regulatory business analyst Jobs - 343
Lead QA Analyst
qed legal - Manchester
Employment Type : Full-Time
Lead QA Analyst We are working with a leading financial services Institution who are looking to hire a Lead QA Analyst to join their team. Your Role & Responsibilities: Design, implement, and refine a robust QA framework that meets FCA regulations (CONC, SYSC, PRIN) while aligning with internal policies. Ensure that QA processes uphold FCA standards, focusing on transparency, customer vulnerability, and fair treatment. Build and lead a...
Transformation Business Lead
Lorien - London
Employment Type : Full-Time
Senior Business Analyst / SME - Fund Transformation Projects We're looking for a Senior Business Analyst / SME with deep expertise in investment operations , fund transitions , and Part VII transfers to support a high-impact transformation programme within the financial services sector. Part VII transfers is essential to this role - all candidates without clear Part VII experience will not be considered. Key Responsibilities: Build strong relati...
Environmental Data Analyst
Adecco - Bristol
Employment Type : Full-Time
Environmental Data Analyst Location: Bristol (Hybrid - 3 days per week in office) Contract Type: 6 months (with potential for extension) Rate (PAYE): 175 per day We're seeking a proactive and detail-oriented Environmental Data Analyst to join our high-profile energy client's Environment Team on an initial 6-month contract. This role is critical in supporting regulatory reporting and environmental performance tracking- with a strong focus on data...
Senior Compliance Analyst
Oliver James - London
Employment Type : Full-Time
Location: London / Hybrid Company: Leading Global Insurance Group - Specialty Division This is a specialist provider of innovative insurance solutions, connecting US-based intermediaries with flexible, global capacity. Operating as both a broker and underwriter, the company offers a unique combination of in-house binding authority and market access across major insurance and reinsurance markets. As part of a globally recognised insurance group, ...
AML & Conflicts Analyst
Robert Walters - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen for an Anti-Money Laundering and Conflicts Analyst to join a highly respected, city-led international law firm on a 12-month fixed-term contract. Based in either Birmingham or Manchester, you will become an integral part of a centralised business intake team, supporting the firm's commitment to responsible growth and sustainable practices. This role offers the chance to work within a supportive and inclusive en...
Senior Compliance Analyst FTC
Oliver James - London
Employment Type : Full-Time
Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: 50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Compliance Department and Board of Management in advising the business and delivering key legal and regulatory obligations to ensure that the company continue...
Transaction Monitoring Analyst
Additional Resources Ltd - W1W8TF
Employment Type : Full-Time
We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an i...
Asset Management Business Analyst - London - c£150K
Nigel Frank International - London
Employment Type : Full-Time
Business Analyst - Asset Management | London - 120K - 140K bonus Are you a Business Analyst with Asset Management expertise and a strategic mindset? Do you thrive on solving complex problems, influencing stakeholders at all levels, and leading change across high-value investment programmes? We're working with a top-tier Asset Management business undergoing major transformation across its investment, operations, and data platforms. As a Business ...
Finance Projects Analyst
Randstad Perm Professionals - Sittingbourne
Employment Type : Full-Time
We're partnering with a multinational medical devices company in their search for a Finance Projects Analyst to support their team and contribute to our financial strategy. This is a 12 month temporary role with scope to go permanent after, offering hybrid working and based in Sittingbourne. This role is paying up to 227 per day PAYE for the right candidate. Reporting into the Fleet, Risk & Finance Projects Manager, your responsibilities wil...
Process Data Analyst
United Utilities - WA53LP
Employment Type : Full-Time
United Utilities’ (UU) purpose is to deliver great water for a stronger, greener and healthier North West of England. We are committed to providing our services in a way that respects the environment, supports the economy, and benefits society. We value diversity, inclusion and innovation in our workplace, and we foster a culture where our people can grow, excel, and be themselves. We uphold our ethics, values and business model to fulfil our mi...