Regulatory Compliance Analyst Jobs in Denham

Lorien - Slough, United Kingdom (+1 location)

Conducting business analysis on REMIT reporting requirements. Knowledge of Front to Back trade lifecycle and derivative products. Documenting, and explaining business requirements. Preparing and leading...

from: uk.lifeworq.com - Yesterday

W Talent - Slough, United Kingdom (+1 location)

Interpret complex risk and regulatory information and communicate it effectively to diverse stakeholders. Provide clear and concise reporting to senior stakeholders and governance committees. Strong experience...

from: uk.lifeworq.com - Yesterday

Dingo Recruitment Ltd - W1K, Grosvenor Square, Greater London, United Kingdom

* Undertake regular audits in the stores of all regions as a shared responsibility with the compliance team, identify any malpractices and ensure that policies/procedures are adhered to. * Work as part...

from: CV-library.co.uk - Yesterday

Ntrinsic Consulting - Slough, United Kingdom (+9 locations)

As Senior Compliance Monitoring and Testing Analyst you will participate in training and/or awareness materials regarding the CMT Program. Stay current on regulatory development and industry events to...

from: uk.lifeworq.com - Yesterday

Adecco - London, United Kingdom

We celebrate diversity and are committed to creating an inclusive environment for all employees. Join a dynamic team where your contributions will make a difference. This role offers a hybrid working pattern...

from: CV-library.co.uk - 4 days ago

Austin Andrew - Slough, United Kingdom (+1 location)

Keep abreast of and update key stakeholders with respect to regulatory developments in the area of market abuse, financial crime, and sanctions Conduct trade and e-comms monitoring activities Education...

from: uk.lifeworq.com - Yesterday

AJ FOX COMPLIANCE - Slough, United Kingdom (+2 locations)

Our client is seeking someone with at least two years of UK regulatory experience gained either in a practice environment (legal or accountancy) or within a regulatory team at a professional body. You’ll...

from: uk.lifeworq.com - Yesterday

Adecco - London, United Kingdom

Our client is seeking a skilled and analytical Business Analyst to support the Compliance Transformation Programme through detailed process mapping and capability assessments. The role will focus on documenting... £650 - £750/day

from: CV-library.co.uk - 5 days ago

UNCOVER - Slough, United Kingdom (+1 location)

Working in partnership with the Conflicts and AML teams to resolve complex business acceptance issues and support the implementation of risk controls. Providing guidance on professional conduct obligations...

from: uk.lifeworq.com - Yesterday

RedRock Resourcing - Slough, United Kingdom (+1 location)

Collaborating with stakeholders, clients, 3rd parties and internal departments to capture business requirements, to facilitate the delivery of scalable, robust, secure & compliant solutions that maximise...

from: uk.lifeworq.com - Yesterday