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Permanent Senior Analyst Compliance jobs in South East

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MARCUS BY GOLDMAN SACHS, FRAUD STRATEGY ANALYST, SENIOR ANALYST, LONDON

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

2 months ago seen

Senior Credit Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

All aspects of research and diligence of companies. Creation and maintenance of detailed financial models to aid the analysis of existing and prospective investments. Analysis across stressed and distressed situations. Ability to...

2 months ago seen

Senior Finance Analyst

Pearson Whiffin Recruitment Ltd

Kent, England

£58,000 - £64,000 per annum

Budgeting and Forecasting. Production of Management Accounts. Providing analysis and feedback on Performance vs Budget. Preparation of monthly Board reports. Cost analysis. Liaising with Key Stakeholders and Budget holders. Partic...

2 months ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 months ago seen

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

2 months ago seen

Senior Business Analyst - Sustainability Regulatory Reporting

Efinancialcareers

South East

Competitive salary

Provide leadership to the BAs on the programme, assisting with work allocation, quality assurance and being the first point of call for escalations regarding the analysis work components. Support the development of a business case...

2 months ago seen

Senior KYC Analyst m/f/d

Efinancialcareers

South East

Competitive salary

Risk Assessment Mastery: Conduct comprehensive risk assessments of high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities operating in high-risk jurisdictions.. Due Diligence Ex...

2 months ago seen

Senior Data Quality Analyst

Eligo Recruitment

South East

£50,000 - £60,000 per annum

You will need to be able to demonstrate a track record in Data Quality management including MDM and RDM using Aperture or similar tools. This is an opportunity to be part of an organisation that is looking to achieve a stepchange...

2 months ago seen

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

2 months ago seen

Senior Exposure Analyst

Harrison Holgate

South East

£50,000 - £80,000 per annum

A fast-paced and dynamic Re-insurance MGA is currently recruiting for an energetic, driven and intelligent individual who has what it takes to be a Senior Exposure Management Analyst.Successful candidate will support the CAT Model...

2 months ago seen See more...

Senior Service Desk Analyst

Technical Placements Ltd

Maidstone, Kent

Deliver day-to-day activities for Incident Management Request, Management Service Desk process, while following the documentation available to support these activities. Collaborate with service analysts across all GIS functions to...

2 months ago seen See more...

Senior Financial Analyst Costs

Venture Recruitment Partners

Basingstoke, Hampshire

£50,000 - £60,000/annum bonus

Being the go-to person for analytics and meaningful insight that addresses real and relevant business issues, with a particular focus on Costs. Providing fact-based insight that will inform the development and ongoing improvemen...

2 months ago seen See more...

Senior Financial Analyst

Robertson Bell

South East

£65,000 - £72,000 per annum

Take full responsibility for producing and maintaining the ten-year financial model, utilising newly integrated modelling software. Oversee the development of investment appraisals for a large property portfolio and manage the ass...

2 months ago seen See more...

Senior Data & Reporting Analyst

Marc Daniels

Buckinghamshire, England

£45,000 - £50,000 per annum

Collaborate with teams across Finance, to understand reporting requirements and deliver solutions to information and reporting needs. Ensuring consistent adherence to quality and reporting governance. Lead projects related to data...

2 months ago seen See more...

Senior Financial Analyst

Biffa Ltd

Buckinghamshire, England

Salary not specified

Assist with the preparation of month end accounts to meet internal reporting deadlines and agreed SLAs with Finance end users. Assist in the development of financial controls, processes and disciplines. Support the Head of Divisio...

2 months ago seen See more...

Group Senior Financial Analyst

Venture Recruitment Partners

Hampshire, England

Using advanced excel and macros to deliver adhoc group wide processes and data analysis. Proactively look for process improvements and ways to maximise efficiency. Utilising your impressive power point skills to presenting data in...

2 months ago seen See more...

Senior Financial Analyst Costs

Venture Recruitment Partners

Hampshire, England

Being the go-to person for analytics and meaningful insight that addresses real and relevant business issues, with a particular focus on Costs. Providing fact-based insight that will inform the development and ongoing improvemen...

2 months ago seen See more...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 months ago seen See more...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

2 months ago seen See more...

Senior Finance Analyst OHG Development

Riverside Group

South East

Fully CCAB/CIMA qualified or equivalent. Strong analytical skills. Proven track record of financial planning, analysis and reporting. A strong understanding of financial control. Ability to appropriately challenge senior manag...

2 months ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

2 months ago seen See more...

Senior Finance Data Analyst - Hybrid/London - £70,000 Bonus

Nigel Frank International

South East

£70,000 per annum

You will be directly responsible for the design and implementation of data analysis and reporting for the finance function, developing solutions using Microsoft SQL Server and Microsoft Excel based financial models. Hybrid Working...

2 months ago seen See more...

Senior Data Analyst - Data Quality

Eligo Recruitment Ltd

West Sussex, England

£50,000 - £60,000/annum

You will need to be able to demonstrate a track record in Data Quality management including MDM and RDM using Aperture or similar tools. Eligo is proud to be an equal opportunity employer dedicated to fostering diversity and creat...

2 months 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...

2 months ago seen See more...

Senior Sanctions and KYC Analyst

Finitas

South East

£55,000 - £65,000 per annum

The sanctions strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties....

2 months ago seen See more...

Senior Financial Analyst

Marc Daniels

Buckinghamshire, England

£45,000 - £50,000 per annum

Assist with the preparation of month end accounts to meet internal reporting deadlines. Assist in the development of financial controls, processes, and disciplines. Support the Head of Divisional Accounting in ongoing monitoring a...

2 months ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 months ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 months ago seen See more...

Senior Financial Analyst Dartford Hybrid Working £55k

Cobb & Jones Recruitment Limited

Kent, England

£50,000 - £55,000 per annum

Support weekly financial reporting process. Providing analysis & commentary for management packs. Supporting the commercial finance team. Monthly and quarterly reporting to the business on performance. Managing quarterly & full-ye...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

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