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Custom Compliance Analyst jobs

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CUSTOMS COMPLIANCE ANALYST

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...

CompanyTetra Pak
AddressDenton, Durham
CategoryBanking
Date Posted 3 days ago See detail

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...

3 days ago seen See more...

Compliance Analyst New

Gillespie Recruitment Ltd

United Kingdom

26000.00 GBP Annual

Are you detail-oriented with excellent communication skills? If so, we have the perfect role for you!Gillespie Recruitment are delighted to be working with our client, a leading energy provider in the UK, in their search for a Com...

22 hours ago seen

Senior Compliance Analyst (Fixed Term Contract)

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...

24 hours ago seen See more...

HR Compliance Analyst EMEA

Snowflake

Location Leeds, United Kingdom

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...

2 days ago seen

HR Compliance Analyst EMEA

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...

2 days ago seen

Senior Data Analyst - Compliance Analytics

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...

yesterday seen

Customer Supply Chain Analyst ? Italian Speaker

Scj Eurafne Ltd

Surrey, England

Competitive

Location: Frimley. Function: EMEA Shared Service Centre (SSC) Order Management. To leverage communication and influencing skills in relation to order management, to maximize the customer case fill (and on time delivery if appropri...

2 days ago seen See more...

Customer Account Analyst

Call Centre And Customer Service

Chichester, West Sussex

£ 22000 - £ 24000 / Year

Opportunities for career progression. Friendly and dynamic work environment. Hybrid working - Flexibility to work from the office or a combination of office and home. Well-being plan. Located within commuting distance of Chicheste...

2 days ago seen See more...

Compliance Analyst

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...

2 days ago seen See more...

Compliance Analyst

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...

2 days ago seen See more...

Risk & Compliance Analyst

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...

2 days ago seen See more...

AML Compliance Analyst

Reed

Cambridgeshire, England

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

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

2 days ago seen See more...

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...

2 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Lanarkshire

548976. Closing at: Jul 11 2024 at 23:55 BST....

2 days ago seen

Governance, Risk & Compliance Analyst

Sse

Perth, Perth and Kinross

£33500 - £50300 per annum + Performance related bonus

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

3 days ago seen See more...

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,...

3 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Glasgow, Scotland

£33,500 to £50,300

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

3 days ago seen See more...

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,...

3 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...

3 days ago seen See more...

Senior Security & Privacy Compliance Analyst

Abbott

United Kingdom - Maidenhead : Abbott House

Demonstrated skills implementing security / privacy processes and programs, ISMS and annual internal and external audits. Strong understanding of industry security technology and audit controls with the ability to develop policies...

3 days ago seen

Customer Analyst

Harnham - Data & Analytics Recruitment

South Yorkshire, England

£45,000 - £50,000 per annum

Preparing and presenting compelling analysis findings to the senior management teams. Providing actionable insights of the back of analysis completed on customer and marketing data, using SQL. Own projects end-to-end and manage th...

6 days ago seen See more...

Customer Analyst

Harnham - Data & Analytics Recruitment

Lancashire, England

£40,000 - £50,000 per annum

Develop analyses related to customer understanding, CRM & Loyalty, marketing performance, and broader retail insights. Deliver post-implementation reviews (PIRs) related to business loyalty schemes and CRM activities, identifying...

6 days ago seen See more...

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...

6 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...

6 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...

6 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...

6 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...

6 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...

6 days ago seen

Cyber Security Analyst / Security Compliance Coordinator

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...

2 days ago seen See more...

Compliance Risk Analyst

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...

2 days ago seen See more...

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