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Permanent Senior Analyst Compliance jobs

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QUALITY ASSURANCE SENIOR ANALYST

Significant experience within a similar role within Financial Services, insurance services experience would be highly advantageous. High attention to detail and extremely organised. Strong understanding of risk frameworks and how...

CompanySanderson
AddressMidlothian, Scotland
CategoryBanking
Job typePermanent, full-time
Date Posted a week ago See detail

Quality Assurance Senior Analyst

Sanderson

Midlothian, Scotland

Significant experience within a similar role within Financial Services, insurance services experience would be highly advantageous. High attention to detail and extremely organised. Strong understanding of risk frameworks and how...

a week ago seen See more...

Business Intelligence Senior Analyst

Cedar

Ireland, Shetland Islands

£60,000 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...

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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 - Governance and Control

Sanderson

Shropshire, England

Leading and developing a team of Risk and Control Analysts. Be responsible for providing top-notch business analysis services, identifying, and communicating any issues to the business. Proposing, supporting, and testing the desig...

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Business Intelligence Senior Analyst

Cedar

West Yorkshire, England

£60,000 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...

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...

Internal Audit, AWM Engineering Audit, Senior Analyst/Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Assist in scoping and planning of a review. Assist in executing the review. Analyze the design of controls around the underlying system architecture in the context of information technology controls and its impact on the business....

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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

Privacy and Data Responsibility 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...

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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...

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Senior Analyst - HR

Virgin Money

Tyne And Wear

Playing a key role in HR transformation projects, driving and delivering Virgin Money's digital ambitions to our colleagues, through the development and implementation of HR technology and tools. Enabling the successful delivery o...

a week ago seen

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

Risk Reporting Senior Analyst, Assistant Vice President Hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate risk views and metrics. Analyse, implement, and automate underlying data, flows, and dat...

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Global Mobility & Reward Senior Analyst

Oakleaf Partnership

London, England

£50000 - £65000 per annum

Permanent. Office location: City of London. Hybrid working: 3 days per week in the office. Manage and support all Globally Mobile employees including Assignees, Permanent transferees, and Permanent hires. Instruct and coordinate a...

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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'...

4 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...

5 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...

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 Operational Delivery Analyst

About Brit

London, Greater London

A team empowered to help our customers not only to survive the risks they face, but to stay on the front foot and keep moving forward. If you`re looking for a place to make a real difference read on.What you`ll be doingYou`ll join...

5 days ago seen See more...

ETRM Senior Business Analyst - x-train into Endur - £70-80k

Bramwith Consulting

London, Greater London

Competitive

Flexi working 2 days flexi working from home with 3 days in their Central London Global HQ, although if you prefer, you can work 5 days per week in the office. Salary: 70-80k basic + bonus + excellent benefits. This Business An...

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

Sanderson

Merseyside, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

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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...

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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 Finance Analyst

Vistry Group Plc

Essex, England

Salary negotiable

ID: 2024-5827. Entity: Vistry. Region: Vistry London Division. Department: Finance & Tax. Contract Type: Permanent - Full Time. Job Location: Brentwood, Essex. Date Posted: 27.06.2024. Lets cut to the chase, whats in it for you....

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Senior Pension Project Analysts

Dimensions Specialist Recruitment Ltd

Midlothian, Scotland

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...

5 days ago seen See more...

Senior Web Analyst

Harnham - Data & Analytics Recruitment

Leicestershire, England

£55,000 - £65,000 per annum

Conducting A/B testing campaigns. Delve into user behaviour and customer journey. Enhance existing implementation strategies. Help to maximise ROI. Proven commercial experience with web analytics tools e.g. Google Analytics. Abili...

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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 Finance Analyst Remote

Robert Walters

Lancashire, England

£42,500 - £50,000 per annum

Work remotely with a competitive salary range of 42,500 - 50,000. Support the FP&A function by preparing, reporting, and analysing key financial data. Collaborate across different business units to standardise revenue recognitio...

5 days ago seen See more...

Lab Analyst / Senior Lab Analyst

Morson Talent

North West

The Middlewich site is currently undergoing major investment as it builds a new state of the art pharmaceutical grade salt plant to further grow the business. We are looking for someone with high standards of health and safety wit...

5 days ago seen See more...

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