Regulatory Compliance Analyst jobs in England

Now available 108 results are consistent

Sort by:relevance - date

DATA PROTECTION AND COMPLIANCE ANALYST

My client is looking for a Data Protection and Compliance Analyst on an initial 6 month contract to support the Privacy by Design and Default objective of the team on several new projects. Ensuring full consideration is given to d...

CompanyMorson Talent
AddressManchester, Greater Manchester
CategoryBanking
Salary£0 - £425/day
Job typeContract
Date Posted 4 days ago See detail

Data Protection and Compliance Analyst

Morson Talent

Manchester, Greater Manchester

£0 - £425/day

My client is looking for a Data Protection and Compliance Analyst on an initial 6 month contract to support the Privacy by Design and Default objective of the team on several new projects. Ensuring full consideration is given to d...

Regulatory Compliance Administrator

Atom Recruitment Ltd

Bracknell, Berkshire

£25,000/annum negotiable plus benefits

The Regulatory Compliance Administrator works with the Business Analyst & Regulatory Compliance Manager and Regulatory Compliance Officer to uphold the Companys Regulatory Compliance. Their aim is to ensure full compliance with g...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

Regulatory Compliance Consultant

Efinancialcareers

South East

Competitive salary

Enhance, draft, and maintain policies, procedures, and other compliance-related governance documents. Handle Market Soundings from external parties and manage trading restrictions and related activities. Develop and deliver compli...

Regulatory Compliance Specialist - Pensions

Front Row Recruitment Ltd

West Yorkshire, England

£55,000 - £65,000 per annum

Supporting the Head of Compliance to ensure the firm meets its regulatory requirements as set out in the DPB Handbook. Support the firm in its application for its FCA Authorisation, ensuring policies and procedures meet the new re...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

Regulatory Compliance Advisor

The Open University

Milton Keynes, Buckinghamshire

Up to £21.06 per hour

Providing day-to-day advice and guidance on People Services policies and processes. Administering People Services processes throughout the employee lifecycle. Maintaining and developing People Services systems for operational effi...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

IT Security and Compliance Analyst

Randstad Delivery

North Yorkshire, England

£25,000 - £29,000 per annum

Sustain the IT product portfolio, across all UKI NiM (Nestle in the Market) businesses, by providing first level support, incorporating the Service Portal and subject matter experts, to agreed targets and SLO, ensuring Compliance...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

Senior Business Analyst - Sustainability Regulatory Reporting

Efinancialcareers

South East

Competitive salary

Provide leadership to the BAs on the programme, assisting with work allocation, quality assurance and being the first point of call for escalations regarding the analysis work components. Support the development of a business case...

Exclusive - Regulatory Compliance Manager - Corporate Banking

Efinancialcareers

South East

Competitive salary

Building and maintaining the library of regulatory requirements applicable to the Business and Conducting gap assessments and updating the control framework to ensure regulatory risk is adequately managed at all times. Enhancing t...

Regulatory Business Analyst- Liquidity/Capital Reporting m/f/d

Efinancialcareers

South East

Competitive salary

To review Liquidity reports, which includes Internal Liquidity Metric, Liquidity Coverage Ratio (LCR) report, Net Stable Funding Ratio (NSFR) report, Additional Monitoring Metrics (AMM) report, Annual and Interim Liquidity Disclos...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

Senior Actuarial Analyst - Regulatory Reporting & Reserving

Arthur Financial

London, England

£60000 - £80000 per annum

We are working with an exciting Syndicate that are going through a growth phase and looking for a senior reserving analyst to join their reporting team. The role will be hybrid BAU reserving, building up the reserving process, and...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

Regulatory Compliance Trainer / Assessor Trainee or Qualified

Km Education Recruitment Ltd

Lancashire, England

£28,000 - £32,000 per annum

Must hold own Level 4 qualification or above inanyof the following: Law Enforcement; Compliance; Lead Auditor. Candidates must have experience of working within an accredited environment as either a Senior Investigator (local/ce...

Regulatory Analyst

Barclay Meade

South East

Salary negotiable

Monitor and analyze EU, GB, and Belgian regulatory initiatives, including Network Codes and legislative changes. Prepare briefing materials and draft consultation responses, taking the lead in selected areas. Maintain current know...