Senior Regulatory File 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...

Are you a detail-oriented individual with experience in reviewing client files for compliance, accuracy, and adherence to service standards within the Financial Services sector? Do you have excellent analytical skills and the ability to communicate complex information effectively?We are seeking a Regulatory File Examiner to join our Agile Talent Community....

About the OpportunityWe are seeking an experienced Regulatory File Review Specialist to join our team on a short-term basis. In this role, you will have the opportunity to work with our clients and internal teams to provide high-quality reviews and recommendations.As a UK Interim File Examiner, you will be responsible for reviewing client files to ensure...

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 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...

Role SummaryAs a Senior Regulatory Analyst, you will contribute to the success of the Wealth Management business by ensuring compliance with regulatory obligations.About the TeamThe Private Wealth Management Regulatory Implementation and Strategy Team (RIS) is a dynamic, multi-faceted team that oversees select regulatory implementation analysis and reporting...

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...

Hays Senior Finance is seeking a highly skilled Senior Financial Analyst to join their team in the music world. The ideal candidate will have experience with financial modelling and forecasting, as well as strong analytical and problem-solving skills.The estimated salary for this role is around £55,000 - £70,000 per annum, depending on experience.Job...

Job DescriptionAs a Regulatory Compliance Analyst, you will play a crucial role in ensuring regulatory compliance during client onboarding. You will oversee the onboarding process for new clients, analyse client data and documentation, and complete complex cases.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of Wealth, as...

As a Senior Regulatory Compliance Expert at Vixio Regulatory Intelligence, you will play a key role in shaping our company's technical compliance solution for online gaming operators and suppliers. This exciting opportunity allows you to leverage your expertise in regulatory requirements to design and develop a premium quality intelligence solution that...

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...

Join Capital Com Australia Limited as a Compliance Monitoring Analyst and contribute to our mission of delivering exceptional regulatory compliance and risk management solutions.Duties and Responsibilities:Implement and oversee compliance monitoring strategies to guarantee regulatory adherence.Develop, implement, and maintain compliance policies and...

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...

Earn a competitive salary of around £65,000 - £80,000 per year and join our team as a Regulatory Capital Analyst at Empirical Search Limited in London.About the RoleYou will be responsible for becoming the subject matter expert on the relevant regulatory rules and supporting the preparation of the regulatory reports for the solo regulated asset management...

About the RoleThis position involves leading local consulting engagements, contributing to multinational projects, and supporting IT vendors in their Go-to-market strategy. The ideal candidate will have 5+ years of experience as an Analyst/Senior Analyst, with a solid knowledge of the market in at least one of our focus topics.

Job SummaryWe are seeking a highly experienced Senior/Lead Business Analyst to join our Business Change team at PSD Group. The ideal candidate will have a proven track record of working on regulatory initiatives within the Asset Management sector and will be responsible for driving large programs from feasibility analysis to delivery.The successful candidate...

Job DescriptionThis Senior Business Analyst role will focus on conducting business analysis for regulatory-focused technology initiatives within the trade and order surveillance and monitoring area.You will collaborate with Compliance, Business Managers, Product Managers, Business Analysts, Project Managers, QA, and other departments to define...

About the RoleWe are seeking an experienced Senior Business Analyst to join our team in a regulatory-focused role. As a key member of our business analysis function, you will work closely with various stakeholders to define requirements and deliver business solutions.The ideal candidate will have a strong understanding of the full project life cycle,...

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...