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COMPLIANCE ANALYST

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

CompanyCer Financial
AddressLondon
CategoryBanking
Salary£45,000 pa
Job typePermanent
Date Posted a month ago See detail

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

a month ago seen See more...

Merchant Compliance Analyst

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

a month ago seen See more...

Senior IT Analyst

Proactive Personnel Ltd

Clwyd

£45,000 - £55,000 per annum

Analyse complex technical systems to identify areas for improvement and optimisation & developing strategies to enhance system functionality and performance. Providing day to day IT support for existing infrastructure services and...

a month ago seen See more...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

a month ago seen See more...

Compliance Analyst PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

a month ago seen See more...

IT Compliance Manager

The Access Group

Leicestershire, England

You have very strong analytical and problem-solving skills and are a creative thinker, with strong interpersonal and communication skills, and the desire to share your knowledge and experience to develop your team so that they can...

2 months ago seen See more...

Compliance Analyst (Junior)

Tompay Ltd.

Remote

£2,135 a month

Perform due diligence reviews and verify customer information and documentation (KYC/KYB) during the onboarding stage. Conduct Enhance Due Diligence analysis on high-risk/PEP customers. Assist in transactional monitoring/post-moni...

2 months ago seen See more...

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...

Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

Compliance Analyst Sanctions Advisory - AVP at Citi

Efinancialcareers

South East

Competitive salary

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Support...

2 months ago seen See more...

Worldpay for Business Specialised Due Diligence: Compliance Analyst E

Efinancialcareers

Tyne And Wear

Competitive salary

Review escalated cases for second-eye checks, policy support and approval, in line with internal policies and external laws and regulations. Review application data and customer correspondence to validate and verify customer infor...

2 months ago seen See more...

Insurance Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

IT Service Analyst

Reed Talent Solutions

Bedford, Greater Manchester

Acting as the first point of contact between the Pensions Dashboard Programme, clients, and the third party suppliers Service Management Teams. Triaging of enquires coming via the service management tool and ensuring they follow...

4 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...

4 weeks ago seen

IT Test Analyst

Iceland

Clwyd

Attend agile ceremonies. Collaborate with business stakeholders, developers, and the BA team to understand project requirements. Create and maintain comprehensive test strategy documentation for new projects. Prepare functional an...

4 weeks ago seen

IT Support Analyst

Require Consultancy Ltd

Tisbury, Wiltshire

£28,000 - £32,000/annum

Providing support to internal IT operations including hardware / software management & maintenance, daily I.T. support covering a range of platforms Internal IT Support - 1st Line response Web App upgrades Managing client Databas...

4 weeks ago seen See more...

IT Support Analyst

Carrington Recruitment Solutions

London, England

£38,000 - £43,000/annum

IT Support Analyst required to work for a fast growing business based in Central London. Read on for more detailsExperience required:3+ years of hands-on experience in both user and systems support, or related IT roles. An und...

4 weeks ago seen See more...

IT Service Desk Analyst

Coyles

London, England

£23/hour

Ensure that incident requests are handled according to agreed procedures and, for unresolved incidents, provide an effective interface between users and service providers supplying all necessary diagnostic information. Register an...

4 weeks ago seen See more...

IT Technical Analyst

Osiris Recruitment

Stevenage, Hertfordshire

£43,000 - £45,000/annum

Private Medical Insurance Scheme. Staff Discount. Interest Free Loan Scheme. Life Assurance. Permanent Health Insurance. Sports & Social Club. Deliver the infrastructure program and strategy. Ensure effective change management and...

4 weeks ago seen See more...

IT Support and Infrastructure Analyst

Howells Recruitment

Kent, England

£25.00 - £30.00 per hour

Ensure a smooth running of the Society's IT. Assist in the development, testing and maintenance of strong layers of security for the Society's network and ecosystem. Contribute to the roadmap for development of the IT systems to e...

4 weeks ago seen See more...

IT Applications Support Analyst

Eutopia Solutions Ltd

Lancashire, England

£35,000 - £45,000 per annum

Proposing enhancements and new software solutions. Troubleshooting software problems for internal stakeholders. Installing, maintaining, and upgrading software. Assisting with the creation of training materials and delivering trai...

4 weeks ago seen See more...

IT Support Analyst

Family Action

West Midlands, England

£28,315 per annum

IT Support AnalystRemote, UK (with travel around the Midlands area)About UsWe are currently seeking an IT Support Analyst to join our team on a full-time, permanent basis, working 37 hours per week.The Benefits- Starting salary of...

4 weeks ago seen See more...

Senior IT Support Analyst

It Talent Solutions Ltd

Middlesex, England

£35,000 - £46,000 per annum

Provide expert-level technical support to resolve escalated IT issues and challenges promptly and effectively. Collaborate with cross-functional teams and third-party vendors to deliver comprehensive IT solutions. Lead in-depth an...

4 weeks ago seen See more...

Security Analyst - IT Health Check - SC

Henderson Scott

South East

Salary negotiable

Vulnerability scanning and manual analysis of internal network. Desktop and server build and configuration, and network management security. Patching at operating system, application and firmware level. Configuration of remote acc...

4 weeks ago seen See more...

IT Security Analyst

Henderson Scott

Lancashire, England

Salary negotiable

Patching in a live environment. IT Change management and following process. Updating EOL Servers and Workstations. IT Security governance admin - understanding of Security in the context of new solutions and Vendors. Gathering inf...

4 weeks ago seen See more...

IT Support Analyst

Michael Page Technology

Lanarkshire

£28,000 - £30,000 per annum

Previous experience or knowledge of Group Policy and Active Directory. Troubleshooting Office 365. Networking knowledge - Firewall's, Switches, Routers. Exposure to Windows 7/10 and Windows Server 2012/2016. You will be a driven a...

4 weeks ago seen See more...

IT Business Intmd Analyst - BELFAST at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and derive test ca...

4 weeks ago seen See more...

IT Business Analyst - Digital

Booker Group

Lancashire, England

Comply with all company policies, e.g. financial planning and control, health and safety. Comply with change management procedures and system security. Ensure system availability, costs and approved project status are reported acc...

4 weeks ago seen See more...

IT Business Analyst

Morson Talent

Gloucestershire, England

Competitive

IT Business AnalystLocation: Gloucester (12 days onsite)Contract: Inside IR35Day rate: Up to GBP500 per dayDuration: End of 2024 (Will most likely extend)Start date: Mid June (Due to the onboarding process)Security/Clearance Requ...

4 weeks ago seen See more...

IT Business Analyst

Morson Talent

Hucclecote, Gloucestershire

On Application

Provide insight and thought leadership to complex issues and problems, taking account of people, plant, process and technology considerations Collaborate with Business Managers, Solution Architect and Project manager to develo...

4 weeks ago seen See more...

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