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Permanent Senior Analyst Compliance jobs

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COMPLIANCE MONITORING ANALYST

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

CompanyConnells Group Hq
AddressBedfordshire, England
CategoryHuman Resources
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 6 days ago See detail

Compliance Monitoring Analyst

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

6 days ago seen See more...

Senior Client Reporting Analyst at Citi

Efinancialcareers

Midlothian, Scotland

Competitive salary

Responsibility for oversight of data management within the Client Reporting function. Monitor the performance of the offshore teams using daily and monthly Management Information, attend regular governance meetings with offshore p...

6 days ago seen See more...

Senior Data Analyst - Provost Office (3893)

Gbs Global Applied Knowledge

Leeds, West Yorkshire

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

6 days ago seen See more...

Senior Data Analyst - Provost Office (3892)

Gbs Global Applied Knowledge

Manchester, Greater Manchester

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

6 days ago seen See more...

Senior Data Analyst - Provost Office (3890)

Gbs Global Applied Knowledge

London, England

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

6 days ago seen See more...

Senior Data Analyst - Provost Office (3891)

Gbs Global Applied Knowledge

Birmingham, West Midlands

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

6 days ago seen See more...

Senior Technical Business Analyst

Enterprise

Ashford Hybrid , United Kingdom

48,000-55,000

Assist with project definition, translating business requirements into technical specifications. Function as an interface for technical delivery both internally and with 3rd party partners and service providers. Supporting multid...

7 days ago seen

Lab Analyst / Senior Lab Analyst

Morson Talent

Cheshire, England

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...

7 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Glasgow, Scotland

£33,500 to £50,300

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

7 days ago seen See more...

Senior Business Analyst - Insurance

Investigo

London

£75000.00 - £85000.00 per annum + Bens, Bonus, Flexible Working

A track record of business analysis gained across a broad range of business change projects. Proven Insurance industry experience and domain knowledge (ideally Lloyd's or London Markets). Experience of supporting and mentoring jun...

7 days ago seen See more...

Senior Risk Analyst

Banking & Finance - Retail

Lincolnshire, England

30000.00 GBP Annual

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

7 days ago seen See more...

Senior Risk Analyst

Accountancy Practice

Lincolnshire, England

Competitive

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

7 days ago seen See more...

Senior Data Management Analyst

Adlib

Bristol, England

£60K - £65K + excellent bonus & benefits package

Significant experience working in data governance, Data Management or data quality. Excellent stakeholder management and influencing skills. Experience of working with data quality & management systems. Understanding of core data...

7 days ago seen See more...

MP&L Senior Analyst

Contechs Consulting

Coventry, West Midlands

£31.72 - £31.73/hour

Although initial requirement is to be based at Ryton, requirements are subject to change with the possibility of movement to Block 35 (part of the Solihull main plant) and potentially Castle Bromwich in the future. To support the...

2 weeks ago seen See more...

Senior compliance and risk counsel

Michael Page Legal

London, England

£100000 - £120000 per annum + plus bonus and benefits

Ensuring the firm's compliance with all relevant regulatory bodies. Provide leadership and training on complex conflicts issues. Creating and implementing robust risk management strategies. Advise on ethical conduct issues and pro...

2 weeks ago seen See more...

Commercial and Subcontract Senior Analyst

Raytheon

Livingston, West Lothian

Support to Subcontract Managers in preparation and assessment of Requests for Proposal and negotiation of agreements and changes. Placement and maintenance of low value Purchase Orders. Administration of standard due diligence act...

2 weeks ago seen See more...

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

2 weeks ago seen See more...

Environmental Science Strategist (Senior Analyst) Login to Save this vacancy

Environment National Challenge

Teddington, Gloucestershire

Competitive + Benefits

Whether youre talking about length, mass, time, temperature, electric current, amount or the brightness of light, the National Physical Laboratory sets the standards by which these things are all measured. As a Business Analyst,...

2 weeks ago seen See more...

Senior Compliance Manager

Amc Insurance Appointments Ltd

Gibraltar, Buckinghamshire

Negotiable

The role requires an understanding and anticipation of the clients regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements.Key Responsibilities:...

2 weeks ago seen See more...

Model Risk Management Senior Analyst

Handelsbanken

London

Competitive

Perform independent model validations (or annual model reviews) across a variety of models held in the Banks model inventory. These include stochastic models (IRB and non-IRB) and non-models (also known as deterministic quantitati...

2 weeks ago seen See more...

Senior Analyst - AML Transaction Monitoring

Tesco Bank

Various

Youll have the opportunity to adapt and influence our Transaction Monitoring system and Customer Risk Assessment models to ensure that Tesco Bank remains compliant with the current AML obligations. Using your SME knowledge to e...

2 weeks ago seen

Privileged Access Management Senior Analyst

Ecs Resource Group Ltd

West Bromwich, West Midlands

£35,000 - £40,000/annum

Support the PAM/IAM Service including incident management, processes and documentation. Manage the end-to-end PAM Process including Privileged user on and off boarding, providing Privileged Access etc. Monitor and review Service L...

2 weeks ago seen See more...

Senior Analyst - HR

Virgin Money

Sheffield, South Yorkshire

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

2 weeks ago seen See more...

Senior Analyst - HR

Virgin Money

Newcastle upon Tyne, Tyne and Wear

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

2 weeks ago seen See more...

Senior Business Analyst

Cedar

South East

£90,000 - £110,000 per annum

Assess, develop and refine financial models to perform detailed analysis of the business and liaise with other departments. Provide detailed analysis and present to stakeholders to drive business excellence. Work with wider team a...

a week ago seen See more...

Senior Analyst - HR

Virgin Money

Glasgow, Glasgow City

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

2 weeks ago seen See more...

Senior Analyst

Gregory-Martin International

Winchester, Hampshire

£40,000 - £75,000/annum Bonus, benefits

Using operational analysis approaches to deliver impactful insights to their clients. Taking a consultative approach to your work, understanding how your work contributes to delivering a great result for clients. Using agile appro...

2 weeks ago seen See more...

Senior Data Governance Analyst

Transunion

West Yorkshire, England

Supporting and improving compliance with Data Governance, data quality, data protection policies and standards. Ensuring new and existing product and data assets are well managed in accordance with the above and reporting on compl...

a week ago seen See more...

Senior Credit Decisioning Analyst

Merje Ltd

Hampshire, England

£50,000 - £55,000 per annum

Previous experience working in a decisioning background and maintaining a decisioning system. Experience in system testing, including building test plans. Continuous improvement mindset and always looking for ways to improve proce...

a week ago seen See more...

Senior Credit Risk Analyst

Chase And Holland Recruitment Ltd

South Humberside

£30,000 - £40,000 per annum

22 days annual leave + bank holidays (increasing with length of service). Pension scheme up to 10%. Performance based bonus up to 20%. Private healthcare and Cash Plan. Various employee assistance programmes. Cycle to Work scheme....

a week ago seen

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