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Permanent Senior Analyst Compliance jobs in South East

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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 5 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...

5 days 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...

a week 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...

5 days ago seen

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...

6 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...

6 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...

6 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...

6 days ago seen

Senior Analyst - Automotive Protection

Qbe Management Services Limited

South East

Develop pricing and reporting for the AP Portfolio.. Forecasting performance and supporting underwriters in pricing.. Monitoring internationally received data checking for accuracy and reporting exceptions.. Analysing existing cla...

a week ago seen

Senior Analyst Programmer

This Is Alexander Faraday Limited

East Sussex, England

£45,000 - £50,000 per annum

We are seeking a highly skilled and experienced Senior Analyst Programmer to join our client, who is an international, multi award winning, manufacturer. - Analyse existing systems and business models, map current processes, and r...

a week ago seen See more...

Senior Analyst, Business Planning & Agency Management

Ocean Network Express Ltd

South East

Competitive salary

Procurement projects of new agents basis business expansion request. Assist in projects for termination of existing agency / set up owned offices. Special focus on Africa Agency Management. To provide support to the Assistant Mana...

a week ago seen

Business Intelligence Senior Analyst

Cedar

South East

£65,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

a week ago seen See more...

Credit Portfolio Senior Analyst - AVP at Citi

Efinancialcareers

South East

Competitive salary

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

a week ago seen

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

a week ago seen See more...

Citi Treasury Investments - Balance Sheet Management Senior Analyst - SVP at Citi

Efinancialcareers

South East

Competitive salary

This position will join the Citi Treasury Investments (CTI) Governance and Business Initiatives team within the Finance Organisation. Senior Project manager role would be responsible for managing the execution of CTI's initiatives...

a week 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...

5 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,...

5 days ago seen See more...

Senior Actuarial Capital Analyst

High Finance Limited T/A Hfg

South East

£60,000 - £80,000 per annum

Model building, reinsurance and investment committee exposure. Working closely with the Head of Capital. Being a fundamental part of the growth of the business. Exposure to the PMAL capital modelling process for internal and regul...

5 days ago seen

Senior Actuarial Analyst - GMP

Oliver James

South East

£40,000 - £60,000 per annum

Part-qualified actuary or technical equivalent skill-set with a desire to not. GMP equalisation calculation experience, or knowledge of other similar technical actuarial calculations and willing to specialise. Good understanding o...

5 days ago seen See more...

Senior Equity Operations Analyst

Efinancialcareers

South East

Competitive salary

Degree in Finance, Economics or related field. At least 5 years experience in Equity Operations, trade support or similar in financial services. Proficiency in relevant software applications including Enfusion, NYFIX, Bloomberg OM...

5 days ago seen

Senior Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

5 days ago seen

Senior Actuarial Reserving Analyst

High Finance Limited T/A Hfg

South East

£45,000 - £60,000 per annum

The opportunity to take sole responsibility for a class of business. Exposure to all levels of seniority including the head of reserving and chief actuary. Liaising closely with the pricing and capital team. Great progression oppo...

6 days ago seen

Senior Data Analyst

Dynamite Recruitment Solutions Ltd

Hampshire, England

£40,000 - £50,000 per annum

Analyse various revenue streams and improve various processes to improve efficiencies. Reviewing large data sets and turning it into insights that drive business decisions. Identify risks and opportunities and highlight solutions....

6 days ago seen See more...

Senior FP&A Analyst

Vitae Financial Recruitment Limited

South East

Our client, a high-growth and acquisitive group, with an exceptional reputation for talent development and reward, is looking to hire an ambitious FP&A Analyst to join its top calibre team. This is a pivotal and visible position,...

6 days ago seen See more...

Senior Quant Macro Quant Analyst.

Efinancialcareers

South East

Competitive salary

Develop systematic trading models across FX, futures. Alpha idea generation, backtesting, and implementation. Assist in building, maintenance, and continual improvement of production and trading environments. Evaluate new datasets...

6 days ago seen

Compliance Analyst

Efinancialcareers

Oxfordshire, England

Competitive salary

To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist the Head of Compliance in ensuring that the Company establishes and maintains, a...

6 days ago seen See more...

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

6 days ago seen See more...

Senior Research Analyst- Soft Commodities

Goodman Masson

South East

Collaborating with a global network of agronomists and origin specialists, you'll ensure research is accurate and reflects market realities on the ground. Your analytical skills will be put to the test as you identify innovative w...

6 days ago seen See more...

Senior Pension Project Analysts

Dimensions Specialist Recruitment Ltd

Surrey, England

Salary negotiable

Prioritising project and scheme work to ensure delivery in accordance with client Service Level Agreements. Processing scheme events and projects within targets ensuring it complies with internal standards and scheme and legislati...

6 days ago seen See more...

Senior FP&A Data Analyst

Vitae Financial Recruitment

Milton Keynes, Buckinghamshire

£50,000 - £60,000/annum excellent benefits package

Senior FP&A Data Analyst, Milton Keynes50,000 - 60,000 + Benefits PackageOur client, a highly reputable commercial entity which is synonymous with stability and profitability is looking for hands on senior support in the area of...

6 days ago seen See more...

Senior Business Systems Analyst

Pearson Whiffin Recruitment Ltd

South East

£70,000 - £75,000 per annum

Strong experience of working as a Senior Business Analyst, with exceptional data knowledge.. Must have experience working in the Insurance market, ideally within London markets, including regulatory requirements.. Experience wor...

6 days ago seen See more...

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