Regulatory Compliance Analyst Jobs

Davies Consulting - London, United Kingdom

Key tasks | 1 | Assist the Financial Crime function in responding to syndicate queries, primarily related to sanctions referrals, complex cases, and broader financial crime risks, including AML, fraud... Competitive

from: eFinancialCareers.co.uk - 23 days ago

bet365 - Manchester, United Kingdom (+2 locations)

By applying to us you are agreeing to share your Personal Data in accordance with our Recruitment Privacy Policy which can be found at https://content001.bet365.com/Careers/Documents/privacypolicy.pdf

from: uk.lifeworq.com - 22 days ago

Hounslow, Greater London, England

We live by five core values: Lead with Heart, Do New, Pass on the Power, Harness the Mix and Be a Rock. All our work has equality, diversity and inclusion at its very heart, best articulated in “Harness... $ 0.00 - $ 0.00 Per

from: apply4u.co.uk - 23 days ago

Hounslow, Greater London, England

We live by five core values: Lead with Heart, Do New, Pass on the Power, Harness the Mix and Be a Rock. All our work has equality, diversity and inclusion at its very heart, best articulated in “Harness... $ 0.00 - $ 0.00 Per

from: apply4u.co.uk - 23 days ago

London, England, United Kingdom

UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment...

from: jobleads.co.uk - 23 days ago

birmingham, england, United Kingdom

The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG...

from: jobleads.co.uk - 23 days ago

Pioneer Search - London, Greater London, England

The role will require you to be very familiar with a specialty insurance organisation, working closely with data scientist, actuarial and underwriters, gathering business requirements and translating those... £ 85000.00 - £ 95000.00 Per Yr

from: apply4u.co.uk - 23 days ago

London, England, United Kingdom

Summary: We are seeking a highly motivated and detail-oriented Compliance Analyst to join our hedge fund's UK compliance team. The successful candidate will assist in ensuring that the firm adheres to...

from: jobleads.co.uk - 23 days ago

City of London, England, United Kingdom

The ideal candidate will be a qualified lawyer with 5+ years' PQE , possessing extensive compliance experience within a large City or international law firm. You will have deep knowledge of relevant financial...

from: jobleads.co.uk - 23 days ago

X4 Technology - London EC1A, City of London, London

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...

from: joblookup.com - 23 days ago