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64 Regulatory Compliance Manager and Policy Analyst Jobs in United Kingdom

Compliance, Controls and Testing Analyst

Integer Resourcing Limited Birmingham, England

Reporting to the Compliance Manager you will develop monitoring programmes for a specific division within the Bank and perform tests based on such… Reed.co.uk

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Operational Risk and Compliance Analyst

LMA Wimbledon, England

of the role are, but are not limited to: • To ensure the operational integrity of the business continuity program contact system, this includes… Reed.co.uk

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Compliance Analyst

Black Swan Associates Limited City of London, England

* Constantly develop your regulatory knowledge and use this to assist the business in preparing for future regulatory changes. My client is after a… Jobsite.co.uk

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Compliance Monitoring Analyst

Alexander Lloyd Reigate, England

To carry out compliance monitoring reviews in line with the existing annual risk-based compliance monitoring identifying actual or potential… Reed.co.uk

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Compliance Manager

FINSHORE PARTNERS LIMITED London, England

Compliance analyst - Rules Coding - Regulatory Experience - Thinkfolio - Sentinel.… Jobsite.co.uk

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Senior Compliance Analyst – new

Work Search UK Ltd United Kingdom

This is a newly created role in a growing compliance team, the role is varied, and will allow the successful candidate to get involved with a number… Glassdoor

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Senior Control Analyst Data Privacy

Citi 100+ Reviews Belfast, Northern Ireland

This is an exciting opportunity to develop global policies and procedures related to HR/workforce data in a new role on Citis Global HR Control… NIJobs.com

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KYC Analyst

Search Consultancy 1 Review Edinburgh, Scotland

include: * Provide high quality support to front line teams * Possess excellent AML knowledge * Contribute to KYC/KYB Account Opening project… Reed.co.uk

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Compliance Analyst / Compliance Manager - Private Equity

Merje Limited London, England

Our ClientWe are currently representing a boutique Private Equity firm in London who are growing from a small to a medium sized enterprise. As a… Jobsite.co.uk

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Compliance Business Analyst (Dataminder)

McGregor Boyall City of London, England

A Business Analyst/Data Analyst in needed to work on a e-Comm portfolio to develop more efficient lexicon scanning policies in order to reduce false… McGregor Boyall

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Compliance Business Analyst

Harvey Nash Group 16 Reviews London, England

> Engage with regional Compliance teams to work on CA Dataminder lexicon policies * Manage end-to-end technical d… Glassdoor

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Risk & Control Analyst

Proprius Recruitment Knutsford, England

• Conducting and promoting risk and control activities, ensuring analysis and reporting of risk is complete and accurate. • Improving risk awareness… CV-Library.co.uk

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Operational Risk Analyst - Financial Services

Lifecycle Resources Ltd Surrey

- Implementing compliance measurements for all regulatory and industry requirements. (eg FCA, PCI DSS, DPA) - Manage and engage with key… Jobg8

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KYC Manager - VP - Finance and Investment Industry Opportunity

Global Investment Bank London, England

Please contact Harry Rogers at Morgan McKinley on: hrogers@morganmckinley.com for more details regarding this… VelvetJobs.com

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Information Security / Business Continuity Specialist - Permanent - Ed

Abrecco Edinburgh, Scotland

Abrecco wish to recruit an Information Security / Business Continuity Analyst on behalf of our Edinburgh based client. The successful candidate will… CV-Library.co.uk

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