Finance Regulatory Compliance Analyst

Job Description:A Regulatory Compliance Analyst is required by AJ FOX COMPLIANCE to join their dynamic team.This role involves working with a leading Global Law Firm in London, managing their legal and regulatory obligations.Key responsibilities include:Conflicts search and resolution, with escalation where necessaryNew client identification and...

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...

Regulatory Compliance RoleWe are looking for an experienced Regulatory Compliance Manager to oversee our compliance function and ensure that all activities are aligned with FCA regulations.Key Accountabilities:Maintain a comprehensive knowledge of FCA regulations and guidelines, ensuring that our policies and procedures remain current and effective.Develop...

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.

Responsibilities and RequirementsAs a Compliance Analyst, your responsibilities will include:Quality Assurance: Conduct thorough audits and assessments of compliance and fraud prevention controls and policies, ensuring their effectiveness in mitigating financial crime risks.Policy Development: Draft, revise, and uphold comprehensive compliance and anti-fraud...

About Us Compliance Professionals is a world-leading specialist broker based in the City, offering a unique blend of expertise and innovation in compliance and regulatory affairs. Our team of experts works tirelessly to provide cutting-edge solutions to our clients, ensuring they remain compliant with all relevant regulations and minimize their exposure to...

**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 SummaryAJ Fox Compliance is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our team, you'll provide expert guidance on regulatory and risk issues, collaborating with senior leadership and various departments to ensure compliance with all relevant legal, regulatory, and professional standards.The estimated annual...

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...

Are you a finance expert looking for a new challenge? Hays Senior Finance is seeking a skilled Finance Regulatory Expert to join our team! As a key member of our finance team, you'll be responsible for ensuring compliance with regulatory standards and improving finance processes.About the RoleThis is an exciting opportunity to work with a fast-growing...

About the Role">We are looking for a talented Regulatory Compliance Analyst to join our team. The successful candidate will be involved in helping the team develop and achieve its strategic objectives, with Control Assessments & analytics driving a notable proportion of their overall day-to-day responsibilities.The candidate will need to engage with their...

Company OverviewEximius Finance is a leading provider of retail finance solutions, dedicated to delivering exceptional customer experiences and regulatory compliance.Salary: £65,000 - £85,000 per annumAbout the RoleWe are seeking an experienced Regulatory Expert to join our team as a Senior Advisor for Financial Compliance. In this role, you will provide...

Job Title:Regulatory Compliance Officer Financial InstitutionJob Description:We are seeking a highly motivated Regulatory Compliance Officer to join our team at Compliance Professionals. The successful candidate will work closely with the senior management team to ensure that our financial institution maintains the highest standards of compliance and...

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...

We are seeking a highly motivated Compliance Oversight Specialist to join our team in London. As a key member of our Compliance team, you will play a critical role in ensuring our company's compliance with regulatory requirements. The estimated salary for this role is £65,000 - £85,000 per year.About the RoleThis is an exciting opportunity to work with a...

Job DescriptionAs a Regulatory Compliance Analyst, you will be responsible for ensuring our client adheres to legal standards and in-house policies. This includes developing and overseeing control systems in line with legal guidelines and internal policies, including anti-bribery and corruption, modern slavery, ESG & sustainability, sanctions, and...