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60 Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

REGULATORY DEVELOPMENTS ANALYST

Core-Asset Consulting Edinburgh, Scotland

Review regulatory websites and other sources of information and undertake first line analysis in order to identify policy developments and events… eFinancialCareers

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Process Change Consultant (Financial Services)

Millingham Consulting Ltd Milton Keynes, England

as the Process Change Consultant will be responsible for supporting changes in BAU or related to small projects in the Retail Collections and… CV-Library.co.uk

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IT Risk Data analyst

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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Compliance Monitoring Analyst

London4Jobs Reigate, England

To carry out compliance monitoring reviews in line with the existing annual risk-based compliance monitoring identifying actual or potential… Glassdoor

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O&T - Securities Processing Intermediate Analyst

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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Compliance Monitoring Analyst

UKStaffsearch Reigate, England

To carry out compliance monitoring reviews in line with the existing annual risk-based compliance monitoring identifying actual or potential… Glassdoor

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All-rounded Financial Analyst

RegionUp United Kingdom

] An opportunity exists for a suitably qualified finance professional to undertake a challenging and commercial finance role.You will assist the… Glassdoor

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CA DLP/Dataminder/Orchestria Business Analyst

Hays Specialist Recruitment London, England

* Engage with regional Compliance teams to work on CA Dataminder lexicon policies * Manag Glassdoor

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

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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Process Change Consultant (Financial Services)

CV Library Ltd Milton Keynes, England

as the Process Change Consultant will be responsible for supporting changes in BAU or related to small projects in the Retail Collections and… Glassdoor

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KYC Analyst- Funds/ Trusts- Banking- 250 per day

Real Staffing City of London, England

To receive analyse and fulfil the requirements of KYC/KYBin line with the Commercial Bank CDD standards. Ensure compliance with the Group's policies… Glassdoor

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Compliance, Controls and Testing Analyst - EMEA Travel

UKStaffsearch 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… Glassdoor

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Information Security / Business Continuity Specialist - Permanent

Abrecco Edinburgh, Scotland

Information Security / Business Continuity Specialist - Permanent - Edinburgh Abrecco wish to recruit an Information Security / Business Continuity… Glassdoor

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Enterprise Support Analyst

Computer Futures 5 Reviews York, England

Undertake and support regular vulnerability assessment and security reviews of all Enterprise systems. Provide reporting and technical assistance… Glassdoor

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Compliance Manager – new

High Finance Group London, England

A medium sized Lloyd's insurance business based in London is currently looking for a Compliance Manager. The position will report into the Head of… Adzuna

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Risk and Compliance Analyst

London, England

for this role are as follows: Reviewing conflicts check results as performed by the Business Acceptance Unit. Identification of wider commercial… Adzuna

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