regulatory compliance analyst - fx Jobs - 200
IT Compliance Analyst
CMC Markets - EC3A7BX
Employment Type : Full-Time
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes. Work with the IT...
Senior Tax Analyst
Honeywell - Dublin
Employment Type : Full-Time
Join a team recognized for leadership, innovation and diversity Job title : Senior Tax Analyst Role type : Full time permanent, hybrid role (3 2 days model.) Location : Dublin City Centre Job Summary : We have an opportunity for a Senior Tax Analyst to join our Global Tax Group team based from our office in Dublin. You will be providing support for regional tax compliance, (UK& Ireland), reporting and planning responsibilities and will assis...
Trainee AML Analyst- Assessment Day
Savills - PE15DD
Employment Type : Full-Time
Interviews for this role will be held on the 5th February via an assessment day in Peterborough. The Role: We are recruiting for Trainee AML Analysts to be based in Peterborough, working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK cl...
Model Monitoring Senior Analyst
Virgin Money - London
Employment Type : Full-Time
Business Unit: Model Risk & Analytics Salary range: circa 32,800 - 41,000 per annum DOE red-hot benefits Location: UK Hybrid - London HUB, once per week. Contract type : Permanent Live to challenge the status quo. Live a life more Virgin. Our Team Our IFRS 9 and Stress Testing team sits at the core of Model Risk & Analytics. We carry out model monitoring of all the IFRS 9 and Stress testing models across all the ...
Compliance Administrator- 6 Month FTC
Savills - PE15DD
Employment Type : Full-Time
Role Overview We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team. This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to organise new and in progress work in support of the team of AML Analysts who undertake client due diligence (“CDD”) in accordance with the Money Laundering Regul...
Senior IT Risk & Governance Analyst
Santander Consumer Finance - RH11SR
Employment Type : Full-Time
Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. An exciting opportunity has arisen to join our IT team as a Senior IT Risk & Governance Analyst. This is a key role to support the eCISO, IT Risk & Governance Manager and be a trusted partner and advisor to key stakeholders regarding governance, controls, cyber, information security, and I...
Compliance Analyst
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new role We're seeking a Compliance Analyst to join one of our syndicate clients and help them establish and maintain a robust compliance framework that allows them to comply with FCA, PRA and Lloyd's requirements. As the main point of contact for licensing queries, you'll be responsible for liaising with business owners to ensure the firm is able to demonstrate compliance with Lloyd's Principles for Doing Business. You'll also provide comp...
Compliance Analyst
Lawes Consulting Group - Leicestershire
Employment Type : Full-Time
Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, man...
Compliance analyst
Finlink Ltd - NW18EQ
Employment Type : Full-Time
Compliance Analyst Up to 60k Remote working (Occasional London Travel) This role is best suited to those with 5 years’ experience within Compliance for an Asset Management organisation, relevant industry qualifications desirable. You will be reporting directly to the compliance director, supporting a growing department of a large organisation. Salary up to 60k. The Role Within the role you will be ensuring the company follows the relevant laws, ...
Compliance Monitoring Analyst
Birchlake Recruitment Ltd - B33PU
Employment Type : Full-Time
Job Description We are working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a period of continued growth, with this Compliance Monitoring Analyst role supporting the business on an initial 12 month fixed term basis , to work hybrid with 2 days a week onsite. (3 days remote) This will interest someone with 3 years~ of Compliance experience - from either Insurance or other Finan...