Senior Analyst Compliance jobs

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SENIOR SECURITY & PRIVACY COMPLIANCE ANALYST

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...

CompanyAbbott
AddressUnited Kingdom - Maidenhead : Abbott House
CategoryBanking
Date Posted 16 hours ago See detail

Senior Security & Privacy Compliance Analyst New

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...

Senior Compliance Technologist New

Samworth Brothers

Leicestershire, England

Enhanced pension scheme. Private health scheme. Employee discount scheme. Experience annual pay reviews. Profit related pay. Unlock your potential through training and growth opportunities. A keen eye for detail, focused on BRCGS...

Cyber Security Analyst / Security Compliance Coordinator New

Cloud & Infrastructure

Hertfordshire, England

Creating Cyber Security awareness campaigns and training. Support the provision of Cyber Security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber secur...

Sanctions Screening Senior Analyst New

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...

Senior Analyst - Liquidity Reporting New

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...

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...

Compliance Testing Senior Analyst at Citi

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...

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...

Senior Research Analyst- Soft Commodities New

Goodman Masson

South East

Collaborating with a global network of agronomists and origin specialists, you'll ensure research is accurate and reflects market realities on the ground. Your analytical skills will be put to the test as you identify innovative w...

Senior Business Analyst New

Outsource Uk

United Kingdom

361.50 - 500.00 GBP Daily

5y+ Experience of Supporting Payments Change as a Senior BA on a large/complex and/or regulatory projects. Experience across the full project life cycle, using Waterfall project methodologies and Agile principles. Experience of le...

Senior Data Analyst New

Akkodis

West Midlands, England

£35,000 - £45,000 per annum

Previous experience of using Power BI or Tableau. Proficiency in SQL Server for querying and manipulating data. Strong data analysis skills to interpret complex datasets. Develop and maintain Power BI reports and dashboards to hel...

Senior Pension Project Analysts New

Dimensions Specialist Recruitment Ltd

Surrey, England

Salary negotiable

Prioritising project and scheme work to ensure delivery in accordance with client Service Level Agreements. Processing scheme events and projects within targets ensuring it complies with internal standards and scheme and legislati...

Senior Pension Project Analysts New

Dimensions Specialist Recruitment Ltd

Berkshire, England

Salary negotiable

Prioritising project and scheme work to ensure delivery in accordance with client Service Level Agreements. Processing scheme events and projects within targets ensuring it complies with internal standards and scheme and legislati...

Compliance Risk Analyst New

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

Senior Technician - Device Compliance & Vulnerability New

Cloud & Infrastructure

London, England

Monitor and assess vulnerabilities within the M365, Intune, and Windows Defender environments. Use threat intelligence to identify potential security risks. Implement and manage vulnerability scanning and assessment tools. Report...

Compliance Analyst New

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...

Risk & Compliance Analyst New

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...

Senior Securitisation Analyst / Securitisation Manager New

Efinancialcareers

West Yorkshire, England

Competitive salary

Maintain funding models that forecast funding and liquidity requirements andcapacity for all of our clients funding sources (which provide over 1bn of funding). Maintain customer funding approach documentation up-to-date and ensu...

Senior Business Analyst New

Mcgregor Boyall

South East

£800.00 - £850.00 per day

Experience working as a senior BA within an investment bank. Regulatory compliance experience within global markets trading. Knowledge of trading products and processes across the trade lifecycle. Risk and Controls experience. Kno...

Senior Risk Analyst New

Banking & Finance - Retail

London, England

80000.00 GBP Annual

An urgent requirement for a Senior Risk Analyst with experience of both non-life and life insurance products on a 12 month FTC tosupport the Risk Management Function to promote and embed the clients Risk Management Framework (RMF)...

Compliance Analyst New

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...

Senior Operational Risk Analyst (Insurance) New

Banking & Finance - Retail

London, England

55000.00 GBP Annual

An excellent opportunity to join an ambitious global (re)insurance company in London, focusing on Operational Risk and controls in the UK and European markets. Due to growth within the risk management function you will be involved...

Senior Financial Support Analyst New

Davies Talent Solutions

West Midlands, England

Competitive salary

Manage all aspects of the Financial Support process, including end-to-end arrears management. Collaborate with customers to understand the cause and potential future challenges related to their arrears, and develop tailored soluti...

Senior Quant Macro Quant Analyst. New

Efinancialcareers

South East

Competitive salary

Develop systematic trading models across FX, futures. Alpha idea generation, backtesting, and implementation. Assist in building, maintenance, and continual improvement of production and trading environments. Evaluate new datasets...

Senior FP&A Analyst New

Vitae Financial Recruitment Limited

South East

Our client, a high-growth and acquisitive group, with an exceptional reputation for talent development and reward, is looking to hire an ambitious FP&A Analyst to join its top calibre team. This is a pivotal and visible position,...

Senior Data Analyst New

Dynamite Recruitment Solutions Ltd

Hampshire, England

£40,000 - £50,000 per annum

Analyse various revenue streams and improve various processes to improve efficiencies. Reviewing large data sets and turning it into insights that drive business decisions. Identify risks and opportunities and highlight solutions....

Senior FP&A Analyst New

Robert Half

Avon, England

Use financial analysis to identify data insights to drive action within the business, making actionable recommendations for senior leaders. Complete scenario modelling efforts across a wide range of areas, including benchmarking b...

Senior FP&A Analyst New

Olympus Recruitment

Lancashire, England

£45,000 per annum

Work with the Head of FP&A on the annual budgeting process and the quarterly re-forecasts. Liaising with departmental directors and heads of and their teams to prepare financial projection that are reliable and contain ambitious b...

Senior Actuarial Reserving Analyst New

High Finance Limited T/A Hfg

South East

£45,000 - £60,000 per annum

The opportunity to take sole responsibility for a class of business. Exposure to all levels of seniority including the head of reserving and chief actuary. Liaising closely with the pricing and capital team. Great progression oppo...

Senior Supply Chain Analyst New

Purchasing And Procurement

Kettering, Northamptonshire

£ 28000 - £ 30000 / Year

Are you passionate about Supply Chain management and looking to make a significant impact? Join our dynamic Operations team as a Senior Supply Chain Planner, where you'll support a diverse portfolio of clients, manage relationship...