Regulatory compliance analyst senior staff Jobs in United Kingdom | Glassdoor

Regulatory compliance analyst senior staff Jobs in United Kingdom

96 Jobs
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  • 3.7
    Shell – United Kingdom
    11 days ago 11d
    Auto req ID 47490BR Job Title Senior Business Analyst: Compliance Country of Work Location United Kingdom City,… Shell Trading and Supply's Global Compliance department, ensuring that our regulatory and compliance risks (whether internally or externally…
  • 3.4
    Barclays – Knutsford, England
    Today 5hr
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… finance business processes; experienced at recruiting staff; fulfils the regulatory agencies and reporting requirements Actively anticipates…
  • 4.8
    X4 Group Ltd – London, England
    3 days ago 3d
    **SENIOR REGULATORY AFFAIRS ANALYST****PERMANENT** **GERMAN SPEAKING** I am currently looking for a Senior Analyst Regulatory… Design Quality & RA organization, the Senior Analyst Regulatory Affairs assures regulatory requirements are met for new product…
  • 3.3
    DBRS – London, England
    18 days ago 18d
    publications Assist with adherence to procedures and regulatory compliance Prepare compliance reports and company publications Review and… transactions (among others). The Financial Analyst will work with senior analysts on Structured Credit transactions and other…
  • 3.0
    BNY Mellon – United Kingdom
    Today 38min
    the head of the SRO group and the Senior Regulatory 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…
  • 3.4
    Citibank – Belfast, Northern Ireland
    1 days ago 1d
    in-depth view of the businesses being tested from a regulatory and compliance perspective. Furthermore, the Testing Officer will… to the relevant CT Management, Business and/or Product Compliance staff to enable the timely completion of the review. The Testing…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    1 days ago 1d
    in-depth view of the businesses being tested from a regulatory and compliance perspective. Furthermore, the Testing Officer will… to the relevant CT Management, Business and/or Product Compliance staff to enable the timely completion of the review. The Testing…
  • 2.6
    cer Financial – London, England
    10 days ago 10d
    and management. Training new members of staff. Successful Senior Compliance Analyst will have: Sound knowledge of the Lloyds… Responsibilities of the Senior Compliance Analyst will include: Closely working with the Compliance Manager to achieve practicable…
  • 3.4
    CitiGroup – Belfast, Northern Ireland
    1 days ago 1d
    in-depth view of the businesses being tested from a regulatory and compliance perspective. Furthermore, the Testing Officer will… to the relevant CT Management, Business and/or Product Compliance staff to enable the timely completion of the review. The Testing…
  • 3.4
    Barclays – Northampton, England
    8 days ago 8d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… Operational teams. Role Purpose The Senior Business Design Analyst (SBDA) is responsible for the analysis of Barclaycard…
  • 3.4
    Wells Fargo – London, England
    3 days ago 3d
    Designation EMEA Compliance Testing Analyst Region EMEA Country United Kingdom City London Job Family Risk/Compliance Market… audit or other relevant risk function. Specialist compliance / regulatory experience is essential (e.g. Asset Management, Market…
  • 3.4
    Citibank – London, England
    1 days ago 23hr
    high profile business. Job Overview: Senior Project Manager and Business Analyst to join the Delta One Project team which… people at many levels of the organization, from junior analysts to senior management, across multiple departments including the…
  • 3.7
    Zoek – City of Westminster, England
    2 days ago 2d
    significant regulatory compliance advisory experience (not generalist or business analyst, but specifically regulatory compliance advisory… significant presence across Europe, wishes to appoint a senior Regulatory Compliance Advisory professional with strong knowledge of ISCO…
  • 3.4
    Citi – London, England
    1 days ago 23hr
    high profile business. Job Overview: Senior Project Manager and Business Analyst to join the Delta One Project team which… people at many levels of the organization, from junior analysts to senior management, across multiple departments including the…
  • 4.8
    Parity Professionals – Coventry, England
    1 days ago 20hr
    Business Analysts, and Solution Architects). - Internal compliance and assurance teams - External regulatory and compliance bodies… - Senior management from both the Digital Risk and Security Team and the Technology and Strategy team. - Programme staff (Project…
  • 4.6
    JCW Search Ltd – United Kingdom
