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Full-time Senior Analyst Compliance jobs

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SENIOR DATA ANALYST - COMPLIANCE ANALYTICS

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...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 21 hours ago See detail

Senior Data Analyst - Compliance Analytics New

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...

21 hours ago seen

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...

5 days 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...

5 days ago seen See more...

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

6 days ago seen See more...

Prime Brokerage Middle Office Senior Analyst - AVP New

Citi

London, Greater London

Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...

13 hours ago seen See more...

Senior Analyst , Asset Management - Global Real Estate Asset Manager New

Efinancialcareers

South East

Competitive salary

The Senior Analyst will work closely with asset/portfolio and development managers. Complete and maintain detailed financial underwriting of the Real Estate portfolio including the creation of financial models covering various sce...

19 hours ago seen

Securities & Derivatives Senior Analyst - AVP hybrid at Citi New

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...

20 hours ago seen See more...

Senior Analyst New

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 30,800 - 42,200 per annum DOE + red-hot benefits Live up to your potential. What you'll be doing Building strong relationships with stakeholders across the bank to deliv...

20 hours ago seen

Sanctions Screening Senior Analyst

Efinancialcareers

Lancashire, England

Competitive salary

Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations. Reviews a variety of alerts that have been flagged and escalated for additio...

2 days ago seen See more...

Senior Analyst - Liquidity Reporting

Efinancialcareers

West Yorkshire, England

Competitive salary

Delivering Liquidity risk reporting for the Group and its entities. Including but not limited to regulatory reports, risk appetite reporting, management information and additional reporting to support with the understanding and d...

2 days ago seen See more...

Senior Compliance Technologist

Samworth Brothers

Leicestershire, England

Enhanced pension scheme. Private health scheme. Employee discount scheme. Experience annual pay reviews. Profit related pay. Unlock your potential through training and growth opportunities. A keen eye for detail, focused on BRCGS...

2 days ago seen See more...

HR Service Delivery Senior Analyst Mandarin Speaking

Randstad Perm Professionals

South East

£60,000 - £80,000 per annum

Fion-boardingtechPosition: HR Service Delivery Senior Analyst (Mandarin Speaking)A leading global fin-tech brand leader are looking for a dynamic, APAC-experienced HR Service Delivery Senior Analyst to work on a crucial project. T...

2 days ago seen See more...

Senior SAP FI Systems Analyst New

Hays Specialist Recruitment Limited

West Midlands, England

£550.00 - £650.00 per day

Leveraging your in-depth specialist FICO knowledge, you will work with the business to gather requirements and provide the most optimal SAP solutions, ensuring compliance across internal control processes and procedures. What you'...

7 hours ago seen See more...

Senior Data Analyst New

File Foundation

London, Greater London

Up to £42,000 per annum

Monitoring:enabling and supporting the collection of robust and consistent data from partners to support their progress towards impact. Data management: partner data collation and verification from different data sources. Donor a...

9 hours ago seen See more...

Senior Energy Analyst - Closer New

Consultiv Utilities Limited

Manchester, Greater Manchester

60000.00 GBP Annual

Consultiv Utilities operates as a Business-to-Business Gas, Electricity, Waste, Water and Communications consultancy, providing procurement services and contracts to commercial properties throughout the UK. Our aim is to bring hig...

14 hours ago seen See more...

Senior laboratory analyst New

Kenton Black Science & Engineering

Clwyd

£25,000 - £32,000 per annum

Senior laboratory analyst This is a permanent opportunity paying negotiable salary with added benefits. Kenton Black is a recruitment partner to a food testing laboratory based in Cambridgeshire Responsibilities:Analysing soil and...

16 hours ago seen

Compliance Analyst New

Gillespie Recruitment Ltd

United Kingdom

26000.00 GBP Annual

Are you detail-oriented with excellent communication skills? If so, we have the perfect role for you!Gillespie Recruitment are delighted to be working with our client, a leading energy provider in the UK, in their search for a Com...

16 hours ago seen

Senior Claims Analyst New

Hastings Direct

United Kingdom

not provided

Senior Claims AnalystLocations: Bexhill, Leicester or London (Hybrid)We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabil...

16 hours ago seen

Senior Business Analyst - Business Integration - Financial Markets New

Efinancialcareers

South East

Competitive salary

10+ years business/strategic analysis experience within major Financial Markets firm. Demonstrable and proven experience on Business Integration projects. Business change rater than pure technology experience (operating model, pro...

16 hours ago seen

Senior Finance Analyst New

Efinancialcareers

Hampshire, England

Competitive salary

Fixed Term Contract Duration - 13 Months What the Hiring Manager saysAt Quilter our Group Expenses team truly partner with our business. We're experts in our field, offering support for commercial decisions and financial targets,...

16 hours ago seen See more...

Senior Actuarial Capital Analyst New

High Finance Limited T/A Hfg

South East

£60,000 - £80,000 per annum

Model building, reinsurance and investment committee exposure. Working closely with the Head of Capital. Being a fundamental part of the growth of the business. Exposure to the PMAL capital modelling process for internal and regul...

19 hours ago seen

Senior Actuarial Analyst New

Sanderson

Merseyside, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

19 hours ago seen See more...

Senior Actuarial Analyst - GMP New

Oliver James

South East

£40,000 - £60,000 per annum

Part-qualified actuary or technical equivalent skill-set with a desire to not. GMP equalisation calculation experience, or knowledge of other similar technical actuarial calculations and willing to specialise. Good understanding o...

19 hours ago seen See more...

Senior Equity Operations Analyst New

Efinancialcareers

South East

Competitive salary

Degree in Finance, Economics or related field. At least 5 years experience in Equity Operations, trade support or similar in financial services. Proficiency in relevant software applications including Enfusion, NYFIX, Bloomberg OM...

20 hours ago seen

Senior Finance Analyst New

Vistry Group Plc

Essex, England

Salary negotiable

ID: 2024-5827. Entity: Vistry. Region: Vistry London Division. Department: Finance & Tax. Contract Type: Permanent - Full Time. Job Location: Brentwood, Essex. Date Posted: 27.06.2024. Lets cut to the chase, whats in it for you....

20 hours ago seen See more...

Senior Pension Project Analysts New

Dimensions Specialist Recruitment Ltd

Midlothian, Scotland

Salary negotiable

Prioritising project and scheme work to ensure delivery in accordance with client Service Level Agreements. Processing scheme events and projects within targets ensuring it complies with internal standards and scheme and legislati...

20 hours ago seen See more...

Senior Web Analyst New

Harnham - Data & Analytics Recruitment

Leicestershire, England

£55,000 - £65,000 per annum

Conducting A/B testing campaigns. Delve into user behaviour and customer journey. Enhance existing implementation strategies. Help to maximise ROI. Proven commercial experience with web analytics tools e.g. Google Analytics. Abili...

20 hours ago seen See more...

Senior Risk Analyst New

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

21 hours ago seen

Senior Finance Analyst Remote New

Robert Walters

Lancashire, England

£42,500 - £50,000 per annum

Work remotely with a competitive salary range of 42,500 - 50,000. Support the FP&A function by preparing, reporting, and analysing key financial data. Collaborate across different business units to standardise revenue recognitio...

21 hours ago seen See more...

Lab Analyst / Senior Lab Analyst New

Morson Talent

North West

The Middlewich site is currently undergoing major investment as it builds a new state of the art pharmaceutical grade salt plant to further grow the business. We are looking for someone with high standards of health and safety wit...

22 hours ago seen See more...

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