Job Type
Date Posted
Salary Range
Distance

Regulatory compliance analyst senior staff Jobs in United Kingdom

90 Jobs

  • 3.4
    BNP Paribas – London, England
    NEW
    Position Details We are looking for a Senior Investment Risk Analyst who will join as part of the Investment Reporting… IRP in the UK The primary focus of the Senior Investment Risk Analyst is on: Production Management of ex ante risk…
  • 3.8
    EY – London, England
    NEW
    challenges (e.g. changes to the customer operational and regulatory tax landscape) through improvement of processes, technology… extensive experience in helping organisations improve their tax compliance and performance. This may be across the entire enterprise…
  • Elliott James Consulting – London, England
    5 days ago 5d
    date and comprehensive understanding of regulatory requirements ComplianceAnalyst - London - £30,000 - £35,000 - 3 month FTC… ComplianceAnalyst - London - £30,000 - £35,000 - 3 month FTC Position Summary You will require a strong and well-rounded…
  • 3.4
    Deutsche Bank – London, England
    NEW
    the bank up to date on regulatory and political challenges. Job title: Process/Change Analyst Corporate title: Assistant… the Process Management team which supports the Compliance, Government and Regulatory Affairs department, Anti-Financial Crime and…
  • 3.8
    EY – United Kingdom
    NEW
    challenges (e.g. changes to the customer operational and regulatory tax landscape) through improvement of processes, technology… extensive experience in helping organisations improve their tax compliance and performance. This may be across the entire enterprise…
  • 3.6
    Barclays – London, England
    NEW
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… effective control framework, to meet our business needs, meet regulatory requirements and also to deliver upon our core values and…
  • 4.1
    Hays – Brighton, England
    6 days ago 6d
    Job - Senior CRM Data Analyst - Brighton and Hove, £35k negotiable + benefits Your new company Working for a international… recognised household name. Your new role The CRM Senior Data Analyst will play a key role in extracting quality and compliant…
  • 3.2
    Virgin Money – Gosforth, North East England, England
    6 days ago 6d
    customers, staff, shareholders, business partners and the communities we serve. We’re now on the search for a Senior IT Analyst to… ’ll ensure compliance of standards, methods and tools, and policies and procedures are adhered to within regulatory, legal and…
  • 3.8
    M&G – London, England
    6 days ago 6d
    Advice is given internally (to staff within the front office) and externally (to Risk, Audit, Compliance, Clients or Regulator etc.… procedures and operational risk. Maintaining an awareness of regulatory and industry developments that may affect the risk profile…
  • 3.1
    BNY Mellon – United Kingdom
    4 days ago 4d
    the head of the SRO group and the SeniorRegulatory Research Analyst and will work with senior management to prepare, write and… of the Compliance environment will be an advantage. They must help the management team understand how regulatory projects…
  • 3.6
    Barclays – Northampton, England
    4 days ago 4d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… Digital MI Performance Analyst 1234 Pavilion Drive, Northampton The Digital Performance Analyst is in the Barclaycard Digital…
  • 3.2
    Virgin Money – Newcastle upon Tyne, England
    5 days ago 5d
    customers, staff, shareholders, business partners and the communities we serve. Were now on the search for a Senior IT Analyst to ensure… Youll ensure compliance of standards, methods and tools, and policies and procedures are adhered to within regulatory, legal and…
  • 4.1
    Green Street Advisors, Inc. – London, England
    EASY APPLY
    HOT
    updating and maintaining compliance policies, manual and procedure documents; Ensuring compliance with regulatory developments affecting… cross firm compliance related matters; Reviewing and approving financial promotions including analyst presentations; It is envisaged…
  • 3.6
    Barclays – Northampton, England
    12 days ago 12d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… client from both external and internal suppliers and Barclay’s staff. Resolution of operational issues within the Application Support…
  • 3.6
    Barclays – Northampton, England
    12 days ago 12d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… client from both external and internal suppliers and Barclay’s staff. Resolution of operational issues within the Application Support…
  • 3.4
    Fidelity International – London, England
    15 days ago 15d
