Job Type
Date Posted
Salary Range
Distance

Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

376 Jobs

  • 3.5
    Alteryx – London, England
    HOT
    the EMEA accounting function, including compliance with group and local accounting policies Foster a culture of true business… foreign currency Implement and ensure compliance with internal controls, policies and procedures, designed to comply with all…
  • 3.8
    8x8 – London, England
    13 days ago 13d
    OFCOM regulations, the company’s security policy or other relevant legislation 8x8 managers and directors. You will assist responding… standards. You will assist development to ensure our systems meet regulatory requirements. You will respond to any legal requests from…
  • 4.1
    Zoek – Edinburgh, Scotland
    Today 2hr
    Consultings client, an Investment Manager in Edinburgh, has an opportunity for a ComplianceAnalyst to join its business on a permanent… function is to minimise the likelihood of compliance risks materialising and manageregulatory risk within the agreed risk appetite.…
  • 3.4
    BNP Paribas – United Kingdom
    4 days ago 4d
    creating internal policies and procedures; To assist the ComplianceManager in providing regulatorypolicy advice to internal… increase the regulatory knowledge and skills within the Cardif Pinnacle Group; To work with the ComplianceManager in managing…
  • 2.9
    Ofgem – Glasgow, Scotland
    NEW
    Job details Job title ComplianceAnalyst / PolicyManager Job reference 0000219 Date posted 08/12/2017… experience in compliance or enforcement, or in policy analysis would be of value, as would energy industry or regulatory experience…
  • 3.6
    Barclays – Knutsford, England
    8 days ago 8d
    full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… Management Policy and Standards requirements in relation to Barclays UK CDO · Define thresholds for policycompliance measuring…
  • 4.4
    FirstPort – Luton, East of England, England
    NEW
    in accordance with Health & Safety, compliance, regulatory, stated ethics and CSR policies, etc. Leadership and Management Responsibilities… Job Title: Category Analyst – Hard and Soft FM Location: Luton Reference: 571 Salary: £18,000 – £21,000 + Benefits…
  • 5.0
    FundApps – London, England
    EASY APPLY
    Today 2hr
    to help with data manipulation Some experience in regulatorycompliance Experience in acceptance testing Understanding of… structure. Be the subject matter expert in coding and testing regulatory document generation tools. We support the automatic population…
  • 3.4
    BNP Paribas – United Kingdom
    NEW
    of Compliance to create and proactively manage the annual Compliance Monitoring Plan. To work with the ComplianceAnalysts to… BNPP compliance. Provide accurate, clear and concise advice on regulatory subjects. Working with the Head of Compliance to manage…
  • 4.1
    Zoek – Charing Cross, England
    6 days ago 6d
    I am currently recruiting for a Senior ComplianceAnalyst to work with one of the UKs leading Investment Banks This high… risk and issues. Identify and oversee regulatory reporting issues and identify Compliance risks Reporting of issue and observations…
  • 3.8
    Old Mutual Wealth – London, England
    9 days ago 9d
    MA Operations RegulatoryComplianceManager Role Profile (final) (2).pdfMA Operations RegulatoryComplianceManager Role Profile… Transfer Agency data and also ensure its compliance with all GDPR policies Support all regulatory process and product change with the…
  • 3.6
    Barclays – London, England
    HOT
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… industry regulatory changes impacting Barclays UK by: Running a horizon scanning workstream along with Legal & Compliance; providing…
  • 3.6
    Barclays – Coventry, England
    NEW
    customer and the business in line with the banks regulatory requirements, policy and best practice - Advocate of Barclays… Overall purpose of role Night shift Fraud Analyst - Full time equivalent role working 9.00pm to 7.30am, 4x nights…
  • 3.6
    Barclays – Knutsford, England
    8 days ago 8d
    full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of…
  • 3.3
    Huxley – London, England
    7 days ago 7d
    risk and issues. Identify and oversee regulatory reporting issues and identify Compliance risks Reporting of issue and observations… I am currently recruiting for a Senior ComplianceAnalyst to work with one of the UK's leading Investment Banks This high profile…
  • 3.6
    Barclays – Knutsford, England
