Senior Analyst Compliance jobs in South East

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SENIOR COMPLIANCE ANALYST

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

CompanyMbf.
AddressSouth East
CategoryBanking
Job typePermanent, full-time
Date Posted a month ago See detail

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

Senior Compliance Analyst 6 months FTC

Harrison Holgate

South East

£55,000 per annum

A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. * Provide reliable information, analysis and guidance to the Compliance team and to...

Senior Credit Risk Analyst

Accountancy Practice

Somerset, England

45000.00 GBP Annual

At ALD Automotive LeasePlan, we are always asking What's next in mobility?As the global leader within our industry, our combined size means we can lead the switch to electric and supercharge our ability to offer many more customer...

Senior Analyst/Programmer - Oracle PL/SQL

Arc It Recruitment

Brighton, East Sussex

Competitive

Senior Analyst/Programmer - Oracle PL/SQL Hybrid, to 85k/annum Senior Analyst/Programmer - Oracle PL/SQL is required by leading financial services organisation, who are enjoying busy times and growing accordingly. In this role, y...

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

Compensation Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Support applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...

Senior Financial Analyst

Biffa Waste

High Wycombe, Buckinghamshire

£45,000 - £50,000/annum

Assist with the preparation of month end accounts to meet internal reporting deadlines and agreed SLAs with Finance end users. Assist in the development of financial controls, processes and disciplines. Support the Head of Divisio...

REAL ASSETS SENIOR COMPLIANCE MANAGER

Efinancialcareers

South East

Competitive salary

Proactively provide advice, challenge, and review to the business, ensuring first-class conduct risk mitigation. Analysing emerging and developing regulations to implement changes quickly and effectively. Acting as the key point o...

Market Data Senior Analyst

Morgan Mckinley

South East

Salary negotiable

Provide consultative support to business units within the business on the utilization of Market Data applications and investment-related data. Manage relationships with external vendors supplying data, ensuring effective communica...

Special Assets Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Valuation and restructuring analysis for stressed companies/situations, including the determination of write-off and reserves impacting rating/classification and P&L of Citi. Prepare quarterly classification documents (credit memo...

Senior Analyst Developer

Senitor Associates

South East

£350.00 - £400.00 per day

My client has a requirement for a Senior Analyst role in London. As a Senior Analyst Developer you will be joiing the Data Archiving product team in a role that combines support as well as development/ release management. Requirem...

Senior Pricing Analyst

Legal & General

Brighton, East Sussex

Competitive

Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for their tomorrow, and protect everything that's important to them. We're offering acompetitive base salary, great ben...

Senior Cyber Security Analyst

Hays

Brighton, East Sussex

Competitive

Lead and/or mentor a team of Cyber Security professionals, providing guidance, support, and mentorship to ensure optimal performance and productivity. Foster a culture of security awareness and compliance amongst team members and...

Senior Pricing Analyst

Vermelo Rpo

Haywards Heath, West Sussex

Competitive

The majority of business is written as the insurance pricing provider behind household names such as Co-op, Sainsbury's, O2, Halifax, AA, Saga and Lloyds Bank to list a few and also has a large and growing direct presence in the m...

Senior Credit Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

All aspects of research and diligence of companies. Creation and maintenance of detailed financial models to aid the analysis of existing and prospective investments. Analysis across stressed and distressed situations. Ability to...

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

Senior Finance Analyst

Pearson Whiffin Recruitment Ltd

Kent, England

£58,000 - £64,000 per annum

Budgeting and Forecasting. Production of Management Accounts. Providing analysis and feedback on Performance vs Budget. Preparation of monthly Board reports. Cost analysis. Liaising with Key Stakeholders and Budget holders. Partic...

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 Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

Senior Business Analyst - Sustainability Regulatory Reporting

Efinancialcareers

South East

Competitive salary

Provide leadership to the BAs on the programme, assisting with work allocation, quality assurance and being the first point of call for escalations regarding the analysis work components. Support the development of a business case...

Senior KYC Analyst m/f/d

Efinancialcareers

South East

Competitive salary

Risk Assessment Mastery: Conduct comprehensive risk assessments of high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities operating in high-risk jurisdictions.. Due Diligence Ex...

Market Data Vendor Management Senior Analyst

Efinancialcareers

South East

Competitive salary

Vendor Management - manage relationships between all data providers including contract negotiation, renewals and agreements. Cost optimisation - conduct spend analysis, introduction of lower cost alternatives for Market Data provi...

Senior Data Quality Analyst

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 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 Exposure Analyst

Harrison Holgate

South East

£50,000 - £80,000 per annum

A fast-paced and dynamic Re-insurance MGA is currently recruiting for an energetic, driven and intelligent individual who has what it takes to be a Senior Exposure Management Analyst.Successful candidate will support the CAT Model...

Senior Service Desk Analyst

Technical Placements Ltd

Maidstone, Kent

Deliver day-to-day activities for Incident Management Request, Management Service Desk process, while following the documentation available to support these activities. Collaborate with service analysts across all GIS functions to...

Senior Financial Analyst Costs

Venture Recruitment Partners

Basingstoke, Hampshire

£50,000 - £60,000/annum bonus

Being the go-to person for analytics and meaningful insight that addresses real and relevant business issues, with a particular focus on Costs. Providing fact-based insight that will inform the development and ongoing improvemen...

Senior Financial Analyst

Robertson Bell

South East

£65,000 - £72,000 per annum

Take full responsibility for producing and maintaining the ten-year financial model, utilising newly integrated modelling software. Oversee the development of investment appraisals for a large property portfolio and manage the ass...

Senior Data & Reporting Analyst

Marc Daniels

Buckinghamshire, England

£45,000 - £50,000 per annum

Collaborate with teams across Finance, to understand reporting requirements and deliver solutions to information and reporting needs. Ensuring consistent adherence to quality and reporting governance. Lead projects related to data...

Senior Financial Analyst

Biffa Ltd

Buckinghamshire, England

Salary not specified

Assist with the preparation of month end accounts to meet internal reporting deadlines and agreed SLAs with Finance end users. Assist in the development of financial controls, processes and disciplines. Support the Head of Divisio...