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Regulatory Operations Analyst Jobs 2020


Product Analyst - Operations

Date: 2020-10-24 (New)

Job Description: Partner with stakeholder functions across the Bank to deliver high profile regulatory requirements and operate as the bank’s golden source of product definition…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




CB Markets Operations –Analyst, Markets Trade Facilitation

Date: 2020-10-24 (New)

Job Description: Adaptability to evolving business needs as demanded by changing market, regulatory or business priorities. CBMO is accountable for managing and mitigating risk,…

Company: Lloyds Banking Group
Hiring Organization: Lloyds Banking Group
Salary: TBD
Location: Edinburgh
Street Address: TBD

Locality: Edinburgh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Operations Analyst

Date: 2020-10-24 (New)

Job Description: As a Compliance Operations Analyst you will manage the day-to-day running of the Transaction Monitoring systems, ensuring that Compliance risks are adequately…

Company: Currencycloud
Hiring Organization: Currencycloud
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Analyst - Promontory

Date: 2020-10-24 (New)

Job Description: Regulatory matters, including compliance reviews, preparing for regulatory visits and interviews, and skilled- person reviews. To be a Trusted Partner.

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Sales Operations Analyst

Date: 2020-10-24 (New)

Job Description: Ad-hoc analyses as required by Sales or Sales Operations leadership. Create and manage dashboards and reports for the sales, customer operations and compliance…

Company: Currencycloud
Hiring Organization: Currencycloud
Salary: TBD
Location: Cardiff
Street Address: TBD

Locality: Cardiff
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Interim Rebates Analyst – Transfer Agency Operations

Date: 2020-10-24 (New)

Job Description: The role sits within the Transfer Agency Operations Team. At each stage ensure that robust controls are maintained supporting Jupiter in meeting its risk and…

Company: Jupiter Asset Management
Hiring Organization: Jupiter Asset Management
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Complaints Operations Lead

Date: 2020-10-24 (New)

Job Description: Detailed understanding of regulatory requirements specifically around complaints handling. Awareness of external regulatory environment in relation to…

Company: First Central
Hiring Organization: First Central
Salary: TBD
Location: Haywards Heath
Street Address: TBD

Locality: Haywards Heath
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


KYC Regulatory Refresh – Program Management – AVP

Date: 2020-10-24 (New)

Job Description: Client Regulatory Services (CRS) is an Operations function within Shared Services and Banking Operations (SSBO), which is responsible for regulatory client on…

Company: Morgan Stanley
Hiring Organization: Morgan Stanley
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations Analyst

Date: 2020-10-24 (New)

Job Description: Providing oversight of any remedial work programmes in the Operations department, particularly those designed to remediate regulatory risks;

Company: ICBC Standard Bank
Hiring Organization: ICBC Standard Bank
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operational Risk Analyst

Date: 2020-10-24 (New)

Job Description: The team works very closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory issues.

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Belfast
Street Address: TBD

Locality: Belfast
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Due Diligence Analyst

Date: 2020-10-24 (New)

Job Description: Assisting with compiling information for regulatory audits. Where required, escalate complex AML issues to the Customer Due Diligence Operations Manager and…

Company: 888holdings
Hiring Organization: 888holdings
Salary: TBD
Location: Gibraltar
Street Address: TBD

Locality: Gibraltar
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Actions Analyst - Event Creation

Date: 2020-10-24 (New)

Job Description: Experience in Investment and Custody Operations, particularly Corporate Action Event Creation related activities. The key responsibilities of the role include:

Company: Northern Trust Corp.
Hiring Organization: Northern Trust Corp.
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crime Operations Analyst

Date: 2020-10-24 (New)

Job Description: As a Financial Crime Operations Analyst, you will be ensuring our customers are protected from Financial Crime so they can be put on a path to a better everyday…

Company: Vanquis Bank
Hiring Organization: Vanquis Bank
Salary: TBD
Location: Chatham
Street Address: TBD

