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Custom Compliance Analyst jobs in South East

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COMPLIANCE ANALYST

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...

CompanyMeraki Talent Limited
AddressSouth East
CategoryBanking
Job typePermanent, full-time
Date Posted 2 months ago See detail

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...

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...

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...

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...

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...

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 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...

Customer Planning Analyst

Sovereign Housing Association

Basingstoke, Hampshire

£32,000 - £40,000 per year

Create and develop insightful KPI dashboards for both front and back office teams. Alignment of all available, skilled resource to meet Customer Demand through the optimised planning of colleague shift patterns & activity to prote...

2 months ago seen See more...

Customer Account Data Analyst

Solid Recruitment Solutions

West Sussex, England

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 an...

2 months ago seen See more...

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...

2 months ago seen See more...

Junior Customer Success Analyst

Arc It Recruitment

South East

£26,000 per annum

Engage with customers to understand their needs, gather feedback, and represent their requirements within the business. Conduct regular meetings with clients to assess their business goals, adoption of our products, and gather ins...

2 months ago seen See more...

Customer Support Analyst

Yourrecruit Group

Surrey, England

£22,000 - £24,000 per annum

Dive deep into our products to become an expert user of our bespoke platforms. Manage the onboarding process for users, ensuring a smooth experience from start to finish. Provide ongoing support and handle user queries, escalating...

2 months ago seen See more...

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

2 months ago seen See more...

What should I search to find Custom Compliance Analyst jobs in South East?

People who searched for Custom Compliance Analyst jobs in South East also searched for Customer Service Supervisor, Customer Service Associates, Senior Finance Analyst, Customer Project Manager, Senior It Analyst, Export Customer Service, Customer Support Manager, Customer Service Role, Customer Service Desk, Customer Service Lead, Customer Service Assistant, Customer Service Associate, Temporary Customer Service, Customer Service Agent, Customer Services Advisor, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in South East

Assistant Store Manager, It Project Manager, Operations Team Leader, Senior Project Manager, Admin Assistant, Deputy Manager, Senior Branch Manager, Mortgage Advisor, Service Advisor, Service Operations Manager, Senior Contract Manager, Technology Project Manager, Senior It Analyst, Support Account Manager, Senior Tax Manager,

What are the top cities in South East open Custom Compliance Analyst jobs?

There are open Custom Compliance Analyst jobs in several cities including West Malling, Maidstone, Andover,

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