Jobs 1 to 15 of 22

Analyst, EMIR/Dodd Frank, London £2-300p/d

City of London -
Orgtel
You will meet the following requirements: Strong understanding of both EMIR and Dodd Frank regulations particularly Transaction Reporting Working experience of trade reconciliations. Practical experience of working with development reconciliations, identifying and raising issues through to resolution Ability to identify high risk issues and prioritise is essential Strong written and...
Rate: £200 - £300 per day + competitive
Posted: 20 days ago

Business Analyst - Regulatory Reporting - Business Change

City, London -
McGregor Boyall
Therefore it is essential that all applicants have prior experience of working on Regulatory Change projects (ideally Dodd Frank, EMIR, Volcker etc), strong Business Change backgrounds (this is not an IT position!) from within an Investment Bank, and ideally an understanding of OTC derivative products. As this is a Change...
Rate: £450 - £700 per day
Posted: Yesterday

QA Analyst, Customer Due Diligence, AML, KYC,

City of London -
Orgtel
The role will be based in their London office paying a day rate of £250 per day on a 3 month rolling contract. You will meet the following requirements: Demonstrates compliance with risk policies, processes and measures. Awareness, application and mitigation of risk in everyday decisions; understanding the risk and...
Rate: £250 per day + competitive
Posted: 4 days ago

Business Analyst, Regulatory Change - £50-70k

London -
Aston Carter
Ensuring that business operations are compliant with regulatory requirements such as EMIR, Dodd-Frank, CASS... * Has experience in a regulatory driven change environment with knowledge of EMIR / Dodd-Frank / CASS... Key words: Business Analyst, Change, Operations, Dodd-Frank, CASS, EMIR, Regulation, FCA, Banking, Derivatives, Business Analyst, Change, Operations, Dodd-Frank,...
Salary: £50000 - £70000 per annum + Benefits and Bonus
Posted: 6 days ago

Business Analyst / System Analyst - Regulatory IT - Volcker

London -
Huxley Associates
Regulatory Business Analyst with a strong knowledge on Volcker or similar regulatory projects (EMIR, Dodd Frank, Basel etc). Investment Banking experience. Experience sourcing data in order to meet Regulatory requirements. Extensive knowledge of attribute level data across all Asset Classes. My client, a leading tier 1 Investment Bank has expressed...
Rate: £550 - £650 per day + competitive
Posted: 6 days ago

Business Analyst - Banking - London - £550 - £650

City of London -
Orgtel
Business Analyst - Traded Credit Risk - Investment Banking - £550 - £650... You will need extensive experience working within a Traded Credit Risk team and have excellent Change Management experience... Keywords: Investment, Banking, Traded, Credit, Risk, Dodd Frank, EMIR, Monte Carlo, Risk Based Margin, Global, Implementation, Change, Management, Business, Analyst, Active, Pivot, Aggregation,...
Rate: £550 - £650 per day
Posted: 26 days ago

BA/PM, Regulatory, EMIR,Dodd Frank, Change,

City of London -
Orgtel
The role will be based in their London office paying a day rate of £400-550 per day on a 3 month rolling contract. You will meet the following requirements: 3-5 Years Business Analyst/Project Manager experience working within the Regulatory sector. Must have strong EMIR experience. To work...
Rate: £400 - £550 per annum + competitive
Posted: 4 days ago

VP, Reporting Controls Team Lead, 90k

City, London -
Aston Carter
My client, a tier 1 Investment Bank are looking for a Regulatory Reporting Manager to head up their 'Trade and Transaction reporting' team who focus on EMIR and MiFID... The role will cover MiFID and MiFIR reporting as well as other reports made to regulators and exchanges... * Knowledge of EMIR...
Salary: £60000 - £95000 per annum + bonus and benefits
Posted: 5 days ago

Processor, EMIR, Dodd Frank , Regulatory, Derivatives,

City of London -
Orgtel
My client, a leading bank, is currently looking for a Processor who will report to the banks Regulatory team. Based in their London offices on a contract basis paying a daily rate of £250-300 per day depending on experience on an initial 5/6 month contract. You will meet...
Rate: £300 per day + competitive
Posted: 6 days ago

Project Manager,Regulatory, Dodd Frank, EMIR, Basel,

City of London -
Orgtel
My client, a tier 1 investment bank, is currently looking for Regulatory Risk Project Manager who will report to the Regulatory Risk Management team... Good understanding of Agile development methodology. Basel II/III, CoRep, Dodd-Frank, FATCA experience essential... Key words: Project, Manager, Regulatory, Risk, Liquidity, Funding, Agile, Basel, CoRep,...
Rate: £450 - £550 per day + competitive
Posted: 13 days ago

Technical Business Analyst - Unauthorised Trading

City, London -
TEKsystems
Very strong Testing skills and experience working around Data Quality and writing test scripts. * Excellent Data Analysis skills; Data flows, reviewing existing data feeds, SQL. * A very strong knowledge of front to back trade flows and trade capture systems across various asset classes: OTC Derivatives, Credit, Rates, Equities, FX. * Projects...
Rate: £450 - £550 per day
Posted: 4 days ago

Compliance Manager - Financial Services + Package + Bonus

London -
Harrington Starr
Compliance Manager, KYC, AML, KYB CASS, Regulatory Reporting, Reconciliations, data recording, data protection, MI bleed, trade surveillance, trade monitoring, Dodd Frank, EMIR, Trading background, Financial crime... Their clients include hedge funds, asset managers and the Tier 1 investment banks... The financial asset classes you will be managing will be the...
Salary: £60000 - £75000 per annum
Posted: 15 hours ago

Senior Project Manager- Regulatory Onboarding

London -
Aston Carter
My Client is recruiting a Senior Project Manager role whose purpose is to: ?Manage a variety of business and IT change projects as assigned including managing a variety of high profile regulatory projects which are frequently part of global programmes. Be responsible for delivery of all aspects of assigned projects...
Rate: £600 - £675 per day
Posted: 5 days ago

Project Manager - Conduct Risk/ Operational Risk - Front Office

City of London -
Huxley Associates
Essential Requirements: - Investment Banking experience - Conduct/ Operational Risk experience and knowledge - Experience working in a Front Office capacity - Strong Stakeholder Management skills - Strong Steering Committee, Planning and Governance skills - Excellent communication skills London based... Project Manager, Project Lead, Conduct Risk, Operational Risk, Risk, Controls, Risk Management, Front Office, FO, Regulatory,...
Rate: £500 - £750 per day
Posted: 19 days ago

Reporting Project Consultant - Front Office -Investment Banking

City of London -
Huxley Associates
Skills: -Investment Banking background, and appreciation of how an investment bank works -Experience in a controls environment -Ideally some conduct risk/operational risk knowledge -Regulatory knowledge MIFID, EMIR, Dodd Frank, Basel -Reporting experience and strong presentation skills -Strong stakeholder management (working with COO's) This is an excellent opportunity to...
Rate: £600 - £750 per day + competitive
Posted: 17 days ago