    21 days ago 21d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… requirements and provide full regulatorycompliance for Barclays UK. Define and document the regulatory requirements and controls…
  • 3.5
    HSBC – London, England
    8 days ago 8d
    a Project Management / Business Analyst resource for Sales Policy Project. The Sales Policy centres on governing the sale of… employed Learn from recent regulatory reviews Reinforce the principles of the Markets Global Sales Policy and of 'needs based' selling…
  • 3.6
    Barclays – Knutsford, England
    23 days ago 23d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… Job Title: Regulatory Control Analyst Location: Knutsford Our two clearly defined divisions, Barclays UK and Barclays…
  • 4.4
    EasyWeb Agency – Wellingborough, England
    NEW
    documentation to the ComplianceManager). You will also check and log all material test reports to ensure they show compliance to the GMRP… database information too, as required and directed by the ComplianceManager. About you: You are an expert and engaging communicator…
  • SpinWell Global – Reading, England
    NEW
    processing data lifecycle. The business analyst will also assist with the compliance attestation and embedding in to BAU process… analytics impacts, on-going monitoring and compliance reporting to assure compliance. This will involve the utlisation of mature…
  • 4.1
    Zoek – West Malling, England
    NEW
    underwriting, legal, regulatory, compliance, risk assessment, financial services, data/business analyst, risk management, research… monitoring and reporting of all compliance risks and the creation and implementation of key compliancepolicies and procedures across the…
  • 3.3
    Huxley – London, England
    1 days ago 22hr
    Security, Fraud, Legal, Operational Risk, RegulatoryCompliance and Financial Crime Compliance (FCC) functions to ensure the Bank, and… through a previous role as a Product Manager, Business Analyst, Technical Product Manager, Technical Architect or through technical…
  • 5.0
    Gold Group Ltd. – Crawley, West Sussex, South East England, England
    1 days ago 1d
    mitigation. Implementing security controls in compliance with legislation and regulatory frameworks (eg DPA, PCI-DSS, HIPPA) and the… partners. Providing IT Security and compliance awareness. What the IT Security Analyst needs: Exposure to multi-tier, web…
  • 3.6
    Barclays – London, England
    4 days ago 4d
    consistent guidance to research analysts, supervisory analysts and line managers on compliance with applicable publishing restrictions… full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy…
  • 4.1
    Hays Specialist Recruitment Limited – London, England
    16 days ago 16d
    Leading Lloyd's Market Managing Agency is recruiting for a ComplianceAnalyst. Your new company Is a major Lloyd's Market… other relevant regulatory bodies. You will also be charged with the assistance with reviewing existing policy wordings and products…
  • 4.2
    Search Consultancy – Coventry, England
    8 days ago 8d
    Senior ComplianceAnalyst £40-50K Payment Regulations Purpose of role: Acting as a key subject matter expert, use best… Prepare and submit annual risk assessments/compliance statements and regular compliance reporting to the businesses regulators and…
  • 3.8
    Schroder Investment Management – London, England
    10 days ago 10d
    maintaining the groups’ master tests (CR only), regulatory libraries and group house policy rules in order to ensure the coding is as… is for a permanent Global Portfolio ComplianceManager within the Global Portfolio Compliance Team (GPCT) in the Schroders London…
  • 3.6
    Barclays – United Kingdom
    15 days ago 15d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… Title: Regulatory Business Analyst Location: Northampton We are currently looking for a Regulatory Business Analyst (VP) to…
  • 4.9
    Gold Group – Crawley, West Sussex, South East England, England
    NEW
    mitigation. Implementing security controls in compliance with legislation and regulatory frameworks (eg DPA, PCI-DSS, HIPPA) and the… partners. Providing IT Security and compliance awareness. What the IT Security Analyst needs: Exposure to multi-tier,…
  • 3.8
    WorldRemit – London, England
    NEW
    legal, regulatory and ethical responsibilities. With 50 + regulatory jurisdictions and a truly global span, compliance at WorldRemit… challenges and opportunities for those in the compliance area. About you The AML Analyst responsible for the analytical functions…
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