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Full-time Senior Analyst Compliance jobs in England

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COMPLIANCE ANALYST

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

CompanyCmc Markets
AddressLondon, England
CategoryBanking
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

Compliance Analyst

Cmc Markets

London, England

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

2 weeks ago seen See more...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

2 weeks ago seen See more...

Compliance Analyst

Altum Consulting

South East

£50,000 per annum

Use compliance systems to undertake Client Due Diligence (CDD). Assisting in the development and implementation of compliance policies and procedures. Compliance monitoring and testing reviews and provide direction on any issues t...

2 weeks ago seen See more...

Senior Finance Analyst

Harnham - Data & Analytics Recruitment

South East

£50,000 - £60,000 per annum

Track Key Performance Indicators, conduct thorough analyses on revenue and gross margin drivers, making recommendations for optimisation. Perform analysis of customer behavior and pricing strategies to aid business decision-makers...

2 weeks 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...

2 weeks ago seen

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...

2 weeks 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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Senior Development Finance Analyst - Regeneration

Clarion

South East

£60,816 - £71,550 per annum

Leading on providing timely and accurate management reporting information for your scheme portfolio, which includes joint ventures, s106 and land led projects.. Acting as the principal finance representative at monthly scheme prog...

2 weeks ago seen See more...

Operations PMO - Senior Business Analyst

Bdo Uk Llp

South East

Competitive salary

If required, line manage junior BAs in the team. Build trusting relations with business stakeholders to enable the translation of their business strategies and build growth plans into BA delivery pipeline. Establish yourself as a...

2 weeks ago seen

Senior Application Support Analyst

Bond Mckenzie

Essex, England

£30,000 - £35,000 per annum

Application Support. ERP Application Support. Agresso Unit4 Business World ERP support. SQL, basic database queries, log files. As a Senior Application Support Analyst, you will work in the Business World Application Support Team...

2 weeks 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...

2 weeks ago seen

Senior Security Operations Analyst

Burberry

South East

Competitive salary

Identifying and developing security monitoring and automation use cases. Performing security alert analysis, threat hunting and investigation activities across multiple technologies to ensure that security incidents are identified...

2 weeks ago seen See more...

Senior Financial Planning Analyst

Robert Walters

South East

Reporting directly into senior leadership this is an incredibly broad, commercially focused finance position in which no two days will be the same. Key responsibilities within the role are as follows Drive all relevant financial p...

2 weeks ago seen See more...

Senior Business Partnering Analyst

Hays Specialist Recruitment Limited

Cheshire, England

Salary negotiable

Providing financial information and recommendations tobudget holders. Performing detailed financial analysis and reporting. Assisting in the provision of management accounts andfinancial statements. Maintaining updated accounting...

2 weeks ago seen See more...

Senior Programme Data Analyst

Oi Advice

Oxfordshire, England

£40,000 - £45,000 per annum

Respond in timely manner to Innovate UK and OI Advice management request for specific data outputs. Work closely with programme delivery team to embed client journey & data capture processes and to ensure data completeness and acc...

2 weeks ago seen See more...

Senior Commercial Analyst

Buzz Bingo

Nottingham, Nottinghamshire

£40,000 - £45,000/annum

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 step...

2 weeks ago seen See more...

Senior FP&A Analyst

Morgan Mckinley

Bath, Somerset

£45,000 - £55,000/annum

You will be fully qualified and have strong academics. You will either come from the commercial world with experience in financial analysis/budgeting/forecasting and business partnering or come from a big four/top 10 practice and...

2 weeks ago seen See more...

Senior Amazon Analyst

Hachette Uk Distribution Ltd.

Didcot, Oxfordshire

35000.00 - 40000.00 GBP Annual

Develop efficient processes within the team in dealing with all aspects of Amazon. Effective client communication regarding Amazon claims reporting and client financial exposure. Work with other Hachette UK stakeholders and the Ha...

2 weeks 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...

Senior Business Analyst

Sopra Steria

Southampton, Hampshire

Support the delivery of the Employment Services Reporting Strategy. Review and detail the current data sources and reporting processes. Find opportunities to streamline and automate reporting processes. Work with operational, comm...

2 weeks ago seen See more...

Senior Risk Analyst

In Technology Group Limited

Lincolnshire, England

30000.00 GBP Annual

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

2 weeks ago seen See more...

Senior Data Quality Analyst

Guardian News And Media

London, Greater London

Competitive Salary

Responsible for managing processes to measure, monitor, and report on Data Quality levels, including rule creation / dashboard and Data Quality profiling. Manage, track and communicate Data Quality issues across the organisation....

2 weeks ago seen See more...

Senior PMO Analyst

Lhh Recruitment

London, England

£45,000 - £50,000/annum

Governance & stage gate lifecycle. Risks, Assumptions, Issues & Dependencies (RAID Management). Regular Project Status Reports. Pipeline Management. Resource Allocation, Demand & Capacity Planning. Project data held in the PPM sys...

2 weeks ago seen See more...

Senior Data Analyst - Senior Vice President - London

Citi

London, Greater London

Support the development of rapid technology solutions and reporting requirements across all stakeholders across the Lending Transformation Program. Create ad-hoc dashboards and analytics to support day-to-day needs of senior leade...

2 weeks ago seen See more...

Senior Data Analyst

Nhs Business Services Authority

Newcastle upon Tyne, Tyne and Wear

Conducting analysis, interpretation and presentation of highly complex data to internal colleagues, external customers and stakeholders, tailoring outputs to the diverse needs of different audiences and providing advice and insigh...

2 weeks ago seen See more...

Senior Data Analyst

Eonnext

London, Greater London

One Senior Data Analyst with a go-to-market focus One Senior Data Analyst with a regulatory focus, ideally with experience in the energy sector Consultative Leadership: Spearhead initiatives, collaborating with cross-functional st...

2 weeks ago seen See more...

Senior Data Analyst

Costar Group

London, Greater London

Analyze large datasets using statistical methods, SQL and data visualization tools (like Tableau, Power BI,. ..) to uncover trends, patterns, and insights within large datasets. Develop predictive models, clustering algorithms, an...

2 weeks ago seen See more...

Senior Data Analyst

Resolver

Leeds, West Yorkshire

Manage data pipelines for efficient processing, storage and access of operational and analytical data flows. Manage data acquisition from internal departmental systems, optimising for scale and automating manual processes. Relentl...

2 weeks ago seen See more...

Senior Data Scientist - Maritime Risk and Compliance

Kpler

London, Greater London

Devise efficient solutions to tackle ML/Big Data challenges using relevant and up-to-date methods and technologies.Work across the stack to deliver new features end to end.Ensure optimal, cost-effective design decisions that impro...

2 weeks ago seen See more...

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