LoginRegister

Full-time Senior Analyst Compliance jobs

Now available 331 results are consistent

Sort by:relevance - date

SENIOR COMPLIANCE ANALYST

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

CompanyMbf.
AddressSouth East
CategoryBanking
Job typePermanent, full-time
Date Posted 2 months ago See detail

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

2 months ago seen See more...

Senior Research Analyst: Maritime Southeast Asia

Government Recruitment Services

Glasgow, Glasgow City

£46,500 (plus Location Allowance for London and Milton Keynes)

Its a diverse challenge that will put you at the centre of world events, working alongside around 17,300 people in our global network of offices, bringing a completely unique perspective of personal and professional pride.Your ro...

2 weeks ago seen See more...

Senior HR Systems Analyst

Stark Building Materials Uk Ltd

Coventry, West Midlands

Deputise for the HR Systems Manager when required.. Support system maintenance and updates through the business, including the release of upgrades to minimise impact and ensure successful engagement in new functionality or changes...

2 weeks ago seen See more...

Senior Data Governance Analyst

Transunion International Uk Limited

Leeds, West Yorkshire

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. As well as an excellent salary and bonus scheme or commission scheme (...

2 weeks ago seen See more...

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

2 weeks ago seen See more...

Senior Data Analyst

Efinancialcareers

Berkshire, England

Competitive salary

Data Analysis - Use statistical methods and software data to analyse data sets to identify trends, patterns and insights including sales patterns, product trends to labour spend and customer behaviour. Presenting insights in an ac...

2 weeks ago seen See more...

Senior Commercial Analyst

Buzz Bingo

Nottingham, Nottinghamshire

Competitive

Business partnering with senior management from all functions. Analysis of business performance, generating insights that will inform decision making. Analysis of initiatives and trials, making informed recommendations on next ste...

2 weeks 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...

3 weeks ago seen

Senior Analyst

Transunion

West Yorkshire, England

What We'll Bring: N/A What You'll Bring: N/A Impact You'll Make: N/A This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum...

3 weeks ago seen See more...

Compensation Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Support applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...

3 weeks ago seen

Senior Analyst

Randstad Care

Cumbria, England

£22.00 - £23.00 per hour

To effectively manage data, performance and research projects to support service needs and specific programmes of work. Carry out high quality research and deliver high quality information and intelligence on health,wealth, crime,...

3 weeks 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...

3 weeks ago seen See more...

VAT Compliance Senior Manager

Liberty Global

Bradford, West Yorkshire

Day to day management of the team. Coordinating preparation, review and timely filing of returns. Operation and evidence of controls over VAT reporting processes. First point of compliance contact for Operating Companies. Point of...

3 weeks ago seen See more...

Senior Risk Analyst

Qbe Insurance Group

Hybrid (London)

Competitive

Providing insights to the business. Being a technical expert. Stakeholder engagement and communication. Ability to analyse data to provide powerful insights. Good report production/written skills. Good engagement and relationship...

3 weeks ago seen

Senior Cost Analyst

Prince Personnel Limited

Telford, Shropshire

50000.00 GBP Annual

Senior Cost AnalystTelfordPermanentMonday Friday 8:30am 5:00pmSalary up to GBP50,000We are recruiting for a large international manufacturing organisation based in Telford. They are looking for a Senior Cost Analyst on a permanent...

3 weeks ago seen See more...

Senior Credit Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

All aspects of research and diligence of companies. Creation and maintenance of detailed financial models to aid the analysis of existing and prospective investments. Analysis across stressed and distressed situations. Ability to...

3 weeks ago seen

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

3 weeks ago seen

Senior Finance Analyst

Pearson Whiffin Recruitment Ltd

Kent, England

£58,000 - £64,000 per annum

Budgeting and Forecasting. Production of Management Accounts. Providing analysis and feedback on Performance vs Budget. Preparation of monthly Board reports. Cost analysis. Liaising with Key Stakeholders and Budget holders. Partic...

3 weeks ago seen See more...

REAL ASSETS SENIOR COMPLIANCE MANAGER

Efinancialcareers

South East

Competitive salary

Proactively provide advice, challenge, and review to the business, ensuring first-class conduct risk mitigation. Analysing emerging and developing regulations to implement changes quickly and effectively. Acting as the key point o...

4 weeks ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Avon, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageGLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based)...

4 weeks ago seen See more...

Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

4 weeks ago seen See more...

Applications Support Senior Analyst

Citi

Belfast, County Antrim

Provide technical and business support for users of Citi using reconciliation system. This includes providing quick resolutions to application issues, driving stability, efficiency, and effectiveness improvements to help the depar...

4 weeks ago seen See more...

Senior Analyst (Commercial and Marketing)

Abcam

Location Cambridge, United Kingdom

Maintain and improve Tableau performance reporting suites for Commercial teams. Utilize GA4, Google BigQuery, and SQL to extract, analyze, and interpret large volumes of data related to user behaviour, website performance, and eco...

4 weeks ago seen See more...

Senior Analyst

Youth Futures Foundation

Leeds, West Yorkshire

£28,450 - £31,075 per annum

A part of the role will also be working with other teams, such as policy and communications, to translate complex analysis and evaluation findings into accessible, user-centred outputs and briefings for internal and external use....

4 weeks ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

4 weeks ago seen See more...

Senior Compliance Checker / Financial Services

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

4 weeks ago seen See more...

Market Data Senior Analyst

Morgan Mckinley

South East

Salary negotiable

Provide consultative support to business units within the business on the utilization of Market Data applications and investment-related data. Manage relationships with external vendors supplying data, ensuring effective communica...

4 weeks ago seen See more...

Special Assets Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Valuation and restructuring analysis for stressed companies/situations, including the determination of write-off and reserves impacting rating/classification and P&L of Citi. Prepare quarterly classification documents (credit memo...

4 weeks ago seen See more...

Senior Analyst Developer

Senitor Associates

South East

£350.00 - £400.00 per day

My client has a requirement for a Senior Analyst role in London. As a Senior Analyst Developer you will be joiing the Data Archiving product team in a role that combines support as well as development/ release management. Requirem...

4 weeks ago seen See more...

Senior Analyst Developer

Lorien

London, England

£400.00 - £450.00 per day

Experience in software development. Proficiency in Python and Java. Extensive experience with AWS services such as Lambda, API Gateway, DynamoDB, S3, SQS, SNS, etc. Strong understanding of cloud infrastructure principles and exper...

4 weeks ago seen See more...

see more

What should I search to find Full-time Senior Analyst Compliance jobs?

People who searched for Full-time Senior Analyst Compliance jobs also searched for Business Analyst, Data Analyst, Senior Care Assistant, Senior Quantity Surveyor, Senior Project Manager, Senior Manager, Senior Administrator, Senior Social Worker, Senior Accountant, Senior Support Worker, Compliance Officer, Analyst, Senior Engineer, Senior Software Engineer, Planner Senior, . 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.

Fastest job search tips

Search on Google

"Keyword" + uk.123work.net

For example: Full-time Senior Analyst Compliance jobs uk.123work.net

Home
Create Cover Letter
Create CV
Account
More