a highly motivated and enthusiastic individual to join our team as a Junior Risk and Compliance Analyst at AJ FOX Compliance in London.Key ResponsibilitiesSupport fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance...

Job Title: Regulatory Compliance SpecialistEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant regulatory...

Job Overview: As the Global Head of Compliance, you will play a critical role in ensuring our company's compliance with regulatory requirements. You will be responsible for managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally.About the Position: We are looking for a seasoned professional with...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals.About the RoleThis is an excellent opportunity for a seasoned compliance professional to take on a key role in ensuring that our marketing and distribution activities are compliant with regulatory requirements.Key ResponsibilitiesReview and approve...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to take their career to the next level.Job DescriptionIn this role, you will play a crucial part in ensuring that our company adheres to regulatory requirements. You will provide...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

Job OverviewWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Compliance Professionals. As an expert in regulatory compliance, you will be responsible for driving oversight through testing and monitoring programs. This includes identifying areas for enhancements of systems and controls operated by the firm, and supporting the...

Job OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Intelligence Expert to join our team.About UsWe are a leading provider of regulatory intelligence, helping clients navigate complex regulatory landscapes.We combine world-class content with advanced technology to deliver actionable insights and drive business success.The...

About Our TeamWe are a boutique wholesale bank dedicated to delivering exceptional services to our clients. As a Junior Compliance Officer, you will play a vital role in ensuring our compliance with regulatory requirements and internal policies.The RoleYou will be responsible for:Supporting Compliance Efforts: Working closely with the team to monitor and...

Job OverviewAs a Compliance & Money Laundering Reporting Officer at Compliance Professionals, you will be responsible for overseeing and maintaining the company's compliance framework. This includes developing and implementing policies and procedures to prevent money laundering and other financial crimes.The ideal candidate will have extensive knowledge of...