Regulatory Compliance Analyst Jobs

Nuffield Health - England, Surrey, Epsom

As a Financial Reporting Analyst at Nuffield Health, you'll play a critical role in our month-end reporting cycle and external reporting obligations. This includes providing accurate data and insightful... gym & other benefits

from: leisurejobs.com - 3 days ago

Mastercard, Inc. - London, United Kingdom

Role The Open Banking Compliance Analyst role supports the wider Mastercard Open Banking team by undertaking general compliance advisory activities with a focus on outsourcing and complaints management... Competitive

from: eFinancialCareers.co.uk - 26 days ago

Square One Resources - Knutsford, United Kingdom

Act as the lead Business Analyst on IAM/IGA product uplift initiatives Work closely with IAM Architects, Product Owners, Engineers, and Senior Stakeholders to: Gather, define, and validate business and... GBP412 - GBP462 per day

from: eFinancialCareers.co.uk - 26 days ago

London, England, United Kingdom

In 2024, we achieved over 50% growth, both organically and through two strategic acquisitions. We’re a fast-paced, high-performing team that thrives on pushing boundaries—continuously evolving our products...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Position Purpose: We are seeking a Regulatory Reporting Business Analyst to join our team and support the analysis, implementation, and maintenance of global transaction reporting obligations. This role...

from: jobleads.co.uk - More than 30 days ago

Citi - Belfast, United Kingdom

When potentially anomalous behavior is detected, the team is responsible for escalating the activity and working collaboratively with partners across the first and second lines of defense to determine... Competitive

from: eFinancialCareers.co.uk - 27 days ago

High Wycombe, England, United Kingdom

Candidates should have strong technical expertise, with proficiency in electronic records systems (particularly eTMF), IT tools, data warehouses, and, ideally, database administration. Familiarity with...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Are you passionate about turning complex data into actionable insights? Do you thrive on solving problems and enabling data-driven decision-making in the dynamic world of payments? If so, we want to hear...

from: jobleads.co.uk - More than 30 days ago

Paignton, England, United Kingdom

At TP we have our own special kind of chemistry. Our heritage spans over 50 years with a track record of manufacturing essential medicines across the UK and beyond. With backing from an investment partner...

from: jobleads.co.uk - More than 30 days ago

birmingham, england, United Kingdom

The Monitoring & Testing function evaluates frameworks to continuously ensure efficient processes, systems, and controls. They conduct robust testing methods to mitigate risk within the business. Identify...

from: jobleads.co.uk - More than 30 days ago