Locality: Chatham
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations – Credit Loans Middle Office - Analyst - London

Date: 2020-10-24 (New)

Job Description: The role provides a high level of interaction with trading, sales and outside clients, as well as exposure to in-house lawyers, compliance, credit, regulatory…

Company: Goldman Sachs
Hiring Organization: Goldman Sachs
Salary: TBD
Location: London EC4A
Street Address: TBD

Locality: London EC4A
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations Analyst (MI)

Date: 2020-10-24 (New)

Job Description: Here at Capita we are on the lookout for experienced Operations Analyst (MI) to scope, develop, maintain and produce Management Information Reports (MI) for the…

Company: Capita Plc
Hiring Organization: Capita Plc
Salary: TBD
Location: Runcorn
Street Address: TBD

Locality: Runcorn
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Service Desk Analyst

Date: 2020-10-24 (New)

Job Description: As required, provide data relating to the activities of EDFT internally for regulatory purposes and to other companies within the EDF group.

Company: EDF Trading
Hiring Organization: EDF Trading
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst-UK

Date: 2020-10-24 (New)

Job Description: Marathonbet's operations are regulated by the UK Gambling Commission. Good knowledge of online payment methods, their operation and best practices for…

Company: Panserve Limited
Hiring Organization: Panserve Limited
Salary: TBD
Location: Brighton
Street Address: TBD

Locality: Brighton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Laboratory Analyst

Date: 2020-10-24 (New)

Job Description: We are looking for a Laboratory Analyst to join our Laboratories Services department. With a focus on tailormade and scalable solutions, well adapt our delivery…

Company: Simbec Orion
Hiring Organization: Simbec Orion
Salary: TBD
Location: Merthyr Tydfil
Street Address: TBD

Locality: Merthyr Tydfil
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst-Italian Speaker

Date: 2020-10-24 (New)

Job Description: Marathonbet's operations are regulated by the UK Gambling Commission. Good knowledge of online payment methods, their operation and best practices for…

Company: Panserve Limited
Hiring Organization: Panserve Limited
Salary: TBD
Location: Brighton
Street Address: TBD

Locality: Brighton
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Reporting Analyst

Date: 2020-10-24 (New)

Job Description: A successful candidate will most likely have experience in operations oversight and/or regulatory reporting. Support the regulatory reporting process to ensure…

Company: BRUIN Financial
Hiring Organization: BRUIN Financial
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Prime Cash CIG Analyst

Date: 2020-10-24 (New)

Job Description: Investment Bank Operations client facing role or equivalent. Our businesses include consumer banking and payments operations around the world, as well as a top…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: London E14
Street Address: TBD

Locality: London E14
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Proactive Maintenance Analyst

Date: 2020-10-24 (New)

Job Description: These problems include capacity, quality, cost or regulatory compliance issues. Creation of reporting and recommendations to Asset Management and Operations…

Company: Thames Water Utilites
Hiring Organization: Thames Water Utilites
Salary: TBD
Location: Reading
Street Address: TBD

Locality: Reading
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Capital Analyst

Date: 2020-10-24 (New)

Job Description: Support the implementation, improvement and operation of Regulatory Capital technology, related data and infrastructure. W h o we are :

Company: IG Group
Hiring Organization: IG Group
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


ABS Special Situations Analyst (London)

Date: 2020-10-24 (New)

Job Description: And administration, management, and improvement of the recruiting operations of the D. The ABS Loans team invests in private credit-related opportunities and…

Company: D. E. Shaw & Co., L.P.
Hiring Organization: D. E. Shaw & Co., L.P.
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Counterparty Management Analyst

Date: 2020-10-24 (New)

Job Description: Ongoing competence in the role to be assessed, in line with applicable regulatory requirements, by: Counterparty coverage/usage, Counterparty wallet, exposure,…

Company: Janus Henderson
Hiring Organization: Janus Henderson
Salary: TBD
Location: London
Street Address: TBD

Locality: London
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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