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37  Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

KYC Senior Manager

LMA London, England

An exciting new opportunity has become available within a reputable bank for a KYC Senior Manager. Duties to include: • Report to the Risk and… Reed.co.uk

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Policy and Compliance Analyst

Experis IT City of London, England

will include but not be limited to: researching, analysing and planning activities and presenting findings in a comprehensive and easy-to-access… Glassdoor

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Compliance Analyst – new

London, England

will include: • Carrying out monitoring activities as outlined in the Compliance Monitoring plan • Providing advice and guidance to the business… Adzuna

Compliance Analyst – new

Hays Financial Markets City of London, England

will include: Carrying out monitoring activities as outlined in the Compliance Monitoring plan Providing advice and guidance to the business… Glassdoor

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Banking Control & Monitoring Analyst Cards – new

Virgin Money 4 Reviews London, England

Working with the team to produce a key risk and policy compliance reporting framework. Managing and maintaining the governance and reporting… Adzuna

  • Overview
  • Reviews
  • Salaries
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Regulatory Risk Manager - Compliance

High Finance Group London, England

• Preferably practical knowledge and experience of applying SYSC, APER and SUP. • Experience of regulatory engagement • Experience and knowledge of… Glassdoor

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Compliance Analyst

Alexander Lloyd City of London, England

To assist the Senior Compliance Manager to re-assess and re-define the monitoring programme as and when required. To assist the Senior C… Glassdoor

  • Overview

Associate - Client Assets Unit-Investment firms - Markets – new

Financial Conduct Authority 10 Reviews London, England

The Client Assets Unit brings together specialist supervision and policy staff, together with risk analysts and staff specialising in data gathering… Adzuna

  • Overview
  • Reviews
  • Salaries

Compliance Analyst

London4Jobs City of London, England

To assist the Senior Compliance Manager to re-assess and re-define the monitoring programme as and when required. To assist the Senior Compliance Manager to… Glassdoor

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Compliance Analyst

UKStaffsearch City of London, England

To assist the Senior Compliance Manager to re-assess and re-define the monitoring programme as and when required. To assist the Senior Compliance Manager to… Glassdoor

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Compliance Analyst - Asset Management (excellent career opportunity) – new

Carnegie Consulting Ltd London, England

and duties within a proactive compliance department * Supporting a very experienced and dynamic Head of Compliance you will be expected to quickly… Glassdoor

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Compliance Assistant

Real 2 Reviews City of London, England

Please submit your CV online or call me directly, Pritesh Chudasama on 0207 398 3600 to discuss the role… Glassdoor

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Compliance Assistant

Real Staffing City of London, England

extending after the initial 6 months and potentially moves to a permanent role. Please submit your CV online or call me directly, Pritesh Chudasama… Glassdoor

  • Overview

Senior Compliance Officer Compliance Control Group EMEA

CitiGroup 100+ Reviews London, England

The team is responsible for identifying potential conflicts and following close analysis and discussion, taking action to avoid conflicting… Glassdoor

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KYC Global Remediation Project Manager – new

HSBC Bank plc 100+ Reviews London, England

• Project setup and deployment operationally drive preparatory activities… Glassdoor

  • Overview
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Banking Control & Monitoring Analyst Cards – new

Virgin Money London, England

Working with the team to produce a key risk and policy compliance reporting framework. Managing and maintaining the governance and reporting… Adzuna

  • Overview
  • Reviews
  • Salaries

Associate - Client Assets Unit-Investment firms - Markets – new

Financial Conduct Authority London, England

The Client Assets Unit brings together specialist supervision and policy staff, together with risk analysts and staff specialising in data gathering… Adzuna

  • Overview
  • Reviews
  • Salaries
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