Latest Regulatory Compliance Analyst jobs in Slough - JobisJob United Kingdom Mobile

120 Regulatory Compliance Analyst Jobs in Slough

Compliance Monitoring Officer (FTC) Investigo - London, United Kingdom It is a 6 months contract and will require to work in office 3 times a week. Draft detailed reports for management and stakeholders. Monitor compliance progress and report to management. Proven experience... 2 days ago
Trade Settlements Analyst X4 Technology - City of London, United Kingdom Manage the full cycle of invoice creation, distribution, reconciliation and settlement of physical and financial trading activities, handling both Accounts Payable and Receivable. Ensure strict compliance... 4 days ago
Business Analyst / Project Manager – Fund Accounting HSBC - London, United Kingdom Implement replacement solutions for legacy systems (e.g., fax, voice recording, application access). Act as business lead for final migration phases, managing detailed plans from analysis through to operational... £784 7 days ago
Risk Management & Reporting Analyst Lutine Bell - City of London, United Kingdom This is an excellent opportunity to contribute to a robust risk management framework within a dynamic and supportive environment. If you are passionate about risk management and looking to make a significant... Today
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Compliance Analyst Larbey Evans - Slough, United Kingdom This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. 2+ years’ experience as a paralegal... 8 days ago
Quality Assurance Analyst , Investment Suitability , Client Reviews , Investment Management JJ Search - London, United Kingdom The Quality Assurance Analyst will support the production and ongoing development of effective Front Office MI / KPIs to monitor ongoing competence and to demonstrate that the right client outcomes are... £45k - £65k Yesterday
Senior Compliance Analyst Edenbrook - London, United Kingdom Manage sanctions referrals, marine cargo screenings, and monitor developments. Support regulatory reporting and ensure timely submissions. Perform KYC on third-party providers and outsourced services. Review... 11 days ago
Tax Analyst - Multi-Strategy Hedge Fund - Excellent Base/Bonus and Market Leading Benefits Mondrian Alpha - City of London, United Kingdom The ideal candidate will have 2-4 years of post-qualification tax experience, ideally gained in-house within a financial services firm or at a leading accountancy firm. We are looking for qualified accountants... 9 days ago
Asset Investment Manager Karter Thomas Ltd - Slough, Berkshire, United Kingdom As the Asset Investment Manager, you will play a central role in delivering efficient, compliant, and value-focused asset investment projects. Leading a team of surveyors, analysts, and project staff,... £61500 - £62500/annum 27 days ago
Settlements Analyst (Commodity Trading) X4 Technology - City of London, United Kingdom X4 are partnered with one of London's fastest growing commodity trading firms, offering an exciting opportunity for a Settlements Analyst to join their global team of 400. Identify opportunities for process... 9 days ago

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