Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom | Glassdoor

Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

382 Jobs
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  • 3.5
    Barclays – London, England
    7 days ago 7d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… Barclays at all times, through positive interactions and following policy and process. · Sets an example and supports fair and ethical…
  • 3.8
    KPMG UK – Manchester, England
    29 days ago 29d
    experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,… find out more about diversity at KPMG by viewing our Policy Policy for Agencies KPMG has a commitment to sourcing candidates…
  • 3.0
    State Street Bank and Trust Company – London, England
    15 days ago 15d
    progress is reviewed regularly in line with Company policy, and are regulatory registered where appropriate for their role - Develop… the business complies with internal policies and external regulations and can be managed effectively - Adhere to the delegation…
  • 2.7
    Integreon – Edinburgh, Scotland
    EASY APPLY
    7 days ago 7d
    delivering risk and compliance training across the firm. • Liaise with the SRA and Law Society on compliance and regulatory matters as… data held on the firm's finance system, and general regulatory and compliance enquiries as required. • Work with the team to allocate…
  • 3.2
    Manpower – Chester, England
    20 days ago 20d
    knowledge of employee benefits and compliance rules * Experience with / knowledge of leave policy and case management Hours of work… answering questions around the relevant policies and practices associated with them. * Guide Managers through initiating a leave and assisting…
  • 3.5
    Barclays – London, England
    3 days ago 3d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… in the Financial Services Industry Experience of large regulatory projects Clear, concise communication skills with experience…
  • 3.8
    KPMG UK – London, England
    17 days ago 17d
    experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,… find out more about diversity at KPMG by viewing our policy. Policy for Agencies KPMG has a commitment to sourcing candidates…
  • 3.5
    Direct Line Group – Bromley, England
    16 days ago 16d
    remedial actions. - Ensure compliance with core Direct Line Group's Policies, statutory and regulatory requirements, governance… Renewals Pricing Analyst in our Bromley office on a permanent basis What being a Home Renewals Pricing Analyst involves You will…
  • 3.5
    Citi – London, England
    9 days ago 9d
    Liaise with internal Compliance personnel on the application of KYC policy; •Liaise with Sales Account Managers to ascertain information… Purpose: ICG Operations is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering…
  • 3.5
    Moody's – London, England
    15 days ago 15d
    pursuant to Moody's Policy for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation… We have an opportunity for a Senior Analyst in Moody's Public Sector Europe to manage a portfolio of public sector entities.…
  • 3.5
    Barclays – Knutsford, England
    6 days ago 6d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… coordinate between BA’s , Business and test team Ensure compliance to laid down organization wide process and operations guidelines…
  • 3.8
    KPMG International – Watford, East of England, England
    11 days ago 11d
    check here to see our policy on agencies: Policy Job Segment: Law, Risk Management, Compliance, QC, Legal, Finance… Business Continuity Management regulatory news and trends - Review and update Business Continuity policies and procedures as required…
  • 3.5
    Citi – London, England
    9 days ago 9d
    Liaise with internal Compliance personnel on the application of KYC policy; •Liaise with Sales Account Managers to ascertain information… Purpose: ICG Operations is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering…
  • 3.4
    Wells Fargo – London, England
    16 days ago 16d
    Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures… Auto req ID 18296BR Market Job Title/Designation Property Analyst Region EMEA Country United Kingdom City London…
  • 3.7
    BP – Sunbury-on-Thames, England
    18 days ago 18d
    line with regulatory requirements and company policies and standards and by creating coherence in core HR areas. We are looking for… processes; governance, policy and coherence and ensuring that we have an effective system of HR compliance and controls in line…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… growth of the UK cards portfolio Analytical support for credit policy design on the Barclaycard UK Portfolio Understand the aggregate…
  • 3.8
    KPMG UK – London, England
    16 days ago 16d
    experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,… , find out more about diversity at KPMG by viewing our Policy Policy for Agencies KPMG has a commitment to sourcing candidates…
  • 3.4
    Pontoon – Solihull, England
    9 days ago 9d
    increased worker quality, workforce insight and greater regulatory compliance. A division of Adecco with operations in nearly 100… to ensure that policies and procedures are being complied with in an efficient manner. Supervise risk analysts as requested, taking…
  • 4.4
    Matt Burton Associates Ltd – Wrexham, Wales
    8 days ago 8d
    assess the impact of new or revised compliance/regulatory related laws, regulations and regulatory guidance which apply to the department… contact with the department or business area for all compliance/regulatory matters, managing the flow of information to and from…
  • 3.4
    Wells Fargo – London, England
    9 days ago 9d
    Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures… Auto req ID 18543BR Market Job Title/Designation Senior Analyst - Multi Asset Investing Region EMEA Country United Kingdom…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… : intranet news articles, town halls, targeted emails, line manager and leader talking points; measuring communications impact;…
  • 3.8
    KPMG UK – Manchester, England
    21 days ago 21d
    experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,… , find out more about diversity at KPMG by viewing our Policy Policy for Agencies KPMG has a commitment to sourcing candidates…
  • 4.6
    LoveWorkLife Limited – London, England
    21 days ago 21d
    Regulatory Change Manager | UK, London My client a Tier 1 Investment bank are seeking a VP Regulatory Change Manager to track… options to respond to regulatory change Interface with multiple stakeholders across legal, compliance and technology to develop…
  • 4.3
    Lorien – Northampton, England
    30+ days ago 30d+
    Periodically review policies - centrally hosted on the Intranet - to ensure full compliance with current legal, regulatory and company… Commercial Analyst / Financial Analyst / Finance Business Partner We are currently seeking a Senior Commercial Analyst for an organisation…
  • 3.5
    Citi – Belfast, Northern Ireland
    13 days ago 13d
    operational/ market risk is appropriately managed whilst adhering to all aspects of the regulatory environment. Key Responsibilities… including DCC, treasury and technology • Meeting all Control and Compliance requirements and updating procedures as required • Being fully…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy… the Treasury function: Treasury: link Role: Business Analyst Overall purpose of role: Working within the Treasury…
  • 3.0
    BNY Mellon – United Kingdom
    2 days ago 2d
    management and/or Compliance immediately of any regulatory breach. • Comply with health and safety policies and procedures operating… Financial Analyst will be responsible for all reporting to the Central IM team and Exec, support the forecasting and budgeting…
  • 3.8
    KPMG UK – London, England
    23 days ago 23d
    experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency,… , find out more about diversity at KPMG by viewing our Policy Policy for Agencies KPMG has a commitment to sourcing candidates…
  • 3.6
    GlaxoSmithKline – Brentford, England
    9 days ago 9d
    with internal GSK security, risk management policies and practices, external regulatory and statutory requirements e.g. GxP, SARBOX… Details: Job Purpose The role of the Business Process Analyst is to apply business analysis expertise to the re-engineering…
  • 3.4
    Pontoon – Bromley, England
    15 days ago 15d
    remediation. Partners with the business SMEs, Technology and Compliance. Manages risk and ensures documentation is in place to record… submission of back reports Regulatory Background: Basic understanding of the regulatory trade and transaction reporting…
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