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PRIVACY AND DATA RESPONSIBILITY SENIOR ANALYST AT CITI

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...

CompanyEfinancialcareers
AddressCounty Antrim, Northern Ireland
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a week ago See detail

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...

a week ago seen See more...

Money Mule Fraud Strategy Senior Analyst

Virgin Money

Glasgow, Glasgow City

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

2 days ago seen See more...

Senior Analyst

Forsyth Barnes

Birmingham, West Midlands

£50,000 - £58,000/annum

Analyse data and develop insights to support the Transformation Office and various workstreams. Conduct independent research to address strategic design questions related to the Target Operating Model. Prepare materials for SteerC...

3 days 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...

3 days ago seen

Securities & Derivatives Senior Analyst - AVP hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...

3 days ago seen See more...

Senior Analyst

Virgin Money

Tyne And Wear

Business Unit / Team: Chief Operating OfficeSalary range: 30,800 - 42,200 per annum DOE + red-hot benefits Live up to your potential. What you'll be doing Building strong relationships with stakeholders across the bank to deliv...

3 days ago seen

Sanctions Screening Senior Analyst

Efinancialcareers

Lancashire, England

Competitive salary

Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations. Reviews a variety of alerts that have been flagged and escalated for additio...

4 days ago seen See more...

Senior Analyst - Liquidity Reporting

Efinancialcareers

West Yorkshire, England

Competitive salary

Delivering Liquidity risk reporting for the Group and its entities. Including but not limited to regulatory reports, risk appetite reporting, management information and additional reporting to support with the understanding and d...

4 days ago seen See more...

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...

5 days ago seen See more...

Senior Analyst- Operations

Haribo Uk

West Yorkshire, England

£23,000 - £30,000 per annum

To enable HARIBO sugary success, within this role you will provide a clear insight into factory performance, build key relationships within both our finance and factory management teams as well as ensure our business can react qui...

5 days ago seen See more...

Business Risk Senior Analyst - AVP at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Coordinate and Monitor progress of each stage of regulatory mapping process, challe...

5 days ago seen See more...

Margin Operations Senior Analyst - AVP hybrid at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

This is an exciting opportunity to get directly contribute to Citi's ongoing transformation agenda, through the channel of the Markets Margin & Derivatives Settlements Operations strategic and regulatory initiatives component of t...

5 days ago seen See more...

Money Mule Fraud Strategy Senior Analyst

Virgin Money

Tyne And Wear

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

5 days ago seen

Route to Market Senior Analyst | MX02 Mdlz Mexico

Mx02 Mdlz Mexico

Norfolk, England

Coordinate and initiate customer and employee master data changes for sales including processing of data. Support the implementation of organizational realignments for master data and administrative processes. Support the revision...

5 days ago seen See more...

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...

5 days ago seen

Senior Analyst - Private Capital Advisory Firm

Meraki Talent Limited

Midlothian, Scotland

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...

5 days ago seen See more...

Senior Analyst - Environmental Sustainability

Yorkshire Building Society

Location: Leeds, UK, LS1 8EQ

Up to £50,000 + Bonus & Benefits

Support the management of climate and environmental regulatory expectations including; analysis and reporting of SS3/19 requirements, environmental disclosures, requirements under ESOS and finally horizon scanning to ensure new re...

5 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...

5 days ago seen

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'...

3 days ago seen See more...

Senior Analyst Appointed Representative Oversight - UK&I

Howden Insurance Brokers Ltd

Gloucestershire, England

Competitive salary

Overseeing the diligence review of all AR/IAR firms within the UK&I Retail Pillar to meet regulatory expectations. Liaising directly with stakeholders to discuss and investigate questions arising from due diligence. Input into the...

a week ago seen See more...

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

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...

a week ago seen See more...

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...

a week ago seen See more...

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....

a week ago seen See more...

Compliance Risk Management 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...

a week ago seen See more...

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