Job offers: Regulatory Compliance Analyst


Employment Solicitor

FlexPlus :: Nottingham, Nottinghamshire :: 16 days ago

An exciting opportunity has arisen for an Employment Solicitor to join a leading solicitors based in Nottingham. In return, we offer a competitive salary and benefits to include company pension and child care vouchers. We are a leading private practice firm which provides a broad spectrum of specialist and general legal services throughout ...


Cheshire East Council EPD

FlexPlus :: Cheshire :: over 30 days ago

Environmental Enforcement Officer Cheshire East Council (GBP)9.61 per hour Plus competency allowance Kingdom are the UK's leading Environmental Enforcement provider and due to our continued growth within this industry working on behalf of local authorities. We are now recruiting for the position of Environmental Enforcement Officer based ...


Retail Security Officer

FlexPlus :: Gloucestershire :: 19 days ago

An excellent opportunity has arisen for a Security Officer to join Kingdom Security; one of the UK's fastest growing security/cleaning 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. Kingdom Security ...

Resource Planning Analyst

Mottram Search Limited :: Hertfordshire :: 2 days ago

... that is on a transformation journey for sales and service delivery as part of regulatory change in the industry. This is an opportunity to really fast track your career ... management. Produce Management Information on a daily basis, ensuring accuracy and compliance with Regulatory guidelines and that all data is gathered and stored appropriately ...

Senior Risk Analyst

Ultimate Banking :: Epsom, Surrey :: 2 days ago

Senior Risk Analyst (Balance Sheet) Location Surrey Remuneration Competitive Package Our client, a long established and well respected financial ... Policy (FTP) *Produce ad hoc papers for ALCO or EGRC Prudential compliance *Maintain the RRP, ILAAP and ICAAP *Monitor and interpret regulatory developments (e.g. GENPRU, BIPRU, *Policy Statements and ...

Randstad Sourceright

Analyst - PwC Augment - Belfast

Randstad Sourceright :: 2 days ago

... restructuring & divestment initiatives, acquisitions & mergers, research projects, technology implementations, redress & remediation programmes and compliance & regulatory change. The business has grown rapidly since its launch in January 2014, and we are recruiting additional analysts to support our future growth. About the role ...

Front Office Business Analyst

Real :: London, London :: 2 days ago

Front-Office Business Analyst required for my Tier 1 Investment Banking client on a 6 month rolling contract paying up-to £550 per ... initiatives with long term contracts * Pre-trade Compliance and Clearing knowledge * In-depth Knowledge of ... deployment/go-live * Develop and communicate the regulatory change requirements with key shareholders from ...

Financial Analyst

Love & Tate plc :: London, London :: 2 days ago

... recruiting a great opportunity for a Financial Analyst to be based in Canary Wharf, to start at the ... Controller with managing the US private equity tax compliance including assisting with the 3rd party tax advisors, ... tax return, international withholding tax monitoring, regulatory and compliance filings, partial exemption ...

Risk Analyst

PDR Solutions Ltd :: 2 days ago

... created role working alongside the Chief Risk Officer, and Risk officers to develop the risk culture within the organisation. You will need to maintain compliance with all legal, regulatory and procedural requirements and maintain up to date knowledge of regulatory and legislative developments across all areas of responsibility. If this sounds ...

Business Analyst - Edinburgh - £30-35K per annum

Advantage Resourcing :: Edinburgh, Edinburgh :: 2 days ago

Business Analyst - Edinburgh - £30-35K per annum My client is a leading organisation within the Financial Services and Banking sector. Currently, they have an opening for a ... & modelling systems for Wholesale Credit, Markets, Financial Crime and Regulatory Compliance. Duties: + Support models and analytic controls - design, development, ...

UK Power Networks (Operations) Ltd

Regulatory Operations Analyst

UK Power Networks (Operations) Ltd :: Crawley, West Sussex :: 2 days ago

Regulatory Operations Analyst Reporting to - Regulatory Operations Accountant Location - Crawley Business Unit and Department - Finance Directorate Employment Period - Permanent ... Review / implement appropriate control & reporting systems to ensure compliance to RRP To participate in ad hoc projects as required Nature and Scope: This ...

Business Analyst for MIFID II Role at Leading Asset Management Firm! Business Analyst required by my client, a leading ... reviews and impact assessments for MIFID II across Compliance, Legal, Ops and the Front-Office. This is an ... Analyst to gain further experience on cutting-edge regulatory change, gaining high-level exposure to each business ...

First Data

Compliance Analyst

First Data :: 7 days ago

... AIB Group Internal Audit). In addition, this person will have responsibility for Compliance Monitoring in order to address the backlog that has built up due to the audits ... Error Log monitoring, Compliant reviews etc. Job Requirements Knowldege of Regulatory Compliance and Central Bank of Ireland Legislation - e.g. AML, Complaint Handling ...

TCL Search

Pricing Manager

TCL Search :: London, London :: 7 days ago

This is a fantastic opportunity for a senior pricing analyst to take the next challenge and advance their career to Pricing Manager. Our client is a UK financial services organisation ... management in making pricing decisions Reporting all issues of regulatory concern to the CRO, compliance and legal teams Having a strong customer and commercial focus; ...

Tax Operations Analyst

Colesco Consulting Limited :: 7 days ago

... join this prestigious client in a role as an Tax Operations 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 ...

Compliance Advice Analyst (AML)

Networx :: London, London :: 7 days ago

Compliance Advice Analyst (AML) London (W1G) £40,000 - £45,000 per annum depending on skill 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 Process & Procedure Analyst

Hitachi Capital (UK) PLC :: 7 days ago

Business Process & Procedure Analyst Leeds up to £32,000 dependent on experience Hitachi Capital Consumer Finance is powered by ... for purpose and in line with the business and regulatory requirements. This is an exciting opportunity ... with the Business Process and Procedure Manager, Compliance and Legal, understand the business and ...

Hillman Saunders

Compliance Analyst

Hillman Saunders :: London, London :: 7 days ago

Do you have experience in Compliance in the Lloyd's Market? Are you looking for a new challenge with a Leading Lloyd's ... Lloyd's Broking House, as a Compliance Analyst. Acting as a conduit between the Compliance team ... standardisation of the Compliance, Conduct and Regulatory framework(s). This role will suit an individual ...

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