Jobs 1 to 7 of 7

Business Analyst - EMIR/Dodd Frank - Trade Flow - London

London -
My client a Tier One Investment bank based in Canary Wharf, is looking for an experienced Business Analyst with extensive Regulatory delivery experience to come on board a growing On-Boarding project with a Global reach. The client has stated that they are happy to see candidates with either a...
Rate: £500 - £600 per day
Posted: Yesterday

Regulatory ISEB Business Analyst, £430 per day

London -
A key banking client in London urgently requires an Business Analyst for a BAU Change team with experience of the full software development lifecycle, and regulatory change surrounding MIFID, FATCA, FCA/PRA regulations etc on a 3 month rolling contract paying £430 per day. You will meet the following requirements:...
Rate: £400 - £430 per day
Posted: 24 days ago

Business Analyst - Banking - Regulatory

City of London -
Huxley Associates
Essential skills: -Strong Business Analyst experience - Banking, Asset Management, Hedge Fund -Regulatory change experience -Excellent knowledge of CREST decs -ISEB qualifications Paying: 430 per day... Key Words: Business Analyst, BA, BAU, Financial, Services, Banking, Change, Regulation, Regulatory, MIFID, FATCA, FSA, FATCA, Risk, FCA, PRA, AML, KYC, Compliance, ISEB, Modelling, London,...
Rate: £400 - £450 per annum
Posted: 17 days ago

Business Analyst - Reference Data / KYC

City of London -
ITHR 752
Business Analyst - (Client Onboarding, KYC, Customer Reference Data, Funds) Tier 1 Investment Bank... As a Business Analyst - (Client Onboarding, KYC, Customer Reference Data, Funds) you must have the following experience: Investment Banking experience in the operations / back office area... Customer Reference Data -KYC/AML/Counterparty Fraud/MIFID/SSi's/Credit.....
Salary: £45000 - £55000 per annum + bonus + benefits
Posted: 6 days ago

Trade Support Analyst

London -
Roc Search
Fixed Income and Equity Settlements, *FX and Money Market Settlements, *Unit Trust and Life Pensions Dealing, *Corporate Actions Processing. *MiFid Transaction reporting monitoring... *Running reconciliations between AAM Swaps Database and AAM books and records (Charles River), and dealing with discrepancies where appropriate... *Monitor MiFid Transaction reporting to FS, ensuring they...
Posted: 9 hours ago

Regulatory Compliance Consultant/Auditor

London -
Computer People
Candidate Profile: *ACA, ACCA, CIMA or equivalent qualification. *6-8 years of experience of participating or leading regulatory compliance projects (interpreting, implementing and complying with FSA/FCA rules) and/or regulatory change projects (e.g Basel, Dodd-Frank, Solvency II, MIFID etc) for large financial services firms, or as part...
Salary: £60000.00 - £70000.00 per annum + 15% Bonus + Bens
Posted: Yesterday

Senior Compliance Manager

London -
Aston Carter
UK Compliance Manager. The role requires the management of policies and procedures, evaluation of the state of compliance across the organisation, identification of area of risks and management of risk mitigation and controls and investigation of any violations to regulatory and legal requirements. In particular, the Compliance Manager will be...
Salary: £70000 - £130000 per annum + Bonus+Benefits
Posted: Yesterday