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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 3 days ago See detail

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...

3 days 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...

7 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...

7 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...

7 days ago seen See more...

Senior Compliance Administrator

Unity Resourcing Ltd

Harrogate, North Yorkshire

£35,000 - £40,000/annum

Approve invoices raised by bookkeepers, ensuring accuracy and compliance. Oversee ongoing compliance, particularly time-lapsed insurance, to ensure all standards are met. Build and nature relationships with subcontractors. Approve...

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Money Mule Fraud Strategy Senior Analyst

Virgin Money

Glasgow, Glasgow City

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

yesterday seen See more...

Senior Analyst

Forsyth Barnes

Birmingham, West Midlands

£50,000 - £58,000/annum

Analyse data and develop insights to support the Transformation Office and various workstreams. Conduct independent research to address strategic design questions related to the Target Operating Model. Prepare materials for SteerC...

2 days ago seen See more...

Senior Analyst , Asset Management - Global Real Estate Asset Manager

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...

3 days ago seen

Securities & Derivatives Senior Analyst - AVP hybrid at Citi

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...

3 days ago seen See more...

Senior Analyst

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...

3 days 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...

4 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...

4 days ago seen See more...

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...

4 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...

4 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...

4 days ago seen See more...

Senior Compliance Business Partner

Wtw

South East

Within WTWs internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.Our Every Day Effect is to inspire ethical decisions. Compliance is a trusted Professional...

4 days ago seen

Senior Analyst- Operations

Haribo Uk

West Yorkshire, England

£23,000 - £30,000 per annum

To enable HARIBO sugary success, within this role you will provide a clear insight into factory performance, build key relationships within both our finance and factory management teams as well as ensure our business can react qui...

4 days ago seen See more...

Business Risk Senior Analyst - AVP at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challe...

4 days ago seen See more...

Margin Operations Senior Analyst - AVP hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

This is an exciting opportunity to get directly contribute to Citi's ongoing transformation agenda, through the channel of the Markets Margin & Derivatives Settlements Operations strategic and regulatory initiatives component of t...

4 days ago seen See more...

Money Mule Fraud Strategy Senior Analyst

Virgin Money

Tyne And Wear

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

4 days ago seen

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

4 days ago seen

Route to Market Senior Analyst | MX02 Mdlz Mexico

Mx02 Mdlz Mexico

Norfolk, England

Coordinate and initiate customer and employee master data changes for sales including processing of data. Support the implementation of organizational realignments for master data and administrative processes. Support the revision...

4 days ago seen See more...

Senior Analyst - Private Capital Advisory Firm

Meraki Talent Limited

Midlothian, Scotland

M&A / Financial sponsor within investment banking or currently working with another placement agent. Have strong financial modelling skills. Ideally, have a strong educational background including professional qualifications or eq...

4 days ago seen See more...

Senior Analyst - Environmental Sustainability

Yorkshire Building Society

Location: Leeds, UK, LS1 8EQ

Up to £50,000 + Bonus & Benefits

Support the management of climate and environmental regulatory expectations including; analysis and reporting of SS3/19 requirements, environmental disclosures, requirements under ESOS and finally horizon scanning to ensure new re...

4 days ago seen

Senior Analyst - Private Capital Advisory Firm

Efinancialcareers

South East

Competitive salary

M&A / Financial sponsor within investment banking or currently working with another placement agent. Have strong financial modelling skills. Ideally, have a strong educational background including professional qualifications or eq...

4 days ago seen

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

2 months ago seen See more...

Senior SAP FI Systems Analyst

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'...

2 days ago seen See more...

Senior laboratory analyst

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...

2 days ago seen

Senior Business Analyst - Business Integration - Financial Markets

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...

3 days ago seen

Senior Finance Analyst

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,...

3 days ago seen See more...

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