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Full-time Senior Analyst Compliance jobs in England

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SENIOR DATA GOVERNANCE ANALYST

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 (...

CompanyTransunion International Uk Limited
AddressLeeds, West Yorkshire
CategoryBanking
Job typeFull time
Date Posted a month ago See detail

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 (...

a month 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...

a month 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...

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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...

a month 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...

a month 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...

2 months ago seen See more...

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...

2 months 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...

2 months 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,...

2 months 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...

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

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

2 months ago seen

Senior Business Analyst - Sustainability Regulatory Reporting

Efinancialcareers

South East

Competitive salary

Provide leadership to the BAs on the programme, assisting with work allocation, quality assurance and being the first point of call for escalations regarding the analysis work components. Support the development of a business case...

2 months ago seen

Senior KYC Analyst m/f/d

Efinancialcareers

South East

Competitive salary

Risk Assessment Mastery: Conduct comprehensive risk assessments of high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities operating in high-risk jurisdictions.. Due Diligence Ex...

2 months ago seen

Senior Business Analyst - ERP Implementation m/f/d

Efinancialcareers

Berkshire, England

Competitive salary

Proven track record as a Business Analyst in successful delivery of large-scale IT transformation projects, ideally ERP implementations.. Strong ability to capture, document, and agree on processes and requirements, with experienc...

2 months ago seen See more...

Senior Supply Chain Analyst

Quest Employment

Northamptonshire, England

Monday to Friday, 9am-5pm. 37.5 hours a week. Flexible start and finish times. Define available warehouse stock and agreed client sales forecast, and create manufacturing demand figure.. Produce a recommended manufacturing schedul...

2 months ago seen See more...

Senior SOC Analyst

Context Recruitment Limited

Cheshire, England

£60,000 - £70,000 per annum

Monitor security events and alerts using Azure Sentinel and Microsoft Defender, ensuring timely and effective response to potential threats. Mentor L1/L2 SOC Analysts whilst acting as their technical escalation point. Analyze and...

2 months ago seen See more...

Senior Data Quality Analyst

Eligo Recruitment

South East

£50,000 - £60,000 per annum

You will need to be able to demonstrate a track record in Data Quality management including MDM and RDM using Aperture or similar tools. This is an opportunity to be part of an organisation that is looking to achieve a stepchange...

2 months ago seen

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

2 months ago seen

Senior Exposure Analyst

Harrison Holgate

South East

£50,000 - £80,000 per annum

A fast-paced and dynamic Re-insurance MGA is currently recruiting for an energetic, driven and intelligent individual who has what it takes to be a Senior Exposure Management Analyst.Successful candidate will support the CAT Model...

2 months ago seen See more...

Senior Financial Analyst

Robertson Bell

South East

£65,000 - £72,000 per annum

Take full responsibility for producing and maintaining the ten-year financial model, utilising newly integrated modelling software. Oversee the development of investment appraisals for a large property portfolio and manage the ass...

2 months ago seen See more...

Senior Data & Reporting Analyst

Marc Daniels

Buckinghamshire, England

£45,000 - £50,000 per annum

Collaborate with teams across Finance, to understand reporting requirements and deliver solutions to information and reporting needs. Ensuring consistent adherence to quality and reporting governance. Lead projects related to data...

2 months ago seen See more...

Senior Financial Analyst

Biffa Ltd

Buckinghamshire, England

Salary not specified

Assist with the preparation of month end accounts to meet internal reporting deadlines and agreed SLAs with Finance end users. Assist in the development of financial controls, processes and disciplines. Support the Head of Divisio...

2 months ago seen See more...

Group Senior Financial Analyst

Venture Recruitment Partners

Hampshire, England

Using advanced excel and macros to deliver adhoc group wide processes and data analysis. Proactively look for process improvements and ways to maximise efficiency. Utilising your impressive power point skills to presenting data in...

2 months ago seen See more...

Senior Financial Analyst Costs

Venture Recruitment Partners

Hampshire, England

Being the go-to person for analytics and meaningful insight that addresses real and relevant business issues, with a particular focus on Costs. Providing fact-based insight that will inform the development and ongoing improvemen...

2 months ago seen See more...

VAT Compliance Senior Manager

Brewer Morris

West Yorkshire, England

£70,000 - £80,000 per annum

Coordinating preparation, review and timely filing of returns. Review accurately, but also to identify risks in processes and reconciliations and articulate/resolve/mitigate these as part of the monthly / quarterly VAT return cycl...

2 months ago seen See more...

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 months ago seen See more...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 months ago seen See more...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

2 months ago seen See more...

Senior Finance Analyst OHG Development

Riverside Group

South East

Fully CCAB/CIMA qualified or equivalent. Strong analytical skills. Proven track record of financial planning, analysis and reporting. A strong understanding of financial control. Ability to appropriately challenge senior manag...

2 months ago seen See more...

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