Job offers: Regulatory Compliance Analyst


Security Officer

FlexPlus :: London, London :: 4 days ago

An excellent opportunity has arisen for a Night Security Officer to join Kingdom Security in Edmonton area; one of the UK's fastest growing security companies. In return we offer a company award scheme, optional work place pension, career progression and access to a substantial free online training academy for professional development. ...


Village Manager

FlexPlus :: Evesham, Worcestershire :: 12 days ago

We are looking for an exceptional Village Manager to lead our brand new retirement village opening in 2018 in Evesham, Worcestershire. In return we offer a competitive salary of up to (GBP)65k (depending on experience), plus bonus, pension scheme and 25 days annual holiday plus bank holidays. For 20 years we have been at the forefront of luxury ...


Administrator - Part Time

FlexPlus :: 9 days ago

An excellent opportunity has arisen for a part time Administrator to join a leading LPG supplier based at our Perth site on a maternity cover FTC basis. In return, we offer a competitive salary, 33 days holiday pro rata, NEST pension scheme, death in service benefit. We supply LPG to a wide range of customers across Britain ranging from private ...

Aldena Associates Ltd

Senior Treasury Analyst

Aldena Associates Ltd :: Chertsey, Surrey :: 2 days ago

... working in. Purpose of the Role The Senior Treasury Analyst (STA) is a key role within the treasury team and ... and will work closely with them to ensure their compliance. They will also have responsibility for administering ... The role has 3 main functions: Treasury Compliance: Regulatory Management - ensuring compliance with external ...

AML Analyst

Pontoon :: London, London :: 2 days ago

Anti Money Laundering Analyst - Tier 1 Asset Management Custodial Bank, London- 6 months** Tier 1 Asset Management Custodial Bank ... agency for selected clients, ensuring that regulatory and management company requirements are met. The ... Due Diligence * Achievement of monthly KPIs * Compliance with regulations and attainment of client specific ...

Compliance Advice Analyst (AML)

Networx :: London, London :: 2 days ago

Compliance Advice Analyst (AML) London (W1G) £40,000 - £45,000 per annum depending on skills Our client has a fantastic opportunity for an experienced Compliance Advice Analyst to ... team working in the London Head Office to act as the point of contact for regulatory enquiries and provide advice and guidance to multiple areas across the ...

Business / API Analyst

Candidate Source :: 4 days ago

... technology available is seeking a Business / API Analyst based in Kingston Upon Thames, Surrey to join its ... delivery release process while ensuring that regulatory criteria are met throughout the design process. This ... or the IFA world and ideally with knowledge of compliance and regulated sales. - CFP qualification (or ...

Security and Governance Analyst

Dart Recruitment Ltd :: 4 days ago

... we are looking to recruit a Security and Governance Analyst. Our client can offer long term career progression in ... the department / company at external audit / compliance meetings * Identify problems from trends in Incident ... organisation to ensure compliance with all applicable regulatory and contractual obligations * Ensure security ...

Head of Business Analysis

Certes :: East Sussex :: 5 days ago

... looking for a Head of Business Analysis/Lead Business Analyst to join their delivery team as the company goes ... Projects in the portfolio to ensure business analysis compliance with agreed methodology. Ensure that key business ... external customer. o Ensure all applicable legal and regulatory compliance, adhere to corporate and UK policies, and ...

Manager - Gaming Specialist

The Gambling Commission :: Birmingham, West Midlands :: 8 days ago

... growing complexity of the market and their developing regulatory remit. The Gambling Commission are now seeking a ... industry, either with operators or in a regulatory compliance, audit or governance role - Experience of the ... Keywords: Manager, Gaming Specialist, Compliance Analyst, Gambling Analyst, Online Gaming Analyst, Online ...

Office Angels

3rd Line Infrastructure Support Analyst

Office Angels :: Welwyn Garden City, Hertfordshire :: 8 days ago

3rd Line Infrastructure Support Analyst Welwyn Garden City Full Time - Permanent £30,000-£40,000 (dependant on experience) To start ASAP The 3rd Infrastructure Support Analyst will be ... able to obtain SC level security clearance. * Knowledge of Information regulatory compliance (e.g. ISO 27001, PCI Compliance) * Excellent communication skills - ...

Control Analyst

Cactus Search :: 8 days ago

... + Bens Job Summary: We are seeking an experienced Analyst with First Line Control experience. You will be ... Control Monitoring schedule to ensure First Line compliance to policy(s). You will be responsible for reviewing ... and Experience: A good level of understanding of regulatory requirements Experience in providing MI and status ...

Randstad Sourceright

Analyst - PwC Augment - Belfast

Randstad Sourceright :: 8 days ago

... services sector, on a wide range of challenging projects. Our clients are typically large banks, asset managers and hedge funds, while the projects include compliance and regulatory change, finance/operational transformations, redress & remediation, restructuring, research and acquisitions & mergers. The business has grown rapidly ...

Business Analyst

Search Consultancy :: Edinburgh, Edinburgh :: 8 days ago

Business Analyst - Regulatory Change - MiFID - 3 month contract We have an immediate contract opportunity for an experienced Business Analyst with background working on MiFID / Regulatory Change projects to deliver MiFID II compliance for our client. I am keen to speak to candidates with the following background and experience: * Proven background ...

Lead Business Analyst - Discipline Lead

Search Consultancy :: Brighton, East Sussex :: 9 days ago

Lead Business Analyst - Discipline Lead Business Analysis Search are helping with one of our flagship clients as we help ... in the portfolio to ensure business analysis compliance with agreed methodology. Ensure that key business ... customer. 9 Ensure all applicable legal and regulatory compliance, adhere to corporate and UK policies, ...

Investment Tax Analyst

Colesco Consulting Limited :: 10 days ago

... join this prestigious client in a role as an Investment Tax Analyst based in Glasgow City Centre. The purpose of the role is to ... front and middle office Ensure adherence to in-house compliance procedure and rules Support central co-ordination for tax pack production Adhere to regulatory guidelines Provide weekly management information statistics ...

Pharmaceutical Development Analyst

Acorn Recruitment :: Hengoed, Denbighshire :: 12 days ago

... Recruitment is seeking a Pharmaceutical Development Analyst for a specialist pharmaceutical company who develop, ... and written documentation where required in line with regulatory, procedural and pharmaceutical industry guidelines ... process. * Develop and validate analytical methods in compliance with cGXP, Project Plans and Company Procedures and ...

Business Analyst

Hales Group :: 12 days ago

Business Analyst opportunity offering a fantastic career path with an exceptional employer. Required to represent the ... of internal/external business processes and ensure compliance with all relevant industry codes, agreements and ... environment. Responsibilities will include: Regulatory and Industry Code Engagement * To represent the ...

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