Regulatory Risk 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...

Regulatory Risk Analyst PositionAnnual Salary: Up to £36,000X4 Technology is a forward-thinking FX and payments company that requires a skilled Regulatory Risk Analyst to join their compliance team.In this exciting role, you will play a crucial part in safeguarding the business against financial crime risks and ensuring compliance with regulatory...

As a Regulatory Risk Analyst at Metro Bank Plc, you will play a key role in identifying and mitigating regulatory risks associated with financial crime.Key Responsibilities:Conduct regular analysis of regulatory risks and develop recommendations to improve compliance.Collaborate with Relationship Managers to implement effective compliance measures across our...

Candidates should have excellent analytical and problem-solving skills to excel in the position of Regulatory Risk Analyst at CRU International Limited.About the RoleWe are seeking an expert in risk management to lead our Compliance function and ensure that the company maintains a strong reputation for integrity and governance.Key Responsibilities:Developing...

About the RoleAs a Regulatory Compliance Risk Analyst at Goldman Sachs, you will play a critical part in ensuring the firm's compliance with regulatory requirements. The role involves conducting control assessments to validate data reported and ensuring reporting functions are compliant with regulatory standards. This is an excellent opportunity for someone...

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 DescriptionAs a Regulatory Risk Analyst at GFO-X, you will be responsible for monitoring trading activity in derivatives and preventing market or firm damaging misconduct.You will analyse alerts escalated by Nasdaq MTS surveillance tool and perform ad-hoc reviews of trading activity to identify high-risk behaviors.Requirements2-3 years of relevant work...

**Company Overview:**Lewis Row RecruitmentWe are a leading recruitment agency specializing in placing top talent in prestigious companies across various sectors. Our team of experts has extensive experience in matching candidates with job openings that align with their skills and interests.Job Summary:Our client, a prominent global law firm based in London,...

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...

Business Regulatory Analyst Job Summary:We are seeking a highly skilled Business Regulatory Analyst to join our team at Coopman Search and Selection | B Corp™.The ideal candidate will have strong knowledge of regulatory frameworks, including MiFID II, Dodd-Frank, EMIR, and/or GDPR, and their application within a trading environment.You will be responsible...

About the RoleWe are seeking a highly skilled Senior Compliance Analyst to oversee compliance monitoring, risk assessment, and policy development within our Payments Services and Electronic Money Directives. With a strong focus on analytical skills and adaptability, this individual will thrive in a fast-paced environment.The successful candidate will possess...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Job SummaryCoopman Search and Selection | B Corp™ is seeking a highly skilled Compliance Business Analyst to join their team. As a key member of the compliance team, you will act as a bridge between regulatory requirements, business operations, and technology teams. Your role will involve understanding financial regulations such as MiFID II, Dodd-Frank,...

Leveraging your skills in risk management and regulatory affairs, we're looking for an expert to join our team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, you'll be well-equipped to handle the demands of this role.This senior-level position requires a deep understanding of compliance policies, risk...

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...

We're seeking a skilled Compliance Policy Analyst to join our dynamic team in London. With circa 2-4 years' experience in a Risk, Compliance, Control or Audit function, and circa 1+ years' experience of regulatory compliance, you'll bring valuable expertise to this role.In this challenging position, you'll apply your knowledge of compliance policies, risk...

A salary of £100,000 - £140,000 per annum is offered for this Risk Management Analyst position.About the RoleThis is a unique opportunity to join our team as a Risk Management Analyst and work with a leading global hedge fund. As a key member of the compliance team, you will play a crucial role in identifying and mitigating potential risks associated with...

Job Title: Regulatory Compliance AnalystAbout the RoleWe are seeking an experienced Regulatory Compliance Analyst to join our team on a contract basis. The role involves supporting the bank's control functions within a regulated environment, managing audit processes, and enhancing risk management frameworks across their IT infrastructure.This is a...

Company OverviewOur client, a world-leading independent offshore bank and trust company, provides specialized international financial services across multiple jurisdictions. We prioritize results, value relationships, and celebrate success. Job DescriptionWe are seeking a seasoned Regulatory Risk Professional to support our jurisdictional compliance teams in...

**Risk and Compliance Analyst Role**Société Générale de Surveillance SA invites applications from highly motivated professionals to fill the position of Risk and Compliance Analyst. In this exciting role, you will contribute to the development and implementation of our risk management framework, ensuring compliance with regulatory requirements and...