regulatory reporting analyst Jobs - 225

Goodman Masson - CH11AB

Employment Type : Full-Time

Regulatory Reporting Analyst - Banking - Manchester - Contract - 400-day rate (umbrella) Where: Manchester Hybrid: 3 days a week in office Contract length: 8 months Start date: 1st May I am currently partnered with a global bank looking to grow into their evolving team with a regulatory reporting analyst. If you are keen to get stuck in and have large exposure to senior members within the team and have great exposure within a large organisation ...

AJ Bell - Manchester

Employment Type : Full-Time

We're looking to recruit a Senior Product Analyst to provide support towards the investment compliance and operations area within the Investments team. The successful candidate will be primarily responsible for ongoing maintenance and implementation of AJBAM’s product governance framework. This will include the maintenance of the product proposition document on an ongoing basis, in line with any change in market of regulatory environment that AJ...


CMC Markets - EC3A7BX

Employment Type : Full-Time

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. *** Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. *** ROLE AND RESPONSIBILITIES Take responsibility for specific trade surveillance alerts a...

Acorn insurance & Financial Services LTD - L14AA

Employment Type : Full-Time

As an Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business. You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant. This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing y...

Connells Group HQ - MK78JT

Employment Type : Full-Time

Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...

QA Ltd - EH22BY

Employment Type : Full-Time

Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business. The Data Management Team are responsible for the timely and accurate processing of price/yie...

Aon - Sheffield

Employment Type : Full-Time

Client Solutions Data Analyst Do you love data analysis? Does finding solutions to data queries excite you? If so, we have the ideal opportunity for you to work within our large, well-established Client Solutions team in Sheffield! This is a hybrid role with the flexibility to work both virtually and from our Sheffield office Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of p...

Lutine Bell - NN15BD

Employment Type : Full-Time

Company Lutine Bell are proud to be working with a highly prestigious Banking institution who are looking to recruit a Senior Regulatory Reporting Analyst, reporting to the Head of Regulatory Reporting. This role is based near the Milton Keynes area where you will be taking responsibility for the bank's production of Regulatory Capital Reporting as well as get involved in other elements across the regulatory reporting spectrum. Responsibilities:...

Equiniti - EC4V6AW

Employment Type : Full-Time

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...

AJ Bell - Manchester

Employment Type : Full-Time

We're now recruiting a HR Data and IS Analyst to contribute to the delivery of HR management information and reporting, which in turn supports effective people planning and decision making across the business. This role will be responsible for creating and maintaining 'Our People’ dashboards. The role will also help support with the maintenance and integrity of the HR systems and databases, which includes importing data, testing system updates/f...