    1 days ago 18hr
    technical and regulatory areas. This includes the following markets; * Pharmacovigilance/Drug Safety * Regulatory Affairs * Quality… analytical testing, drug safety, assurance, pharmaceutical, health, analyst, Data integrity, statistics, qa, medical, information, deviation…
  • 3.4
    BNP Paribas – London, England
    2 days ago 2d
    Guidelines. Understands the market, credit, operational, compliance, legal, regulatory and reputational risks of transactions he/ she managers… internal and external) / Ability to liaise with Quantitative Analysts/IT and Managers Strong organization Skills / Ability to…
  • 3.7
    Deloitte UK – London, England
    Today 40min
    the culture of regulatory compliance and the subsequent maintenance of the regulatory environment. As a senior manager you would… target clients’ independence and regulatory issues and will work with some of the firm’s most senior Partners to ensure an effective…
  • 3.6
    BP – London, England
    25 days ago 25d
    The Compliance Analyst is responsible for working with the other Compliance Analysts & Senior Analysts and compliance Manager… of the compliance programme. Ensure appropriate and timely escalation of regulatory and compliance issues to the Senior Analysts…
  • 3.0
    BNY Mellon – United Kingdom
    1 days ago 22hr
    the head of the SRO group and the Senior Regulatory 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…
  • MERJE Ltd – United Kingdom
    22 days ago 22d
    on a timely basis to manager and Lead Security Analyst concerning compliance with Security Policies & Standards, ISO, PCI, GLBA,… financial services company who are recruiting for a Senior Security Analyst. The role is responsible for maintaining a strong knowledge…
  • 3.3
    Old Mutual Wealth – Southampton, England
    8 days ago 8d
    cash management activities whilst compliance with relevant company policies and regulatory and solvency requirements. - Develops… Ensures continued compliance with Risk, FCI, policy suite, and EUC implementation plans; ensure continued compliance post-implementation…
  • 3.4
    Barclays – Glasgow, Scotland
    17 days ago 17d
    delivers compliance with EMIR, Dodd Frank, SEC, FMIA and FCA thematic reviews. The Project Manager/ Business Analyst will… all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework…
  • 3.8
    KPMG International – London, England
    1 days ago 19hr
    modelling projects with senior staff. The candidate will be expected to pass on this knowledge to more junior analysts through mentoring… experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,…
  • 3.4
    Fidelity International – Kingswood, South West England, England
    3 days ago 3d
    teams including the DC Technical and Compliance Teams. The Senior Quality Control Analyst oversees functions in all aspects of… Plan programs. Also, the development of solutions to meet regulatory and business requirements for the implementations and corporate…
  • 3.5
    Pontoon – London, England
    27 days ago 27d
    TCF, Regulatory and Compliance Responsibilities Be aware, maintain knowledge and adhere to the relevant regulatory and legal… busy Newton digital media/ graphics team, the Presentations Analyst is responsible for the completion of presentation packs and…
  • 3.4
    Barclays – Knutsford, England
    28 days ago 28d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… Supporting a Function of c2000 people, we seek to recruit a PMO Lead Analyst who will provide a world class level of support on all project…
  • 3.7
    CK GROUP – United Kingdom
    21 days ago 21d
    Perform Performance Reviews of QC Analysts • Participate in company audits to ensure compliance, and the promotion of the department… Jason Johal is currently recruiting for a Senior Finished Product QC Analyst to join a pharmaceutical company focussed on the…
  • 3.7
    Chiltern International – London, England
    24 days ago 24d
    budgets, proposals and RFIs, in support of the QA Senior Business Analyst and Senior QA Management, as well as notifying QA Management… budgets, proposals and RFIs, in support of the QA Senior Business Analyst and Senior QA Management, as well as notifying QA Management…
  • 3.4
    Barclays – London, England
    17 days ago 17d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… transactions, operations, and client activities, as well as regulatory scrutiny, reputational harm and brand tarnishment. As…
  • FourthLine – London, England
    30+ days ago 30d+
    credit - and compliance issues. Ability to research, analyst and organise solutions to identified risk and compliance issues. Able… risk and regulatory advices, input and guidance. Ensure the Compliance & Risk function provides updates and guidance on new and…
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