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32 regulatory compliance manager and policy analyst jobs in United Kingdom

Life Insurance Operations Analyst - Cheshire

Robert Walters 75 Reviews United Kingdom

• Ensure that all activities and duties are carried out in full compliance with regulatory requirements, company operational risk framework and… TotalJobs.co.uk

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UK Compliance Monitoring Manager

Work Search UK Ltd London, England

Lead independent second line risk based monitoring, themed reviews and ad hoc reviews of procedures, business and compliance processes to identify… Glassdoor

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All-Rounded Financial Analyst

RegionUp United Kingdom

You will assist the Financial Controller in ensuring that the company‘s financial records are in compliance with Accounting Policies and Standards… Glassdoor

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Compliance Analyst: Advisory and Monitoring

UKStaffsearch City of London, England

Ideally, you would have a year's experience of compliance in an FCA-regulated role. In return, they are offering a starting salary of up to… Glassdoor

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Risk and Compliance Analyst

Career Legal, Compliance London, England

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

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Data Analyst (KYC) - 6 month Fixed Term Contract

Royal Bank of Scotland 100+ Reviews Edinburgh, Scotland

The global Financial Crime team is comprised of Anti Money Laundering, Sanctions and ABC professionals. We are responsible for defining the Financial… Glassdoor

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SQL Analyst

Work Search UK Ltd London, England

Support the Insight teams by providing relevant data to assist them with their support work and Consumer channel Support the Technical Monitoring… Glassdoor

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Client on Boarding, Policy & Quality Assurance

RegionUp United Kingdom

RESPONSIBILITES /DUTIES:• Client On-boarding is a part of On-boarding Data Quality Management Operations and is responsible for facilitating the… Glassdoor

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Compliance Analyst/Compliance Manager - Private Equity

MERJE London, England

We are currently representing a boutique Private Equity firm in London who are growing from a small to a medium sized enterprise. As a result, they… 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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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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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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