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557 senior regulatory compliance analyst jobs in United Kingdom

Senior Regulatory Business Analyst (Compliance, Bank)

Gibbs S3 Ltd City of London, England

the Regulatory Compliance Programme to help troubleshoot complex challenges.Essential skills and experience… : - Senior/ Lead Business Analyst with experience of leading a team of Business Analysts - Excellent… Jobsite.co.uk

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Corporate Credit Analyst

Credit Suisse London, England

compliance with internal policies. Proactively interact with senior management and other internal support… Corporate Credit Analyst We Offer... Analyse the financial and economic situation of the borrower… Credit Suisse

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Regulatory Business Analyst

Barclays Corporate (Operations Technology) London, England

Of The Job Provide analysis, requirements definition and change management skills in support of regulatoryregulatory, risk and control requirements Main Duties & Responsibilities Leading impact assessments… eFinancialCareers

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Compliance Director

Hays Branded London, England

lines. You will manage a team of compliance officers and analysts, and will be charged with building… for this role: Work in conjunction with the Business, Legal, and IT to ensure regulatory compliance and manage… Adzuna

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Regulatory Reporting Analyst

RBC 100+ Reviews London, England

will be a member of the Regulatory Reporting team, will be driving enhancements in the control environment… and will be responsible for using their knowledge of the Regulatory framework to critically appraise processes… eFinancialCareers

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Compliance Analyst - AML Conflicts - Law Firm

Consult RPM Ltd Birmingham, England

money laundering. Previous knowledge or experience of compliance/money laundering/regulatory issues… is looking to build a career in legal compliance and has some previous experience. Main Purpose… Reed.co.uk

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EMEA Compliance CASS Monitoring Testing Senior Compliance Analyst

Citi 100+ Reviews London, England

regulatory focus over CASS compliance, Citi, consistent with similar players in the industry, has increased… , with the ability to establish credibility and strong partnership with senior business/compliance partners • Have… Citi

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EMEA Compliance CASS Monitoring & Testing - Senior Compliance Analyst

CitiGroup 100+ Reviews London, England

regulatory focus over CASS compliance, Citi, consistent with similar players in the industry, has increased… , with the ability to establish credibility and strong partnership with senior business/compliance partners • Have… CitiGroup

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Operations - Regulatory Reporting & Monitoring - Regulatory Control - VP

Goldman Sachs International 100+ Reviews London, England

. • Liaison with global counterparts and regional leads within Regulatory Operations, Legal, Compliance… in a minimum of 2 out of the 4 high level skill sets: (1) Audit/Compliance background (2) Regulatory change (3… eFinancialCareers

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EMEA Compliance CASS Monitoring & Testing - Senior Compliance Analyst

Citibank 100+ Reviews London, England

regulatory focus over CASS compliance, Citi, consistent with similar players in the industry, has increased… , with the ability to establish credibility and strong partnership with senior business/compliance partners • Have… Citibank

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EMEA General Regulatory Testing & Monitoring Analyst

Wells Fargo 100+ Reviews London, England

standards. Responsibilities The Analyst will be a key member of the EMEA Central Compliance team… , assisting Wells Fargo senior management to appraise the systems and controls associated with regulatory Wells Fargo

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Business Analyst / Senior Business Analyst - Regulatory Change

Capco 100+ Reviews London, England

Business Analyst / Senior Business Analyst Management Consultant Regulatory Change Capco, a global… Overview Capco are looking for Regulatory Business Analysts who have relevant change management experience… eFinancialCareers

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CASS Regulatory Quality Assurance Analyst

Credit Suisse 100+ Reviews London, England

Services CASS Regulatory Quality Assurance Analyst We Offer... CASS Regulatory Quality Assurance… and Regulatory in Global Operations. CASS Regulatory Quality Assurance Analyst will be part of a 5 person team… Credit Suisse

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Compliance Surveillance Technical Analyst

Citi 100+ Reviews Belfast, Northern Ireland

stakeholders, both regionally and globally. Broadening experience of the EMEA compliance and regulatory regime… and reports compliance and reputational risk across communication and trading platforms, business lines… Citi

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Compliance Surveillance Technical Analyst

Citibank 100+ Reviews Belfast, Northern Ireland

experience of the EMEA compliance and regulatory regime. Knowledge/Experience: Knowledge… the firm in identifying and mitigating market abuse. The group proactively assesses and reports compliance Citibank

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Regulatory Business Analyst

Barclays Wealth 100+ Reviews London, England

of regulatory change programmes required to ensure that Personal & Corporate Banking (PCB) complies with new… or amended regulatory, risk and control requirements Main Duties & Responsibilities Leading impact… Barclays Wealth

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Regulatory & Economics Specialist

Badenoch & Clark 8 Reviews Brighton, England

A key role, with lead responsibility for managing all regulatory issues, including tariff setting… , setting wholesale access prices, economic modelling of regulatory mechanisms to inform critical business… CV-Library.co.uk

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Senior System Manager

Credit Suisse London, England

Senior System Manager We Offer... Description: Regulatory Reporting IT function within Trading… involved in the Derivatives Regulatory Reform program BA / Business Analysts, PMs / Project Managers… Credit Suisse

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Senior Compliance Analyst

Insight Recruitment Solutions Limited London, England

in the City of London. They are looking for a Senior Compliance Analyst. Supporting the FCA Compliance team… , duties will include managing regulatory issues, keeping up-to-date with FCA and Lloyds requirements… Reed.co.uk

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