Regulatory Compliance Analyst Jobs in United Kingdom | Glassdoor
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Regulatory Compliance Analyst Jobs in United Kingdom

728 Jobs

  • 4.3
    MCGREGOR BOYALL ASSOCIATES LIMITED – United Kingdom
    NEW
    talented Business Analysts to join their change delivery team, looking at mixture or regulatory change/ compliance change and business… following: BCS, ISEB, Alige, Waterfall, 6Sigma Business Analyst, Regulatory Change, Transformation, Insurance, Bank, Financial Services…
  • 4.4
    Dotmailer – London, England
    EASY APPLY
    NEW
    current with changing industry requirements (receiver and regulatory) Stay current on email Deliverability and sender reputation… strategies, policies, procedures, tools and resources Ensure compliance of corporate/best practices processes and procedures Strive…
  • 4.1
    Robert Walters – Manchester, England
    29 days ago 29d
    responsibilities: Production of EMEA internal & external regulatory, statistical and liquidity returns Support production of… background Experience with Pillar 3 would be beneficial Regulatory reporting experience Experience in a fast moving organisation…
  • 4.7
    GoCardless – London, England
    NEW
    knit team, to make sure GoCardless is compliant with our regulatory requirements. You'll drive process improvements but are also… efficient You're data driven You have an understanding of the regulatory framework, particularly around client due-diligence requirements…
  • 4.3
    Broadgate Search Ltd – Manchester, England
    14 days ago 14d
    reporting. In conjunction with the Group Compliance Manager keep up to date with regulatory changes and the application of conduct… services Client are currently looking for a Senior Compliance Data Analyst Summary of the Role To strengthen the oversight…
  • 3.7
    JP Morgan – London, England
    6 days ago 6d
    quality, control, regulatorycompliance, business resiliency and protection of information. As a ComplianceAnalyst you will assist… ComplianceAnalyst - Third Party Oversight Governance We are seeking a ComplianceAnalyst with Third Party Oversight experience…
  • 4.7
    LoveWorkLife Limited – Manchester, England
    30 days ago 30d+
    environments; Understanding of financial regulatory environment, Experience working with compliance and legal professionals Experience… support of regulatory change programmes required to ensure that the the bank complies with new or amended regulatory, risk and…
  • 3.7
    Zoek UK – Edinburgh, Scotland
    8 days ago 8d
    organisation, is looking for a Business Analyst who has strong experience on regulatory/compliance projects to join their team in Edinburgh… requirements: Must have business analysis experience on a regulatory / compliance project. Experience of writing test plans and test…
  • 4.3
    Zopa – London, England
    25 days ago 25d
    be responsible for providing regulatory support for business initiatives and performing compliance monitoring across, ensuring… Review financial promotions to ensure compliance with FCA rules Ensuring that regulatory changes are communicated and implemented…
  • 3.6
    Barclays – Knutsford, England
    22 days ago 22d
    all aspects of Regulatory Assurance for managing Barclays UK regulatory non compliance risk to ensure regulatory obligations are… industry regulatory changes impacting Barclays UK by: Running a horizon scanning workstream along with Legal & Compliance; providing…
  • 3.6
    Barclays – Knutsford, England
    22 days ago 22d
    industry regulatory changes impacting Barclays UK by: Running a horizon scanning workstream along with Legal & Compliance; providing… Coordinate quality assurance reviews of regulatory analyses undertaken by legal and compliance stakeholders to ensure suitability for…
  • 2.5
    RBS Securities – Crawley, West Sussex, South East England, England
    NEW
    responsible for the day-to-day management of a Remediation team of analysts in our AML centre Essentially, youll be supporting the bank… interaction Assessing and supporting the accreditation for analysts to ensure theyre capable of signing off cases without additional…
  • 4.3
    Coinbase – London, England
    4 days ago 4d
    conduct ongoing compliance review, support, and analysis in support of Coinbases BSA/AML and other regulatorycompliance policies and… or all of the following regulatorycompliance tasks and projects to ensure a high level of compliance with applicable internal…
  • 3.1
    Pontoon – London, England
    6 days ago 6d
    investments schemes and the applicable regulatory requirements * Depository ComplianceAnalyst - Global Asset Management Bank, London… completing Investment compliance reviews in order to assess whether funds are compliant with Regulatory and relevant Fund documentation…
