Regulatory compliance analyst


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Reporting to the Senior Manager, Regulatory Compliance and Governance, the Senior Regulatory Compliance Analyst is responsible for providing effective management of compliance risk at DUCA in accordance with regulatory and industry requirements. The Senior Regulatory Compliance Analyst is expected to maintain a clear understanding of the applicable legislative and regulatory requirements, internal expectations, and processes in order to successfully control and mitigate any applicable compliance risk.

Normal office environment with the potential for longer hours given certain demands of the job and reporting deadlines. DUCA exists to help people do more, be more and achieve more with their money and their lives. DUCA offers a competitive total compensation package including base salary, a short-term incentive bonus program, a comprehensive benefits program, pension plan, and employee banking benefits.

DUCA is committed to employment equity and encourages applications from all qualified candidates. Recruitment related accommodations will be provided upon request.

Qualified applicants are encouraged to submit their application. Applications must include both a resume and cover letter. Show Menu. We thank all applicants but only those considered for an interview will be contacted.



Tva regulatory analyst

Do you want to take your experience to an organisation where compliance is a top priority for the business and your voice will be heard? We believe when money moves, better things happen. We need you to provide regulatory compliance expertise. You will ensure the legal entities in the region operate in an effective and controlled environment that is compliant with regulatory obligations. You will monitor regulatory changes, analyse regulatory information and inform the impacted entities and stakeholders about the upcoming changes through memos and regulatory change notifications. You will also help to implement the requirements into our processes and controls, engaging with Senior stakeholders and management along the way. You will be familiar with the regulatory environment, processes and controls having gained your experience in a risk or regulatory advisory role.

Compliance Analyst · Maintains legal and regulatory compliance by researching and communicating requirements and obtaining approvals. · Researches regulations by.

Sr. Regulatory Compliance Analyst

GE supports and encourages flexible working arrangements, where possible, and recognises the benefits to employees of having a positive work-life balance. Our flexible benefits plan, called FlexChoice, gives you freedom, choice and flexibility in the way you receive your benefits, as well as giving you the opportunity to make savings where possible. As a new joiner to GE we are pleased to be able to offer you the following as default in your benefit fund, which you then can tailor to meet your individual needs;. Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all other applications. However, under the applicable UK immigration rules as may be in place from time to time, it may be that candidates who do not currently have the right to work in the UK may not be appointed to a post if a suitably qualified, experienced and skilled candidate who does not require sponsorship is available to take up the post. For further information please visit the UK Visas and Immigration website. Candidates who do not meet the minimum requirements for UK Security Clearance are not eligible for this role on grounds of national security. If UK Security Clearance is not obtained, any offer of employment may be withdrawn on grounds of national security. Relocation Assistance Provided: No.


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regulatory compliance analyst

Zoomies help the world connect — and deliver happiness while doing it. We set out to build the best video conferencing product for the enterprise, and today help people communicate better with products like Zoom Phone, Zoom Rooms, Zoom Video Webinars, Zoom Apps, and OnZoom. The Regulatory Compliance Analyst will provide support to the regulatory compliance team by carrying out responsibilities related to the requirements of the Federal Trade Commission FTC order, including due diligence and continuous monitoring. Additionally, the role will support investigations related to other potential regulatory inquiries in a cross-functional team effort to manage remedial procedures.

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What Does a Compliance Analyst Do?

Take financial control and manage your company cards and spend easily, all from the same account. That's the power of all-in-one finance. By continuing to use this site you consent to the use of cookies in accordance with our cookie policy. One-click integrations with your accounting or ERP software. Compliance Analyst Share it with somebody Link Copied! Location Sofia.


Compliance Analyst

Next page. Type in your email Create alert. Responsibilities: The monitoring of legislation impa…. Our client, a well known bank in Malta, is currently looking to recruit a Regulatory Compliance Analyst to join their team. Responsibilities: Monitoring of regulatory developme…. Job description: We are currently seeking to recruit a Corporate Compliance Analyst to join the legal team of our Client in Malta. This role will cover both regulatory and AML aspe…. GiG is looking for a Compliance Data Analyst.

Opportunity to join a fintech financial services firm as a Senior Compliance Analyst and be heavily involved in regulatory change for the business.

Senior Information Security Compliance Analyst

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How to Get a Job in Compliance

RELATED VIDEO: COMPLIANCE INTERVIEW Questions and ANSWERS! (Compliance Officer and Manager Job Positions)

Our goal is to maximize refinery profitability through optimizing the production slate while meeting and exceeding Marketing's requirements. The Canada Supply Envelope is comprised of six functions, namely: channel optimization, trading, hydrocarbon deal-making, commercial operations, facilities and road transport and fuels product quality, which includes the newly created Low Carbon Fuel Desk. The Fuels Compliance Analyst is accountable to ensure compliance with environmental and fuels regulations impacting our activities in the areas of blending, distribution,. This is a complex and dynamic part of the business, requiring precision and timeliness to minimize compliance risk or penalty.

Duties and Responsibilities Provides intermediate technical support for desktop supporting which includes implementation, configurations, control, maintenance, troubleshooting, security, and usage monitoring.

Please update your browser. Our Compliance organization is at the forefront of a dynamic regulatory environment. Backed by technology investment, we constantly enhance standards and implement new initiatives to meet the regulatory changes. We impact business decisions on how our stakeholders do business with clients to comply with regulatory requirements. We apply laws and regulations to the day-to-day operations that are compliant both globally and locally to different jurisdictions. Our Compliance teams work globally, across all lines of business. Suzanne : I'm with the Credit Card Division.

Luxembourg, LU. Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivalled opportunities to succeed and realize your full potential. Get to know more about Deloitte; v isit our Facebook page , LinkedIn page or website.


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  1. Skeat

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  2. Medr

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