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COMPLIANCE ANALYST

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

CompanySanderson
AddressSouth East
CategoryBanking
Job typeContract, full-time
Date Posted a week ago See detail

Compliance Analyst

Sanderson

South East

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

a week ago seen See more...

Tax Compliance Analyst

Executive Facilities

South East

£275.00 - £300.00 per day

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...

a week ago seen See more...

Compliance Analyst

London Works

South East

£35,000 per annum, pro-rata

Investigate and respond to client complaints, seeking manager input where necessary. Log breaches of internal procedures, escalating significant items and trends to Compliance management. Approval of Marketing and Financial Promot...

a week ago seen

Compliance Analyst

Sanderson

South East

Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory compliance role within the Lloyd's insurance sector. Experience in financial crime, including sanctions. Ability to work independently and proactively...

a week ago seen See more...

Compliance Analyst

Efinancialcareers

South East

Competitive salary

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer in ensuring that the firmcan respond in a timely basis to req...

a week 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...

3 days ago 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...

4 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...

4 days ago seen See more...

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...

4 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...

4 days ago seen See more...

Customer Account Analyst

Adecco

Chichester, West Sussex

£22,000 - £24,000/annum

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...

4 days 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...

4 days ago seen See more...

Customer Support Analyst

Faith Recruitment

Surrey, England

£22,000 - £24,000 per annum

Our fantastic client based in Guildford are seeking a Customer Support Analyst to be part of their team. The role of Customer Support Analyst will including: Helping existing customers Provide customer contact via phone and email...

4 days ago seen See more...

Compliance Coverage Professional - Information and Data Management - Analyst

Efinancialcareers

Lanarkshire

Competitive salary

The Group provides Compliance coverage of Information and Data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cl...

4 days ago seen

Customer Data Analyst

Harnham - Data & Analytics Recruitment

Peterborough, Cambridgeshire

£35,000 - £45,000

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...

5 days ago seen See more...

Retail & Customer Loyalty Data Analyst – SQL

Datatech Analytics

Southampton, Hampshire

Salary negotiable to £50,000 DoE

You will interact with a varied group of stakeholders to drive up the understanding of customers across the organisation, helping to shape future strategies, improve customer experience, deepen engagement, drive revenue, and impro...

5 days ago seen See more...

Customer Fulfilment Analyst-Ukrainian & Polish

Name Confidential

Frimley, Surrey

Negotiable

Job Title: - Analyst - Customer Fulfilment (Collaboration Team) UA & PL languageJob type: 10 monthsSalary: 28,000 P/A-30,000 P/ALocation: Frimley Green Rd, Camberley GU16 7AJ, United KingdomWorking mode: 1 day a week from home an...

5 days ago seen See more...

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...

5 days ago seen See more...

Marketing Analyst – Customer Insights

Hillarys

Colwick, Nottinghamshire

Understand complex data files youll be attending regular meetings across the business to understand changes in business requirements and translate this into data requirements for the database and customer insight. Management of...

5 days ago seen See more...

Customer Journey Analyst

Royal London Group

Edinburgh, City of Edinburgh

Manage a mixture of high profile, high risk and/or fast paced Customer Journey changes.. Engage with impacted Group Customer Service teams to input their expertise.. Proactively identify and champion opportunities to improve / sim...

5 days ago seen See more...

Information Security Compliance Analyst

Robert Half

Somerset, England

55000.00 - 60000.00 GBP Annual

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...

2 weeks ago seen See more...

Information Security Compliance Analyst

Evelyn Partners

Liverpool, Merseyside

Perform internal Information Security risk assessments and recommend mitigation actions / solutions. Collaborate with stakeholders and project teams to define security requirements based on scope, objectives, data, and technologie...

2 weeks ago 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...

2 weeks ago seen See more...

Customer Data 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...

a week ago seen See more...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

a week ago seen See more...

Compliance Product Intermediate Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Identifying, evaluating and resolving issues related to the publication of Investment Research product. Independently engage with senior Business management and other global functions to resolve complex issues and address the asso...

a week ago seen See more...

Compliance Testing Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

a week ago seen See more...

Customer Fulfilment Analyst -Import & Export

Randstad Delivery

Surrey, England

£30,000 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...

a week ago seen See more...

Polish & Ukrainian Customer Fulfilment Analyst

Park Street People

Surrey, England

£28,000 - £30,000 per annum

Frimley (Ascot & Twickenham/Richmond);. Farnborough North (Reading or Guildford);. Farnborough (Basingstoke, Woking, Clapham Junction/London Waterloo)....

a week ago seen See more...

Customer Data Analyst

Harnham - Data & Analytics Recruitment

West Yorkshire, England

£40,000 - £45,000 per annum

Work daily with SQL to conduct deep-dive analysis into customer behaviour and trends. Work on customer segmentation to create better customer profiles. Utilise these segments in order to have the best customer contact strategy for...

a week ago seen See more...

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