Job Description: The Role: A senior member of the UK Operations team, reporting to the Manager of Credit Control... Management (Proficiency Level 2) Regulatory Compliance (Proficiency Level 1) About Us: Our benefits We offer all employees...
William Rose Associates is currently partnering with an established Investment Manager based in London..., which is looking for a Senior Regulatory Reporting to join the firm. ESSENTIAL SKILLS: Senior Regulatory Reporting * Regulatory Reporting...
compliance with local regulations Partner with internal stakeholders to continuously improve processes and service delivery...: 322963 Posted On: 2026-02-04 Location: London, United Kingdom...
division of Omnicom Group Inc., headquartered in London with offices in Manchester and Newcastle. The Annalect EMEA team... in over 80 countries around the globe, supported by global and regional team hubs in NY, London, Singapore, Gurgaon, Bangalore...
, and compliance through expert execution and continuous process optimisation. This role requires 4 days in the office.... What will you do? Operational Delivery & Compliance Execute WHT reclaim filing across custodians and jurisdictions with precision, manage RAS...
, and investment strategies in the mining sector. Understanding of regulatory frameworks and compliance issues related to the mining... On: 2026-01-16 Location: London, United Kingdom...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London... to ensure global compliance. Liaising directly with partners and senior stakeholders to resolve conflict queries and provide...
About the Role We are working with a leading law firm to hire a Conflicts Analyst in London. In this role..., you will play a pivotal part in a newly established risk and compliance function, working closely with the Director of Risk...
About the Role We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst... in London. In this role, you will hold a dynamic position that bridges the gap between regulatory analysis and operational...
About the Role We are working with a highly respected international law firm to hire an AML Analyst for their London... and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range...
a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the... of MI reports and provide strategic insights to senior management and governance forums. Use experience and foresight...
/revised operating procedures Perform CDD related remediation exercise as and when required Risk and compliance culture...: Adhere to the Group's compliance related policies and procedures such as anti-bribery and corruption, anti-money laundering...
Job Description Bank of London is one of only six UK clearing banks with direct access to the country's payment..., reporting, and innovation projects. This is a unique opportunity to work side-by-side with a senior leader, gaining hands...
The Credit Risk Analyst will play a vital role in assessing and managing credit risks. This position, based in London.... Collaborative and professional company culture. If you are a motivated Credit Risk Analyst seeking a permanent role in London...
Job Description Summary . Job Description JOB TITLE: Treasury Risk and Conduct Analyst SALARY: £53,073 - £58,970 LOCATION(S): London... to join our Group Corporate Treasury (GCT) in London. GCT manages the Bank’s balance sheet, liquidity, funding and capital to ensure...
Job Title: Business Analyst Location: London (2/3 days per week all okay) Salary/Rate: Up to £447.50 per day Start... Analyst with strong functional expertise to support large-scale Workplace & End User Computing (EUC) transformation...
position will report directly to the Senior Analyst, AI Policy. The role will also work alongside other members of this AIML... debate around the use of AI and data within healthcare. The focus of the role (Analyst, Artificial Intelligence Policy...
in London, and Head of Credit & Market Risk, for the EMEA & APAC regions. The Credit Risk Analyst also has responsibility... Credit Risk Analyst is focused on counterparty credit risk analysis within capital markets. Counterparties include banks...
Job Description: Job Title: Business Selection & Conflicts Group (London) Corporate Title: Analyst or Associate... Location: London, UK Business Selection & Conflicts Group (London) The Business Selection & Conflicts Group (BSC) is the...
in a dynamic, high-growth industry. KYC/Onboarding Analyst London Office (4 days in office / 1 day from home) In this pivotal... and red flags relevant to the payments, FX, and institutional space to Senior Analysts or Compliance, as required. Quality...