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REGULATORY COMPLIANCE ANALYST

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...

CompanyArc
AddressSouth East
CategoryAccounting & Finance
Salary£30,000 - £35,000 per annum
Job typePermanent, full-time
Date Posted a week ago See detail

Regulatory Compliance Analyst

Arc

South East

£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...

a week ago seen

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...

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Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

a week ago seen

HR Analyst, Systems, Information and Insights

Artis Recruitment

Avon, England

£50,000 - £52,000 per annum

* Use strong influencing and interpersonal skills to work alongside the HR Services manager and other stakeholders (e.g. line managers, HRBPs, payroll) to map all existing HR related process flows, identify waste and redesign, inc...

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HR Analyst

Walker Cole International Ltd

Lancashire, England

Business Analyst 6 month contract Outside IR35 Pay rate - 85 per hour Global biotechnology organisation Manchester - UK Based (Role can be home based in the UK) Key Responsibilities: Analyse current Time & Attendance processes a...

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HR Compliance Co-ordinator

Vermelo Rpo

West Sussex, England

Salary negotiable

Identify and review HR risks and controls, propose and implement solutions, in conjunction with the Operational Excellence team. Controls testing, including identifying recommendations, completing reports and process improvements....

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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...

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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...

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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...

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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...

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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...

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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...

a week ago seen

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...

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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 Data Analyst - Compliance Analytics

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...

6 days ago seen

Cyber Security Analyst / Security Compliance Coordinator

Cloud & Infrastructure

Hertfordshire, England

Creating Cyber Security awareness campaigns and training. Support the provision of Cyber Security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber secur...

7 days ago seen See more...

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

7 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...

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Regulatory Control Analyst - UKI Employee Compliance

Deutsche Bank

West Midlands, England

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

7 days ago seen See more...

HR Systems Analyst

Irlam Associates

Cheshire, England

£35,000 per annum

Providing reporting and analytics for the People functions across all sites. Work in partnership with HR and IT teams to identify HR system improvements. Develop, maintain, and deliver the monthly reporting schedule. Providing rep...

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Compliance Coverage Professional - Information and Data Management - Analyst

Efinancialcareers

Lanarkshire

Competitive salary

The Group provides Compliance coverage of Information and Data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cl...

7 days ago seen

HR & Compliance Coordinator

The Diana Award

London, Greater London

£32,240 full time equivalent

Generalist HR Support: managing the day-to-day HR activity on the employee life cycle across the organisation, including contractual changes, family leave, absence management and learning & development, with the support of our HR...

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...

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HR Systems Analyst - Preston - Hybrid - GBP45k

James Gray Associates

Leyland, Lancashire

40000.00 - 45000.00 GBP Annual

HR Systems Project Management Experience Essential. Exciting Progress Opportunities - leading the function. Value driven culture - Great place to work! Analyse and optimize existing systems for efficiency. Support reporting requir...

7 days ago seen See more...

HRIS Consultant HR Software Analyst

Hireful

Newport Pagnell, Buckinghamshire

not provided

Do you have HR Software implementation experience from either as an end user, via a consultancy or maybe working for a software vendor? Would you like to work from home in a role with real autonomy? If so this could be the role fo...

7 days ago seen See more...

HR Reward Analyst

Mtc Operations Limited

West Midlands, England

40000.00 GBP Annual

Create models and build insight to enable the business to understand and optimise total reward. Conduct competitio click apply for full job details...

7 days ago seen See more...

HR and Compliance Advisor

Prince Personnel Limited

Shrewsbury, Shropshire

28000.00 - 30000.00 GBP Hourly

HR & Compliance AdvisorShrewsburyPermanent GBP28,000 - GBP30,000 For Full Time Hours30 hours per weekOur client is recruiting for a HR & Compliance Advisor to provide first line HR guidance, support and advice to managers and staf...

7 days ago seen See more...

Compliance Monitoring Analyst

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

7 days ago seen See more...

HR Systems Analyst

Hays

Northamptonshire, England

£450.00 - £550.00 per day + £450-£550 per day-Inscope of 1R35

Your new company A fantastic interim, HR Systems Analyst job-3 Months, within a fast-paced, engaging, collaborative organisation in Northamptonshire, who welcome innovative ideas and suggestions and ways to streamline processes. H...

7 days ago seen See more...

HR Systems Analyst

Stark Building Materials

Binley, West Midlands

Competitive

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

7 days ago seen See more...

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