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Custom Compliance Analyst jobs in England

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COMPLIANCE ANALYST

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

CompanySo Energy
AddressLancashire, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a month ago See detail

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

a month ago seen See more...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

a month ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

2 months ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 months ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 months ago seen See more...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

2 months ago seen See more...

IT Security and Compliance Analyst

Randstad Delivery

North Yorkshire, England

£25,000 - £29,000 per annum

Sustain the IT product portfolio, across all UKI NiM (Nestle in the Market) businesses, by providing first level support, incorporating the Service Portal and subject matter experts, to agreed targets and SLO, ensuring Compliance...

2 months ago seen See more...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

2 months ago seen See more...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

2 months ago seen See more...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

2 months ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

2 months ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

2 months ago seen See more...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

2 months ago seen See more...

Senior Customer Analyst

Harnham - Data & Analytics Recruitment

Cambridgeshire, England

£35,000 - £45,000 per annum

Use SQL to understand and breakdown large sets of data to extract impactful insights on customer lifetime value, customer churn and retention. Segment customers through data modelling and deep dive analysis, allowing for targeted...

2 months ago seen See more...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

2 months ago seen See more...

Customs Compliance Consultant - £50K-£55K - Remote

Wr Logistics

Southampton, Hampshire

£50,000 - £55,000/annum

Salary - 50K - 55K. Working hours Monday - Friday 9-5. 22 days holiday rising with service. Pension. Health care. Maintain awareness of any rules, regulations, policy, and guidance notes published the HMG bodies that is relevant...

2 months ago seen See more...

Senior Customer Insight Analyst

Cca Recruitment Group

Manchester, Greater Manchester

£40,000 - £50,000/annum + great benefits

Ability to deliver timely and accurate forecasts and reports based on data. Present trends and findings to a range of stakeholders. Strong numerical skills, able to work with large datasets and convey data stories to non-technical...

a month ago seen See more...

Customer Account Data Analyst

Solid Recruitment

Chichester, West Sussex

£24,000/annum Bonus, 22 days holiday & Hybrid

Salary 24,000 DOE plus annual bonus of 2,000 p.a. 22 days holiday + BH rising after 3 years of service to 24 days and 27 days after 5 years, many benefits and committed training, support and development. Hybrid working home...

a month ago seen See more...

Customer Service Analyst

Entech Technical Solutions Limited

Solihull, West Midlands

£13 - £17/hour

Salesforce Exp. Good Excel, data corroboration skills. Power BI experience....

a month ago seen See more...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

a month ago seen

Customer Journey Analyst

Efinancialcareers

Hampshire, England

Competitive salary

Key objective is to map the Customer Journeys across Quilter group in an engaging and informative way that supports the change agenda. You will need to engage with stakeholders from multiple departments in order to obtain the rele...

a month ago seen See more...

Know Your Customer (KYC) Analyst

Lloyds Banking Group

Manchester, Greater Manchester

Competitive

Youll take responsibility for queries / issues through to resolution.. Manage expectations of all internal and external customers.. Prioritise workloads and work to strict deadlines.. Someone with Procedural/Product/Specialist Kn...

a month ago seen See more...

Fleet Analyst / Customer Service Administrator

24-7 Recruitment Services Ltd

Cheshire, England

£23,000 - £24,000 per annum

Monday, Tuesday and Wednesday 9-5. Thursday 8-4. Friday would be working from home 9-5. Salary in the region of 23 to 24K. Produce accurate daily, weekly and monthly reporting in line with Customer requirements. Ensure exception...

2 months ago seen See more...

Customer Management Product & Implementation Analyst

Berry Bros. & Rudd

Hampshire, England

Salary negotiable

Work with the Customer Management Product Owner to explore opportunities, define feature objectives, scope, and measure KPIs to meet the business objectives for our products to support marketing, sales, and service.. Understand th...

2 months ago seen See more...

Customer Data Analyst

Harnham - Data & Analytics Recruitment

Cambridgeshire, England

£40,000 - £50,000 per annum

Use SQL to understand and breakdown large sets of data to extract impactful insights on customer lifetime value, customer churn and retention. Segment customers through data modelling and deep dive analysis, allowing for targeted...

2 months ago seen See more...

CUSTOMS AND COMPLIANCE CLERK

Freightserve

Berkshire, England

£30,000 - £35,000 per annum

Job role:- Dealing with all Customs (Start to Finish) Completing CDS entries Process Import and Export documents Customer Service Required Skills:- Computer Literate Customer Service Skills Be commercially aware Working hours are...

2 months ago seen See more...

Customer Fulfilment Analyst French language

Randstad Delivery

South East

£28,000 - £29,000 per annum

Accountable for all aspects of admin tasks for Export Markets, looking after loading plans, Sales orders in the system, Export shipments and documentation, liaise with stakeholders (transportation, sources etc) to ensure timely pr...

2 months ago seen See more...

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