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Senior Analyst Compliance jobs

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COMPLIANCE RISK MANAGEMENT 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 19 hours ago See detail

Compliance Risk Management Senior Analyst at Citi New

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...

19 hours ago seen See more...

Compliance Testing Senior Analyst at Citi New

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

19 hours ago seen See more...

Senior Compliance Analyst New

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...

22 hours ago seen See more...

Senior Business Analyst New

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...

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Senior Compliance Administrator New

Unity Resourcing Ltd

United Kingdom

40000.00 GBP Annual

Senior Compliance Administrator We are seeking a dynamic and experienced Senior Compliance Administrator to join our clients well-established and growing organisation. Location: Harrogate, North Yorkshire Salary: GBP35,000 - GBP40...

12 hours ago seen

Senior Analyst - Automotive Protection New

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...

18 hours ago seen

Senior Analyst Appointed Representative Oversight - UK&I New

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...

18 hours ago seen See more...

Senior Analyst Programmer New

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...

18 hours ago seen See more...

BI Senior Analyst Developer New

Lorien

South East

Salary negotiable

Strong experience in configuring and managing servers, designing and deploying platforms using SAP Business Objects Business Intelligence platforms, Tableau Servers and MS PowerBI services. In-depth knowledge of designing and deve...

18 hours ago seen See more...

Senior Analyst, Business Planning & Agency Management New

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...

18 hours ago seen

Quality Assurance Senior Analyst New

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...

18 hours ago seen See more...

Business Intelligence Senior Analyst New

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...

18 hours ago seen See more...

Senior Analyst - Governance and Control New

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...

18 hours ago seen See more...

Business Intelligence Senior Analyst New

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...

18 hours ago seen See more...

Business Intelligence Senior Analyst New

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...

18 hours ago seen See more...

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

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....

19 hours ago seen See more...

Credit Portfolio Senior Analyst - AVP at Citi New

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...

19 hours ago seen

Privacy and Data Responsibility Senior Analyst at Citi New

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...

19 hours ago seen See more...

Senior Compliance Officer - High Profile Military Contractor New

Nonstop Consulting Ltd

South East

£63.29 per hour

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

22 hours ago seen

Senior Compliance Officer New

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...

22 hours ago seen See more...

Oracle Senior Analyst Developer New

Lorien

South East

Salary negotiable

Analyse available documentation that relates to the proposed development to help describe stories. Gain insight from interacting with users directly to help improve development targeted at user needs. Utilise the available busines...

24 hours ago seen See more...

Senior Compliance Specialist

Jonathan Lee Recruitment

Cambridgeshire, England

£45.00 - £50.00 per hour

Develop a solid understanding of conformance responsibilities associated with worldwide emissions regulations. Lead resolution of complex emissions regulatory complianceissues. Champion a strong understanding and proactive engage...

24 hours ago seen See more...

Qlik Sense Senior Analyst

Harnham - Data & Analytics Recruitment

South East

£450.00 - £500.00 per day

Gathering requirements for different stakeholders across the business. Assisting the team with their data migration from Qlik View to Qlik Sense. Educating users across the business on Qlik. Streamlining processes around the usage...

24 hours ago seen See more...

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...

yesterday 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...

yesterday 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...

yesterday seen See more...

Senior Compliance Associate

Interquest Group

London, England

£70,000

InterQuest are delighted to be working with a leading FCA-regulated exchange, broker, and custodian for digital assets to help support with the recruitment of a Compliance Senior Associate. **Office Based Role** This role will be...

yesterday seen See more...

Senior Data Governance Analyst New

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...

18 hours ago seen See more...

Senior Credit Risk Analyst New

Lorien

West Midlands, England

£600.00 - £635.00 per day

They are seeking an experienced Credit Risk Analyst to join an existing team and take lead on a system rebuild to improve the consistency of reporting output. - Develop efficient solutions to deliver reporting to external parties...

18 hours ago seen See more...

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What companies are hiring for Senior Analyst Compliance jobs?

The top companies hiring now for Senior Analyst Compliance jobs are Hays, Hays Specialist Recruitment Limited, Page Personnel, eFinancialCareers, Page Personnel Finance, Finitas, Insight Select Ltd, Montpellier Resourcing, Pavilion Recruitment Solutions, High Finance (UK) Limited T/A HFG, mbf., Harrison Holgate, Arthur, MW Appointments, James Carman,

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