Regulatory compliance analyst senior staff Jobs in United Kingdom | Glassdoor
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Regulatory compliance analyst senior staff Jobs in United Kingdom

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  • 3.4
    Citibank – Belfast, Northern Ireland
    26 days ago 26d
    Banking Operations, or in a Control or Regulatory/Compliance function; Previous Regulatory reporting experience preferable. Exceptional… collaboratively with Operations, Compliance and the business. Thereafter, key tasks to involve performing Regulatory processes within the…
  • 4.5
    Arachnys Ltd. – London, England
    6 days ago 6d
    challenges. Clients use the Arachnys platform to manage regulatory and reputational risk, make efficiency savings and improve… technology, curated sources and deep web indexing to give analysts the tools to fly. What’s the role We are looking for…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    27 days ago 27d
    Banking Operations, or in a Control or Regulatory/Compliance function; Previous Regulatory reporting experience preferable. Exceptional… collaboratively with Operations, Compliance and the business. Thereafter, key tasks to involve performing Regulatory processes within the…
  • 3.5
    Citi – Belfast, Northern Ireland
    26 days ago 26d
    Banking Operations, or in a Control or Regulatory/Compliance function; Previous Regulatory reporting experience preferable. Exceptional… collaboratively with Operations, Compliance and the business. Thereafter, key tasks to involve performing Regulatory processes within the…
  • 3.5
    Barclays – London, England
    21 days ago 21d
    all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework… all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework…
  • 3.5
    Barclays – London, England
    23 days ago 23d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… Preferred experience: · Track record in influencing senior stakeholders. Experience with advanced analytics/Machine learning…
  • 3.8
    NBCUniversal – London, England
    Today 8hr
    filings to local regulatory bodies and any other external financial reporting required (e.g. Statistics, Senior Accounting Officer… Responsibilities:- •Identify, document and drive compliance with local Statutory compliance for all the NBCU entities (~ 33+) in The United…
  • 3.0
    NBCNEWS.com – London, England
    Today 3hr
    filings to local regulatory bodies and any other external financial reporting required (e.g. Statistics, Senior Accounting Officer… Responsibilities:- •Identify, document and drive compliance with local Statutory compliance for all the NBCU entities (~ 33+) in The United…
  • Loyal Retainers – London, England
    12 days ago 12d
    Desirable Experience Experience of working with regulatory compliance regimes e.g. PCI, SOX, ISO 27001, and GDPR Experience… experienced and senior IT Infrastructure Engineer. This is a great opportunity for an experienced IT engineer/analyst to make a major…
  • 4.7
    X4 Group – London, England
    27 days ago 27d
    *Regulatory Affairs Analyst* * Permanent* *Munich, Germany* I am currently looking for a Senior Analyst Regulatory Affairs… Design Quality & RA organization, the Senior Analyst Regulatory Affairs assures regulatory requirements are met for new product…
  • 3.1
    State Street Bank and Trust Company – London, England
    21 days ago 21d
    is reviewed regularly in line with Company policy, and are regulatory registered where appropriate for their role Develop effective… effective working relationships and communications with staff and ensure that staff are motivated, developed and supported. Establish…
  • 3.0
    CitiMortgage – Belfast, Northern Ireland
    15 days ago 15d
    interactions with senior stakeholders, both regionally and globally. Broadening experience of the EMEA compliance and regulatory regime.… processes. • Working closely with the Firm’s Legal and Compliance staff in EMEA and globally • Commitment to continue developing…
  • 3.8
    KPMG UK – Watford, East of England, England
    27 days ago 27d
    The ability to communicate with all levels of staff, management and up to senior management level. Minimum – ‘A' Level/ONC/BTEC… disruption Monitor industry and Business Continuity Management regulatory news and trends Review and update Business Continuity policies…
  • 3.4
    CME Group – Belfast, Northern Ireland
    10 days ago 10d
    diverse teams • Experience as a Staff/Senior level consultant, auditor, or Information Security analyst in a professional services… current CME operating environment & regulatory landscape. Incumbent will support IT compliance obligations as required, e.g. provide…
  • 3.7
    Barclays Global Investors – London, England
    14 days ago 14d