    monitoring, compliance advice and support to the UK and European-based investment teams, including fund managers, research analysts, trading… alerts generated by Charles River compliance monitoring system covering client, regulatory, and internal restrictions. Working…
  • 2.9
    Covance – Harrogate, England
    8 days ago 8d
    for Immunochemistry staff to develop specific study capabilities. Research Analyst reports to Senior Laboratory Supervisor… appropriate to conduct all work in compliance with applicable regulatory requirements, and specifically those regulations (GLP/GCP)…
  • 3.6
    Barclays – Knutsford, England
    7 days ago 7d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… logs to check for completeness and compliance with actions overdue escalating to PM/senior PMO if any concerns. Identify issues…
  • 3.7
    Unum – Dorking, England
    7 days ago 7d
    Responsibilities include all internal and external financial reporting, regulatory reporting, monitoring emerging accounting and reporting issues… elements of financial reporting for multiple statutory and regulatory bases are delivered to time to the quality required. Financial…
  • 4.0
    ARUP – Cardiff, Wales
    14 days ago 14d
    The information security analyst is a senior member of the information security team and works closely with the other members… maintained. The information security analyst will work within a local team of staff based in Cardiff, as well as within a dispersed…
  • 3.3
    Travelport – Swindon, Wiltshire, South West England, England
    12 days ago 12d
    integrity of data and systems No staff, management or budget responsibility RegulatoryCompliance and financial control Work with… other business systems data. Work as guided by the Senior Governance Analysts and Data Governance Lead. Engage with Commercial…
  • 3.7
    Macquarie Group – London, England
    22 days ago 22d
    and enthusiastic Analyst to join the team responsible for Control Room, Corporate Finance and Research Compliance. This is an excellent… legal or regulatory environment, preferably with experience in Control Room, Corporate Finance or Research Compliance. You have…
  • 4.6
    Bupa – London, England
    7 days ago 7d
    external audiences including senior teams. The individual will have a deep understanding of the regulatory framework which exists… Job Purpose The new SeniorAnalyst’s role within Bupa UK Health Insurance is to analyse complex health data and produce, verify…
  • Cranleigh Scientific – United Kingdom
    5 days ago 5d
    in compliance with the filed regulatory dossiers for the products supported. *Day to day management of a team of Analysts and… and SeniorAnalysts and drive compliance of work to agreed timelines. *Responsible for safety of team members, ensuring that all…
  • Cranleigh Scientific – United Kingdom
    6 days ago 6d
    in compliance with the filed regulatory dossiers for the products supported. *Day to day management of a team of Analysts and… and SeniorAnalysts and drive compliance of work to agreed timelines. *Responsible for safety of team members, ensuring that all…
  • 4.1
    McGregor Boyall Associates Limited – Glasgow, Scotland
    28 days ago 28d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… technical and non-technical audiences at all levels up to the Senior Project Manager in a persuasive and convincing manner Champions…
  • 3.8
    KPMG International – London, England
    4 days ago 4d
    experienced in managing diverse issues including fraud, regulatorycompliance, risk frameworks and modelling, capital efficiency,… business skills in assisting clients involved in commercial or regulatory disputes or in the investigation of fraud and impropriety.…
  • 3.4
    IQVIA – London, England
    4 days ago 4d
    many unknowns to be resolved, and within a sector where regulatorycompliance is essential. Ideally, candidates will have experience… interested in joining the QuintilesIMS RWI as a Senior Healthcare Data Analyst will have: BA/BSc, preferably in a relevant…
  • 3.4
    Aon – London, England
    4 days ago 4d
    – line manager and reviewer for analysts (as relevant). Coaching of less experienced staff. Monitor and enforce quality… and Court purposes, structured insurance programmes and the regulatory environment. Provide formal claim / review quantification…
  • 3.4
    Aon – London, England
    NEW
    – line manager and reviewer for analysts (as relevant). Coaching of less experienced staff. Monitor and enforce quality… and Court purposes, structured insurance programmes and the regulatory environment. Provide formal claim / review quantification…
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