Permanent Senior Analyst Compliance jobs in South East

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TRADE COMPLIANCE ANALYST

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...

CompanyTaylor Root
AddressSouth East
CategoryHuman Resources
Salary£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE
Job typePermanent, full-time
Date Posted 2 months ago See detail

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...

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...

Senior Capital Analyst / Capital Actuary

High Finance Limited T/A Hfg

South East

£70,000 - £90,000 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...

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...

Senior Manager, Compliance Advisory Europe

Efinancialcareers

South East

Competitive salary

- Actual and potential compliance violations and risk situations are proactively identified, investigated and resolved or escalated in an appropriate and timely manner. - Work with the wider Compliance team in implementing any reg...

Senior Financial Analyst

Hays Senior Finance

Chatham, Kent

£50,000 - £60,000, £60,000 - £70,000

Collaborate on the budget process, including updating the budget model. Regularly liaise with budget holders, sharing budget trackers, and providing performance vs. budget analysis. Manage the capitalisation of development costs,...

Senior Client Solutions Analyst

Robert Half

South East

Client Engagement: Act as the primary point of contact for assigned clients, developing and maintaining strong relationships to understand their business needs and objectives. Solution Delivery: Collaborate with internal teams to...

Senior Battery Storage Analyst

Efinancialcareers

South East

Competitive salary

Your responsibilities will encompass analyzing project economics, identify and monitor key revenue streams, devise derisking commercial plans, and implementing strategies to maximize risk-adjusted returns for both large M&A opport...

SENIOR PRICING AND FINANCE ANALYST

Harnham - Data & Analytics Recruitment

South East

£40,000 - £55,000 per annum

Conduct thorough reviews of customer behaviors and pricing to inform financially sound business decisions. Monitor KPIs, analyse revenue and gross margin drivers, and recommend improvements. Collaborate with Sales to improve under...

Senior Finance Analyst Mid Kent Up to £65k Hybrid Working

Cobb & Jones Recruitment Limited

Kent, England

£60,000 - £65,000 per annum

Forecasting and working on the budget process and model. Liaising with internal stakeholders to ensure budgets remain on track. Providing continued analysis and feedback on performance vs budget. Responsible for posting payroll jo...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

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...

Global Custody: Senior Data analyst /manager - VP

Efinancialcareers

South East

Competitive salary

Execute on the strategy to build a data driven operating model partnering with technology, office of architecture, operations and enterprise data management covering: Data capability (LDMs).Data governance and quality/data managem...

Senior Financial Analyst

Hays Specialist Recruitment Limited

Kent, England

£50,000 - £65,000 per annum

Collaborate on the budget process, including updating the budget model. Regularly liaise with budget holders, sharing budget trackers, and providing performance vs. budget analysis. Manage the capitalisation of development costs,...

Senior Market Risk Analyst- Commodities

Efinancialcareers

South East

Competitive salary

Location: London Salary up to 65,000 My client, a leading Energy firm is seeking a Market Risk Analyst to join their commodities team. Your responsibilities will include conducting daily calculations of exposure and risk metrics...

Senior Legal Data Analyst

Efinancialcareers

South East

Competitive salary

I am keen to speak with Senior Legal Data Analysts to join an Investment bank based in Canary wharf. You will be responsible for:Accurate and efficient capture of document metadata points in relation to executed agreements. Ideall...

Senior Compensation & Benefits Analyst FTC

Frazer Jones

South East

Salary negotiable

Support with the annual pay and bonus review cycle work, carrying out benchmarking and other related activities. Managing compensation projects including survey submissions and M&A activity. Developing salary structures and prepar...

Quantitative Analyst Associate/Senior Associate

Efinancialcareers

South East

Competitive salary

Model Development: Lead the development and enhancement of quantitative models for valuing and analyzing assets. Data Management: Oversee the processing and management of proprietary data integral to the firm's investment strategi...

Applications Development Senior Programmer Analyst at Citi

Efinancialcareers

South East

Competitive salary

Build and maintain the Supervision platform ensuring timely delivery of work items across the multiple initiatives/components. Contribute to research and suggestions for new projects for the Supervision and other projects in the S...

Senior Paid Media Analyst

Aspire

South East

£30,000 - £35,000 per annum

Responsible for managing Paid Search and Paid Social campaigns which will include, campaign strategy, campaign setup, activation, optimisation, and reporting. Responsible for supporting weekly client communication, speaking direct...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

Senior Global Product Owner, Digital, Agile, Compliance, Remote

Carrington Recruitment Solutions Ltd

South East

£80,000 - £100,000 per annum, negotiable

Tertiary qualifications in Information Technology or a related discipline (e.g. University degree), entry-level vendor-aligned certification (e.g. Scrum alliance/Scrum org.). At least 3 years experience as a Product Owner &/or Bu...

Senior Delegated Underwriting Analyst

Eden James Consulting Ltd

South East

Salary negotiable

Development, implementation and documentation of processes and controls for efficient handling of the Proportional accounts, ensuring processes are appropriately documented. Assisting with establishing and maintaining a robust cus...

Senior Data Analyst - Data Quality

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...

Senior SOC Analyst

Lynx Recruitment Ltd

South East

£55,000 - £70,000 per annum

Strong understanding of SIEM tools. Strong experience in SOC monitoring. Minimum of 2-3 years in a SOC Analyst role. British Citizen (Hold a British Passport). Excellent communication skills. Microsoft Sentinel experience (desirab...

Senior SOC Analyst

Addition

South East

£65,000 per annum

Work Type - Permanent. Location - London. Industry - Security. Salary - 65,000. Monitoring multiple SIEM tools to assure high a level of security on solutions delivered. Oversee and enhance security monitoring systems to detect a...

SENIOR GEOSPATIAL ANALYST

Harnham - Data & Analytics Recruitment

South East

£60,000 - £70,000 per annum

Drawing on data to put together dashboards of real-time indicators. Use datasets to visualise properties and present insights to help decision-making. Assist other tech teams across the business on data related subjects. Utilise w...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

Senior Manager - Tax Compliance Services, a new approach!

Efinancialcareers

South East

Competitive salary

Up-front scoping and engagement planning with clients. Review and submission of tax accounting schedules. Review and technical approval for the submission of corporation tax returns. Opportunity spotting for related services and h...

Senior Equity Risk Quantitative Analyst - Contractor

Efinancialcareers

South East

Competitive salary

You'll make key analytical decisions regarding market risk modelling for Equity derivatives positions traded in Europe. - SQL and Python skills This is a critical role so if the rate isn't within your range, please apply anyway a...

Senior BI Analyst

Biffa Ltd

Buckinghamshire, England

Competitive salary

Develop, design and prepare management reports, dashboards and analysis for all levels of management across the Group to drive additional value. Liaise with business teams to develop innovative/ creative solutions to help solve is...