Compliance and Policy Analyst

Job Title: Senior Policy AnalystJob Summary: We are seeking a Senior Policy Analyst to join our team at the Ministry of Justice. The successful candidate will work with analysts, lawyers, and operational partners to develop a dataset to better monitor compliance with the Victims' Code.Key Responsibilities:Developing statutory guidance with local and national...

ENI – Elizabeth Norman International is seeking a Policy Analyst to join its team. As a Policy Analyst, you will play a key role in analyzing data, evaluating research, and developing recommendations for policymakers.The ideal candidate will have a minimum of two years of experience in quantitative and qualitative social research, report writing, and...

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

Principal Analyst - ImpactWe are seeking a skilled Infrastructure Policy Analyst to engage with all aspects of the impact teams' responsibilities. This includes assessing the impact of potential deals and implementing the Impact and ESG framework at the deal, sector, and portfolio level.You will manage a sector portfolio of work, undertake ex-ante and...

Job Title: Senior Compliance Policy OfficerAbout the Role:We are seeking a highly skilled Compliance Policy Officer to join our team at Broadgate. As a key member of our Compliance function, you will provide critical support to the Compliance Policy Manager in the development and implementation of internal policies and procedures.Responsibilities:Develop and...

Job Title: Head of Retail Compliance PolicyAbout the Role:We are seeking a highly skilled and experienced Head of Retail Compliance Policy to lead the creation and implementation of robust compliance policies across our retail operations.Key Responsibilities:Develop and implement policies and procedures that meet regulatory requirements to create and...

Job Title: Head of Retail Compliance PolicyAbout the Role:We are seeking a highly skilled and experienced Head of Retail Compliance Policy to lead the creation and implementation of robust compliance policies across our retail operations.Key Responsibilities:Develop and implement policies and procedures that meet regulatory requirements to create and...

BTA is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation in the Cayman and British Virgin Island jurisdictions.Key Responsibilities:Review client files to ensure...

About Our ClientMichael Page (UK) is proud to partner with a leading global asset management business, managing over US$1 trillion in assets under management.The business offers a range of investment solutions for retail and institutional investors across various asset classes, including public fixed income, private fixed income, fundamental equity,...

Take on the challenge of leading our indirect tax compliance and advisory services worldwide. In this pivotal position, you'll ensure the precision and timeliness of our VAT submissions, collaborate with third-party advisors, and lead VAT reconciliations. Reporting to the Financial Controller and with the assistance of an Assistant VAT Analyst, you'll play a...

Job Title: Data AnalystJob Summary:We are seeking a highly skilled Data Analyst to join our team at SPG Resourcing. As a Data Analyst, you will play a critical role in supporting and leading data cleanse activities, audits, and analysis for pension schemes.Key Responsibilities:Conduct in-depth reviews and gap analyses on large data sets to identify areas for...

Strategic Policy and Compliance LeaderLocation: Leeds/West YorksSalary: £50kThis role presents an opportunity for someone to take ownership of a Compliance function within Broadgate, one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Oversee the internal Compliance helpdesk, ensuring high-quality...

Job DescriptionCompliance Policy and Risk ManagementWe are seeking a highly skilled and experienced Head of Retail Compliance Policy to lead the creation and implementation of robust compliance policies across our retail operations.About the RoleDevelop and implement policies and procedures that meet regulatory requirements to create and maintain an...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

Job Title: Data Insights Analyst - Risk and Compliance ProfessionalWe are seeking a skilled Data Insights Analyst to join our Risk Assurance team in Leeds or the Isle of Man. As a key member of our team, you will be responsible for providing analytical support and expertise to our Risk and Compliance collaborators, promoting an insightful approach to...

We are Eversheds Sutherland, a global law firm with a strong presence in over 30 countries. Our team of 5,000+ colleagues is dedicated to delivering exceptional services to our clients and communities.The role of Finance Manager - Compliance is a critical position within our organization, responsible for driving financial regulatory policy, processes,...

About the RoleThe Maples Group is seeking a highly skilled Compliance Analyst to join our Client Monitoring Team in Leeds. As a key member of our team, you will be responsible for reviewing client files to ensure compliance with relevant financial services legislation in the Cayman Islands and BVI.Your primary duties will include:Reviewing client matters to...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Capital Finance Policy and Briefing Lead and Finance Business Partner. As a key member of our team, you will be responsible for leading on capital briefing requests and areas of the national capital programmes' management, as well as being the finance business...

At IDEX Consulting Ltd, we are partnering with a leading Financial Planning group to bolster their compliance team and have created opportunities for motivated professionals. These roles typically involve working remotely, with occasional office visits to one of their regional locations.The ideal candidates will have recent experience as a (Senior) File...

Transform Your Business with BCN's Managed IT ServicesAt BCN, we're dedicated to helping businesses like yours thrive in the digital age. Our team of experts provides top-notch IT support, Microsoft 365 software, and cybersecurity solutions to ensure your organization stays ahead of the curve.This role is a key part of our security-focused team, responsible...