10 principal analyst regulatory compliance jobs found

About the Role: Grade Level (for internal use): 10 The Role : Biofuels remain a key decarbonization pathway for transportation , complementing more established solutions such as electrification and other alternative fuels . We are seeking a specialist able to further develop insights and support our customer base in their decarbonization strategies . You will be contributing to S&P Global’s coverage of biofuels , with a focus on Europe . Th is include s researching, gathering data and developing insights into current market trends, regulatory frameworks, risks and opportunities , and long-term outlook s for the sector . You will work close ly with colleagues across various Commodity Insights team s ( Soft commodities, Hydrogen, Carbon Capture and Storage, Biofuels, Refining and Marketing ) to bring clarity to th e i ndustry ....

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how money is moved around the world. Paysend currently supports cross-network operability globally across Mastercard, Visa, China UnionPay and local ACH and payment schemes, providing over 40 payment methods for online SMEs. Paysend can send money to over 170 countries worldwide and has attracted more than seven million consumers to its platform. As a global end-to-end payment platform, Paysend has a global network of banks and international and local payment systems and has partnerships with the major international card networks Visa, Mastercard and China Union Pay as a principal members and certified processors. Our...

About the Role: Grade Level (for internal use): 09 The Role : S&P Global Commodity Insights is seeking candidates for the Commodity Associate Program (CAP) who will be trained on how to gather and analyze pricing information for selected commodities in preparation for placement on a team as a commodity price reporter.   Start date in June 2025. Please make sure to submit your application in English. The Location:   Mexico City, MX   (relocation is not provided, Hybrid) The Team:   Our team is global and you are considered a specialist in the market(s) you will be working in. The Impact:   Do you want to be known as a respected source of essential information and part of a renowned brand? Join a global company with a strong history of growth and a globally diverse workforce. Our real-time news, pricing and analytical services help markets operate with transparency and efficiency. Get the best of both worlds: a nimble, highly specialized division and...

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform. Founded in London in 1866, the Group operates from more than 60 offices in 27 countries.  We are 5,200 people strong.  We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist. Role Overview Working as a member of the EMEA Compliance team, this role will...

About the Role: Grade Level (for internal use): 09 The Role : S&P Global Commodity Insights is seeking candidates for the Commodity Associate Program (CAP) who will be trained on how to gather and analyze pricing information for selected commodities in preparation for placement on a team as a commodity price reporter. We our hiring for two cohorts - January 2025 and June 2025. The Location: Houston, TX (relocation is not provided, Hybrid) The Team: Our team is global and you are considered a specialist in the market(s) you will be working in. The Impact: Do you want to be known as a respected source of essential information and part of a renowned brand? Join a global company with a strong history of growth and a globally diverse workforce. Our real-time news, pricing and analytical services help markets operate with transparency and efficiency. Get the best of both worlds: a nimble, highly specialized division and a business casual culture operating...

About the Role: Grade Level (for internal use): 11 The Team: Cappitech Enterprise provides Trade & Transaction Reporting services across various regimes for various asset classes, products & workflows. Our services enable financial institutions to do Reconciliation, Advanced Analytics, Exception Management and comply with regulatory requirements. With our processing services, buy-side and sell-side firms can optimize workflow efficiency and comply with new regulations. Responsibilities and Impact: : Cappitech Enterprise is seeking a Senior Business Analyst for New York, USA in the Product Management team. The role is a critical part of our growth strategy for the region and focused on Regulatory Reporting solutions. If successful the role will naturally expand into broader capabilities such as data, insights and analytics delivery to the Global marketplace.  Knowledge / experience in Regulatory Reporting or Trade & Transaction Reporting of OTC...

About the Role: Grade Level (for internal use): 12 The Team & Role: The S&P Dow Jones Indices’ (S&P DJI) global marketing team is responsible for promoting the S&P DJI brand and driving awareness and adoption of S&P DJI offerings and index-linked products in close collaboration with our clients and industry partners.   The position is part of S&P DJI’s Commercial Marketing team in Europe, reporting to the head of European Marketing. The team’s remit is to help develop and execute omni-channel product and channel marketing strategies to improve competitive positioning, increase product brand awareness and provide educational support for S&P DJI’s iconic brands and S&P DJI index-linked products and capabilities. Targeted audience profiles include asset owners, wealth management, capital markets and insurance across European markets.  The role is part of a small collaborative regionally focused team where team members are responsible...

About the Role: Grade Level (for internal use): 09 The Role : S&P Global Commodity Insights is seeking candidates for the Commodity Associate Program (CAP) who will be trained on how to gather and analyze pricing information for selected commodities in preparation for placement on a team as a commodity price reporter. Start date in January 2025. Please make sure to submit your application in English. The Location: São Paulo, BR (relocation is not provided, Hybrid) The Team: Our team is global and you are considered a specialist in the market(s) you will be working in. The Impact: Do you want to be known as a respected source of essential information and part of a renowned brand? Join a global company with a strong history of growth and a globally diverse workforce. Our real-time news, pricing and analytical services help markets operate with transparency and efficiency. Get the best of both worlds: a nimble, highly specialized division and a...

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform. The Group operates from more than 60 offices in 27 countries.  We are 5,300 people strong.  We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist.   Role Overview: As a member of the EMEA Compliance team, this role supports the Compliance Advisory...

End Date Tuesday 01 October 2024 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Job Description Summary . Job Description Role: SWE Assistant Risk Manager   Grade: Band D Location: Luxembourg About Scottish Widows Europe Scottish Widows Europe (“SWE”), a subsidiary of Scottish Widows L.P., was established in Luxembourg to ensure continuity of servicing for its existing EU business after the UK’s exit from the EU, and is authorized to conduct life insurance business in Europe. The portfolio of SWE is largely represented by with-profit policies (but also includes unit-linked policies), originally sold through the Clerical Medical Brand. The portfolio has c.€2 billion assets, with approximately 50,000 policyholders. Since March 2019, the business has been run from Luxembourg, and via its German branch. SWE relies on outsourcers to provide...