    all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework… operate effectively across all levels of the business, from analyst to MD levels. The role holder will be an innovative problem…
  • 3.0
    BNY Mellon – United Kingdom
    5 days ago 5d
    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…
  • 3.8
    Deloitte UK – London, England
    5 days ago 5d
    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…
  • 3.4
    Société Générale – London, England
    23 days ago 23d
    management reporting for senior management including cost reductions vs. target, corporate travel, regulatory compliance, critical vendor… reduction opportunities. Regulatory • Assist Business Units to understand their regulatory compliance responsibilities in relation…
  • 3.5
    Barclays – London, England
    27 days ago 27d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… delivers compliance with EMIR, Dodd Frank, SEC, FMIA and FCA thematic reviews. The Project Manager/ Business Analyst will…
  • 3.8
    Deloitte UK – London, England
    Today 4hr
    either people managers or act as coaches and role models to the Analysts in their team. You will be a confident team player and enjoy… and support. The group works closely with our UK Audit, Regulatory and Consulting specialists together with teams across 75 countries…
  • 3.4
    McGraw Hill Financial – London, England
    3 days ago 3d
    television program broadcast in the U.S. and online. Traders, analysts, risk managers, purchasing agents and other professionals at… , and external market interactions with respect to global regulatory rules and industry best practice. • Tenacity and ability…
  • 3.0
    BNY Mellon – United Kingdom
    Today 9hr
    Sector Compliance, Internal Audit, External Audit and Regulators where required. Monitor Internal Audit/Regulatory findings… directing and coordinating other embedded control section, unit and analyst resource as necessary. Lead point of contact for all embedded…
  • 4.7
    X4 Group Ltd – United Kingdom
    15 days ago 15d
    production deadlines.* Maintain an up-to-date awareness of regulatory and scientific developments via courses, meetings and literature… cGMP.* Previously worked in a similar laboratory as a bench analyst following written instructions and comparing analytical results…
  • 3.5
    Barclays – London, England
    27 days ago 27d
    all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework… Intelligence Manager is responsible for managing a team of analysts and identifying, analysing and reporting on key threats to…
  • 3.5
    Barclays – London, England
    20 days ago 20d
    in relation to finance and expense management, and regulatory and compliance duties. Person Specification Technical… all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework…
  • 3.4
    Société Générale – London, England
    18 days ago 18d
    and to raise any concerns (AML, CTF, regulatory) to Compliance via a detailed Compliance report. To assist the KYC team and KYC… Management (ECM), Regulatory and Referential Data (RRD) and Chief Operating Office (COO). The KYC Review Analyst role will sit within…
  • 3.6
    J.P Morgan – Bournemouth, England
    22 days ago 22d
    with senior stakeholders across the firm Provide data validation, analysis and recommendations for client, regulatory or market… and is used for trading, risk management, settlement and regulatory reporting. The Role  The Associate role will be responsible…
  • 3.8
    Deloitte – London, England
    3 days ago 3d
    using our market leading technology solution; Working with senior staff, clients and HMRC in the development of advance pricing agreements… either people managers or act as coaches and role models to the Analysts in their team. You will be a confident team player and enjoy…
  • 2.8
    Building Research Establishment – Watford, East of England, England
    8 days ago 8d
    The Cyber Security/Risk Analyst assists in all IT audits, IT risk assessments and regulatory compliance Location Garston… organization. Recommend security enhancements to management or senior IT staff and assist with product selections. Assist colleagues…
  • 3.7
    Nomura Holdings – London, England
    18 days ago 18d
    escalate all reporting regulatory breaches to compliance § § Participation in various firm-wide regulatory change initiatives… Description Job Description: Regulatory Operations –GTR and central bank Reporting Title: Analyst/Associate Department: EMEA…
  • 4.6
    ACA Compliance Group – London, England
    25 days ago 25d
    Undertaking compliance reviews, assessments and presenting recommendations to Compliance Officers, compliance staff and senior management… clients; • Managing or participating in regulatory projects, such as annual compliance audits or mock examinations; • Conducting…
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