  • 4.3
    McGregor Boyall Associates Limited – United Kingdom
    24 days ago 24d
    Junior Regulatory Business Analyst- Regulatory, Legal, Compliance, Change & Transformation, Process Modelling, Traceability- Permanent… and quality standards Junior Regulatory Business Analyst- Regulatory, Legal, Compliance, Change & Transformation, Process…
  • 4.3
    McGregor Boyall Associates Limited – United Kingdom
    17 days ago 17d
    Senior Regulatory Officer- Risk, Regulatory Change, Compliance, MiFID II, FATCA, Dodd-Frank, EMIR- Permanent- Cheshire I… landscape overhaul. The Senior Regulatory Officer will be responsible for leading the regulatorycompliance programmes and ensuring that…
  • 3.3
    XL Catlin – London, England
    12 days ago 12d
    Assist the Compliance team in managing XL Catlin’s regulatory relationships e.g. FCA, PRA, Lloyd’s and overseas regulatory authorities… Take responsibility for preparing regulatory returns. You will report to the Compliance Manager We’re looking for someone…
  • 2.7
    Capita – United Kingdom
    19 days ago 19d
    Vacancy description Senior RegulatoryAnalyst Capita Asset Services Ireland is a division of Capita plc. It… Review new regulatory issues and changes and keep the business updated Plan and manage the implementation of regulatory changes…
  • 3.4
    Sky – London, England
    NEW
    management etc.). Content processing and workflows. Compliance and regulatory processes e.g. PSE. Effectively managing plans, issues… benefits to fit around your needs too. We require a Business Analyst to support Operational Readiness activities for a series of…
  • 4.3
    Volkswagen Financial Services (UK) LTD – Milton Keynes, England
    Today 4hr
    Understanding of the legal and regulatory environment including governance, risk management, controls and compliance requirements Strong… About the role The role of Business Analyst sits within our energetic, growing and customer focused Business Transformation…
  • 3.7
    M&G – London, England
    Today 10hr
    Reporting highlighting new business by M&G asset categories. Regulatory reporting including FCA FUM returns, Statutory reporting,… stakeholders to enrich FUM database with further data such as flows, regulatory, cross investments, internal investments etc. What we…
  • 3.6
    Barclays – Glasgow, Scotland
    NEW
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… specifically SQL Demonstrable experience in a Data Analyst or Business Analyst role with strong evidence of change delivery Excellent…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    in-depth view of the businesses being tested from a regulatory and compliance perspective. Furthermore, the Testing Officer will… Ireland,Belfast Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    in-depth view of the businesses being tested from a regulatory and compliance perspective. Furthermore, the Testing Officer will… Ireland,Belfast Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee…
  • 3.9
    Goldman Sachs – London, England
    NEW
    of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended… GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm…
  • 3.3
    DBRS – London, England
    18 days ago 18d
    publications on a timely basis Ensuring compliance of publications with regulatory requirements This position may require occasional… The Financial Analyst (FA) for European FIG will be responsible for supporting senior analysts in assigning and monitoring ratings…
  • Abacus Professional Recruitment – Belfast, Northern Ireland
    11 days ago 11d
    Role: Perform compliance and control assessments against a range of policy, guidelines and regulatory expectations within… experience within a compliance, risk or testing function An understanding of the banking industry and related regulatory environment…
  • 3.4
    FDM Group Ltd – London, England
    11 days ago 11d
    Regulation and ComplianceAnalyst – Technical IT Consultant Finance and financial markets are a global entity crucial to business… managers are in continuous need of Risk Regulation and ComplianceAnalysts to successfully trade across global markets. If you…
  • 4.2
    Hays – Belfast, Northern Ireland
    Today 4hr
    Quality-checking information and identifying anomalies Regulatory remediation and quality compliance testing Financial complaint handling and… Analyst, Big Four, Belfast, Travel Your new company An exciting and fast-paced Big Four firm with offices in Belfast…
  • 3.0
    Computershare – Bristol, England
    26 days ago 26d
    based learning; Assist in conducting regulatory health checks to ensure regulatory understanding Assist when necessary… training team on CASS training content and conduct regular regulatory health checks. Key Responsibilities Write and…
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