Regulatory reporting jobs in Peterborough

At OFG, we work smarter so you can spend more time doing what makes you happy! How would you like to be paid for five days but only work four*? Our colleagues’ wellbeing is at the heart of everything we do at OFG, so we’re always looking for new ways to improve everyone’s work/life balance. We’re...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with t...

Reporting directly to the Senior Product Owner, the Digital Content Executive will be instrumental in driving operational efficiencies and optimising content across our digital platforms. This role encompasses managing daily content operations, enhancing the user experience on legacy systems, and...

SAP Business ByDesign Finance Consultant Competitive day-rate Remote / Hybrid (Cambridgeshire) SystemsAccountants are acting on behalf of our client who are looking for an experienced SAP ByDesign Contractor to assist with various projects related to improving the efficiency of their SAP Busin...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

Position: Capital Markets Reporting Accountant - UK Remote (6-month Contract). As a key member of our team, you'll engage and lead conversations with various stakeholders including banks, lawyers, and financial advisors. ...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

We are looking for a Reporting Analyst to join our Pricing, Hedging and Analytics team, to help provide insightful data to key stakeholders across the business. As Reporting Analyst, you will pull and manipulate large sets of data from multiple core databases and present your findings to key stak...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory req...

Must have a minimum of 3 years’ experience working in a similar Project Manager role. Project management qualifications would be desirable. Able to travel and stay away from home for periods of time whilst projects are live. ...

Locke & McCloud are looking for experienced Data Protection Analysts to join our client as they look to grow their Data Protection team! Our client has recently hired one of the markets very best Data Protection professionals to lead their function and are now looking to widen the team with exper...

They are currently seeking a talented and motivated Business Analyst to join the team. As a Business Analyst, you will be a crucial member of the multi-functional teams, working on cutting-edge digital projects within the utilities industry. Business Analyst in an Agile environment. Apply busines...

This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. The successful candidate will work with cross-functional teams to analyse and address the impact of regulatory changes on our clients' technology infrastructure and business operations. A bachelor's...

You will have the opportunity to join an extraordinary international team of software builders and participate in the creation from scratch of one of the most cutting-edge, scalable and adaptable technological platforms, which will provide to Santander Consumer Finance customers and partners the ...

At VVB we are currently recruiting for a Senior Project Manager who is fully accountable and responsible for projects P&L within the sector. Providing leadership and project management in all facets of the project activities to deliver the project to meet cost, time, and quality requirements. Are...

As a Financial Controller, you will have the opportunity to work within a Group Finance function, collaborating closely with the Head of Financial Reporting and Operations. Our client is seeking a talented Financial Controller to join their dynamic team and contribute to their ongoing success. Yo...

Role: Project Manager, School of Nursing (12-month FTC, 0. A leading University in the South East of England are looking for a Project Manager to support practice learning for the School of Nursing to ensure high quality compliance for clinical audits, with a view to improve compliance and qualit...

Role: Research Finance Manager. Our client in the Higher Education sector are seeking a Research Finance Manager to join their team to provide professional advice and guidance for a portfolio of externally funded research projects across a selection of schools within the University. With the curr...

They have advised banks, insurers and diversified financials businesses on a range of corporate finance and capital markets work, and are now looking to add an Analyst to their team. We are now working with a leading corporate finance advisory firm. There is some flexibility as to whether they wi...

The role we’re hiring for is a Design Project Manager, embedded right in the heart of the Project Team. We are looking for a Design Project Manager to join this highly creative production house. They work with some really exciting bespoke projects across shop fitting, signage, retail design, exhi...