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RISK AND COMPLIANCE ANALYST - REMOTE

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

CompanyReed Finance
AddressCambridgeshire, England
CategoryBanking
Salary£25,000 - £30,000 per annum, inc benefits
Job typePermanent, full-time
Date Posted a week ago See detail

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

a week ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

a week ago seen See more...

Compliance Analyst

Gillespie Recruitment Ltd

United Kingdom

26000.00 GBP Annual

Are you detail-oriented with excellent communication skills? If so, we have the perfect role for you!Gillespie Recruitment are delighted to be working with our client, a leading energy provider in the UK, in their search for a Com...

3 days ago seen

Senior Compliance Analyst (Fixed Term Contract)

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. These will come into play when providing up-to-date guidance to underwriters to ensure business...

3 days ago seen See more...

HR Compliance Analyst EMEA

Snowflake

Location Leeds, United Kingdom

Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Proactively identify opport...

4 days ago seen

HR Compliance Analyst EMEA

Snowflake

London

Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of legislation, regulations, company policies, and contract commitments. Proactively identify opport...

4 days ago seen

Compliance Analyst

Gillespie Recruitment Ltd

Durham, Durham

£23,000 - £27,000/annum

Verify sale information to ensure compliance and accuracy. Resolve issues to facilitate successful completion of business processes. Maintain thorough and confidential sales records. Liaise with energy suppliers to ensure accuracy...

4 days ago seen See more...

Compliance Analyst

Efinancialcareers

Oxfordshire, England

Competitive salary

To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist the Head of Compliance in ensuring that the Company establishes and maintains, a...

4 days ago seen See more...

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

4 days ago seen See more...

Remote Compliance Business Partner / Motor Insurance

Hays Specialist Recruitment Limited

Avon, England

£50,000 - £55,000 per annum

Build and manage collaborative relationships with key stakeholders. Provide expert compliance advice, focusing on Motor Insurance industry regulations. Identify and manage conduct-related risks. Support regulatory reporting and tr...

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AML Compliance Analyst

Reed

Cambridgeshire, England

£33,000 - £37,000 per annum, negotiable

Hybrid working. Great benefits. Career progression....

4 days ago seen See more...

Tax Compliance Analyst

Ef Recruitment

London, England

£65,000 - £70,000/annum Free breakfast

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

4 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Lanarkshire

548976. Closing at: Jul 11 2024 at 23:55 BST....

5 days ago seen

Governance, Risk & Compliance Analyst

Sse

Perth, Perth and Kinross

£33500 - £50300 per annum + Performance related bonus

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...

5 days ago seen See more...

Card Scheme Compliance Analyst

Paysafe

London, Greater London

Being open and honest.. Keeping focused.. Operating with Courage.. Pioneering the future.. Make your day work for you with our flexible working hours. . Kickstart your weekend early with our summer hours during the months of June,...

5 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...

5 days ago seen See more...

Systems and Compliance Analyst

Tyk Technologies

Remote - London, Greater London

Taking a disciplined approach to the daily, weekly, monthly and annual tasks defined by ISO, SOC and ourselves. Taking a creative approach to embedding processes into the way the business works. Bringing gravity to the processes,...

5 days ago seen See more...

Customs Compliance Analyst

Tetra Pak

Denton, Durham

Drive operational performance of import, export and transit activities Point of contact for local customs authorities Drive Operational interactions with brokers/ 3rd parties. Identify potential optimization regarding operating co...

5 days ago seen See more...

Information Security Risk and Compliance Analyst

Severn Trent

Coventry, West Midlands

Lead Security Operations processes and ensure the Cyber Security Capability is adequately fine-tuned and leveraged across the broader security team. Design, installation, configuration, operation and maintenance of an effective cy...

5 days ago seen See more...

Senior Security & Privacy Compliance Analyst

Abbott

United Kingdom - Maidenhead : Abbott House

Demonstrated skills implementing security / privacy processes and programs, ISMS and annual internal and external audits. Strong understanding of industry security technology and audit controls with the ability to develop policies...

5 days ago seen

Information Security Compliance Analyst

Robert Half

Avon, England

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

a week ago seen See more...

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

a week ago seen See more...

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

a week ago seen

Compliance Analyst

Cmc Markets

London, England

Keep abreast of regulatory developments. Assess applicability, assist with proposing and project manage solutions through to implementation in a timely manner. Assist with project work dependent on thematic regulatory topics, busi...

a week ago seen See more...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen See more...

Compliance Analyst

Altum Consulting

South East

£50,000 per annum

Use compliance systems to undertake Client Due Diligence (CDD). Assisting in the development and implementation of compliance policies and procedures. Compliance monitoring and testing reviews and provide direction on any issues t...

a week ago seen See more...

Compliance Analyst

London Works

South East

£35,000 per annum, pro-rata

Investigate and respond to client complaints, seeking manager input where necessary. Log breaches of internal procedures, escalating significant items and trends to Compliance management. Approval of Marketing and Financial Promot...

a week ago seen

Compliance Analyst

Sanderson

South East

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

a week ago seen See more...

Tax Compliance Analyst

Executive Facilities

South East

£275.00 - £300.00 per day

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

a week ago seen See more...

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