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67 Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

Investment Compliance Analyst

Michael Page Financial Services Whitstable, England

- To maintain auditable records of compliance approvals and regulatory records. Your skills - BSc/BA Honours degree - Investment management… TotalJobs.co.uk

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KYC Manager - VP - Finance and Investment Industry Opportunity

Global Investment Bank London, England

Please contact Harry Rogers at Morgan McKinley on: hrogers@morganmckinley.com for more details regarding this… VelvetJobs.com

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AML Analyst – new

Holmes Search London, England

of the AML Analyst are: To support the PEP & Sanctions Manager for PEP & Sanction screening processes… eFinancialCareers

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Client Onboarding, Policy & Quality Assurance – new

Stratagem Global Recruitment United Kingdom

Client On-boarding is a part of Onboarding Data Quality Management Operations and is responsible for facilitating the establishment and maintenance… Glassdoor

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Senior Compliance Analyst - Excellent Benefits – new

LMA Recruitment Ltd London, England

A new role has arisen for a Senior Compliance Analyst at a prominent Fixed Income Asset Manager in London.You will primarily be proactively… Glassdoor

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Compliance, Controls and Testing Analyst - EMEA Travel

Integer Resourcing Limited Birmingham, England

My client is a Blue Chip Financial Services provider based in Birmingham City Centre . Due to a recent relocation of Compliance from London to… Adzuna

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Business Analyst/Project Manager- Legal Technology – new

Aston Carter 14 Reviews London, England

Business Analyst/Project Manager- Legal Technology My client are looking to hire a hybrid business analyst/project manager to join their legal… Adzuna

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Senior Compliance Analyst

Work Search UK Ltd London, England

This is a newly created role in a growing compliance team, the role is varied, and will allow the successful candidate to get involved with a number… Glassdoor

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Senior Financial Analyst, Statutory & Regulatory Reporting – new

RBC Investor & Treasury Services United Kingdom

Day-to-day operational tasks: daily transactions, including bank reconciliations, accounts receivable, accounts payable, general ledger maintenance… Glassdoor

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Senior Compliance Analyst

London4Jobs City of London, England

Constantly develop your regulatory knowledge and use this to assist the business in preparing for future regulatory changes. My client is after a… Glassdoor

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Senior Compliance Analyst

UKStaffsearch City of London, England

Constantly develop your regulatory knowledge and use this to assist the business in preparing for future regulatory changes. My client is after a… Glassdoor

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IT Risk Data analyst – new

GE Medical Systems Information Technologies 100+ Reviews London, England

• Coordinate and liaise with other GECC HQ functional risk teams. • Strategic analysis of all IT Risks data across Capital International… Glassdoor

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AML Analyst – new

HOLMES SEARCH LIMITED London, England

of the AML Analyst are: To support the PEP & Sanctions Manager for PEP & Sanction screening pr… Glassdoor

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O&T - Securities Processing Intermediate Analyst – new

CITIBANK NA SINGAPORE BRANCH United Kingdom

Assist in the monitoring of the investment and transactional activities of fund managers to ensure compliance with regulatory and client-mandated… Glassdoor

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Ref M00066 - Associate - Client Asset Unit - Consumer Credit firms CASS supervis – new

payleven 1 Review London, England

The Client Assets Unit brings together specialist supervision and policy staff, together with risk analysts and staff specialising in data gathering… Glassdoor

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IT Risk Data analyst

GE Capital 100+ Reviews London, England

• Coordinate and liaise with other GECC HQ functional risk teams. • Strategic analysis of all IT Risks data across Capital International… Glassdoor

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Compliance Officer/Banking/Policy – new

Aston Carter London, England

Compliance Officer/ Compliance Analyst/ Compliance Manager Experience required: Compliance, investigation or audit performance in financial system… Adzuna

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Compliance Analyst – new

Cameron Kennedy London, England

An asset manager which is London based is looking to recruit a bright and dynamic compliance advisory analyst into their busy compliance advisory… eFinancialCareers

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