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Compliance Monitor Analyst jobs in England

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COMPLIANCE MONITORING ANALYST

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

CompanyConnells Group Hq
AddressBedfordshire, England
CategoryHuman Resources
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 days ago See detail

Compliance Monitoring Analyst

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

2 days ago seen See more...

Senior Compliance Analyst (Fixed Term Contract) New

About Brit

London, Greater London

A team empowered to help our customers not only to survive the risks they face, but to stay on the front foot and keep moving forward. These will come into play when providing up-to-date guidance to underwriters to ensure business...

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Senior Data Analyst - Compliance Analytics New

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

just now seen

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

a week ago seen See more...

HR Compliance Analyst EMEA New

Snowflake

London

Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Proactively identify opport...

15 hours ago seen

Compliance Analyst New

Gillespie Recruitment Ltd

Durham, Durham

£23,000 - £27,000/annum

Verify sale information to ensure compliance and accuracy. Resolve issues to facilitate successful completion of business processes. Maintain thorough and confidential sales records. Liaise with energy suppliers to ensure accuracy...

20 hours ago seen See more...

Compliance Analyst New

Efinancialcareers

Oxfordshire, England

Competitive salary

To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist the Head of Compliance in ensuring that the Company establishes and maintains, a...

20 hours ago seen See more...

Risk & Compliance Analyst New

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

20 hours ago seen See more...

Compliance Monitoring Officer New

Idex Consulting Ltd

England

Monitoring - Perform file reviews and Compliance Monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outcomes. Reporting - keeping the review spreadsheet...

23 hours ago seen

Compliance Monitoring Officer New

Sanderson

Avon, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

23 hours ago seen See more...

AML Compliance Analyst

Reed

Cambridgeshire, England

£33,000 - £37,000 per annum, negotiable

Hybrid working. Great benefits. Career progression....

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Tax Compliance Analyst

Ef Recruitment

London, England

£65,000 - £70,000/annum Free breakfast

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

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Card Scheme Compliance Analyst

Paysafe

London, Greater London

Being open and honest.. Keeping focused.. Operating with Courage.. Pioneering the future.. Make your day work for you with our flexible working hours. . Kickstart your weekend early with our summer hours during the months of June,...

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Compliance Monitoring Officer

Diligenta

Bristol, Bristol

From £35977-£44972

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

2 days ago seen

Systems and Compliance Analyst

Tyk Technologies

Remote - London, Greater London

Taking a disciplined approach to the daily, weekly, monthly and annual tasks defined by ISO, SOC and ourselves. Taking a creative approach to embedding processes into the way the business works. Bringing gravity to the processes,...

2 days ago seen See more...

Customs Compliance Analyst

Tetra Pak

Denton, Durham

Drive operational performance of import, export and transit activities Point of contact for local customs authorities Drive Operational interactions with brokers/ 3rd parties. Identify potential optimization regarding operating co...

2 days ago seen See more...

Information Security Risk and Compliance Analyst

Severn Trent

Coventry, West Midlands

Lead Security Operations processes and ensure the Cyber Security Capability is adequately fine-tuned and leveraged across the broader security team. Design, installation, configuration, operation and maintenance of an effective cy...

2 days ago seen See more...

Monitoring Tools Analyst New

Nbcuniversal

London, Greater London

£NEG

Responding to and administration of events and alerts from all toolsets. Testing and management of monitoring software agents. Synthetic test creation, modification, and reporting. Trend analysis of alerts/events within toolsets a...

3 hours ago seen See more...

Cyber Security Analyst / Security Compliance Coordinator New

Cloud & Infrastructure

Hertfordshire, England

Creating Cyber Security awareness campaigns and training. Support the provision of Cyber Security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber secur...

22 hours ago seen See more...

Compliance Risk Analyst New

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

22 hours ago seen See more...

Regulatory Control Analyst - UKI Employee Compliance

Deutsche Bank

West Midlands, England

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

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Information Security Compliance Analyst

Robert Half

Avon, England

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

5 days ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

5 days ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

5 days ago seen See more...

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

5 days ago seen

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

5 days ago seen See more...

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

5 days ago seen

Compliance Monitoring Manager

Bct Resourcing

London, England

£75,000 - £85,000 per annum

Compliance Monitoring Manager -Wealth and Asset ManagementLondon / Hybrid75,000 - 85,000 per annumStrong experience within FCA regulation and compliance with specific focus on the Wealth and Asset Management sector. Exposure to...

5 days ago seen See more...

Compliance Analyst

Cmc Markets

London, England

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

5 days ago seen See more...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

5 days ago seen See more...

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