Regulatory Compliance Analyst Jobs in Slough

Investigo - London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+2 sources) - 3 days ago

X4 Technology - City of London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+2 sources) - 5 days ago

HSBC - London, United Kingdom (+1 location)

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

from: eFinancialCareers.co.uk (+2 sources) - 8 days ago

Lutine Bell - City of London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+1 source) - Yesterday

Larbey Evans - Slough, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+1 source) - 9 days ago

JJ Search - London, United Kingdom (+1 location)

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

from: eFinancialCareers.co.uk (+3 sources) - 2 days ago

Edenbrook - London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+1 source) - 12 days ago

Mondrian Alpha - City of London, United Kingdom (+1 location)

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...

from: uk.lifeworq.com (+1 source) - 10 days ago

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

from: CV-library.co.uk - 28 days ago

X4 Technology - City of London, United Kingdom (+1 location)

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: uk.lifeworq.com (+2 sources) - 10 days ago