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FINANCIAL CRIME ANALYST

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

CompanyLorien
AddressSouth East
CategoryBanking
SalarySalary negotiable
Job typeTemporary, full-time
Date Posted 2 months ago See detail

Financial Crime Analyst

Lorien

South East

Salary negotiable

Financial Crime Risk Management Experience in a regulated financial services environment. Knowledge of UK's Financial Crime regulatory regime. Problem solving and analytic skills. Experience of performing first line oversight and...

Data Analyst - Financial Services

Front Row Recruitment Ltd

Leeds, West Yorkshire

£28,000 - £35,000

Working on a range of benefit / pension correction projects. Preparing and checking calculations as well as report writing. Reviewing member files to assess historic information. Performing data analysis. Comparing HMRC and pensio...

Financial Planning & Analyst Manager

Robert Half

South East

Building annual budgets and forecasts for different business units and consolidating into one master budget. Analysing past financial performance, preparing competitor analysis, and examining market trends along with commentary fo...

Customer Reporting Analyst

Anglian Water

Lincolnshire, England

£32,000 - £34,000 per annum

You'll work with system users, the wider business and Subject Matter Experts to promote engagement and gain support for your tools and solutions. A key part of this role is aiming to identify issues, processes, or errors that driv...

Balance Sheet & Statistical Reporting Executive/Analyst - 6 month FTC role.

Macquarie

London, Greater London

Competitive

A tertiary degree in Business/Commerce and hold, or be working towards, a Chartered Accountant or similar professional designation. Previous experience and knowledge of regulatory reporting (preferred). Knowledge and a passion for...

HR Data, Systems and Reporting Analyst

Aston Martin Lagonda Ltd

Warwickshire, England

Strong proficiency in HR systems, data management, and Reporting tools. Experience with HRIS implementation or system upgrades. Experience of designing and delivering training materials. Degree level of education or equivalent exp...

Financial Crime Analyst

Ad Warrior

County Durham

£35,000 - £37,000 per annum

Work with the Financial Crime Manager and the outsourced providers delivering NS&I Operations to design a Financial Crime oversight plan ensuring adherence to relevant legislation, regulations and NS&I policy. Lead on the delivery...