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61 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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Investment Compliance Analyst – new

Michael Page Financial Services United Kingdom

- To maintain auditable records of compliance approvals and regulatory records. Your skills - BSc/BA Honours degree - Investment management… TotalJobs.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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Investment Compliance Analyst – new

United Kingdom

Your key accountabilities - Assist in the monitoring of investment guidelines for all institutional and retail accounts managed or dealt out of the… www.workcircle.co.uk

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 Compliance Analyst

Hays 100+ Reviews Cardiff, Wales

and objectives · Provide compliance support and guidance to the business · Technical reference point for FCA requirements including CONC, ICOBS… TotalJobs.co.uk

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Ulster Bank - Compliance & Documentation Analyst - Edinburgh - Permanent – new

Ulster Bank 9 Reviews Edinburgh, Scotland

We have an excellent opportunity for a Compliance and Documentation Analyst to join a brand new team within our Arrears Support Unit in Edinburgh… Glassdoor

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KYC Analyst

Search Consultancy 1 Review Edinburgh, Scotland

project initiatives • Ensure compliance with bank and regulatory policyManage the on-boarding of new complex relationships… Reed.co.uk

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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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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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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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Compliance Analyst

Michael Page Financial Services United Kingdom

- In depth risk based reviews of specific compliance topics. - A legal, compliance, audit or regulatory background, preferably within the financial… TotalJobs.co.uk

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