Senior Analyst Compliance jobs

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SENIOR BUSINESS ANALYST - GLOBAL RISK ANALYTICS

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...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

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 Economic Analyst - ESO

National Grid

Warwick, Warwickshire

It does so by bringing together a whole systems view of the UK's energy landscape and combining this with expert economic analytical capability and insight that inform the decisions, positions, advice, and recommendations that NES...

Senior Compliance Manager/MLRO

Prime Personnel

London, England

Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch. Being the central point of contact for staff/law enforcement agencies...

Senior Analyst - Online Business Performance

Tesco

None, None

Not specified

Work in an agile framework to build relationships with different teams, and provide them with key insight and analytics. Including working with teams to improve if we decide to show products on the website. Work to maintain and up...

Senior Analyst, Disability Data and Evidence

Government Recruitment Service

Glasgow, Scotland

£40,850 to £44,260 per year

developing a robust evidence base on disabled peoples needs and experiences with lived experience at the heart of it, supporting important government actions in the Disability Action Plan and the National Disability Strategy Hori...

Vacancies Senior Analyst - Product & Project Support

Liverpool Fc

Liverpool, Merseyside

Market Rate

Knowledge of the companys operations, people and processes Knowledge and understanding of waterfall and agile Project Management methodologies Knowledge and understanding of Agile Product development methodologies Agile Product e...

Senior Compliance Manager

Tmf Group

St Helier, Greater London

Competitive salary plus great benefits

Ensuring that the Compliance Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations, and guidance. On-going maintenance of mapping document, listing all relevant Compliance laws an...

Regulatory Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Executing defined testing programs in accordance with the FINCRO BCBS 239 Testing Team's Global annual testing plan with reviews impacting legal entities across Citi including, the US, Ireland, UK, Ireland, Singapore, Germany, and...

Senior Business Analyst

Ips Group

London, England

£70000 - £90000 per annum + top end £85k + bonus and benefits

Management and prioritisation on E2E traceability. Working on document proposals and business requirements. Own the delivery of assigned projects. Work closely and collaboratively with solution partners and suppliers. Accurate doc...

Senior Catastrophe Analyst (Multi-Line)

Ips Group

London, England

Up to £75,000 + bonus and benefits

Strong experience using industry-recognised Catastrophe modelling software. Strong technical abilities including the use of SQL, proficiency using VBA/Python desired but not a requisite. Clear communicator with a strong attention...

Entity, Governance and Compliance, Senior Manager

Pwc

London, Greater London

Competitive

Undertake and manage the delivery of Governance and transaction projects (including entity restructuring and simplification mandates, design and implementation of corporate governance disclosures/reporting/frameworks, provision of...

Senior Cyber Assurance & Compliance Manager

Scottishpower

Glasgow, Scotland

£62,400 to £78,000

Highly specialised knowledge and experience of Cyber Security as evidenced by relevant industry qualifications (e.g. GICSP, CISSP, CISM). Experience of developing and leading Cyber Security Assurance Programs, with previous Securi...

Senior Manager, Compliance Advisory Europe

Efinancialcareers

South East

Competitive salary

- Actual and potential compliance violations and risk situations are proactively identified, investigated and resolved or escalated in an appropriate and timely manner. - Work with the wider Compliance team in implementing any reg...

Entity, Governance and Compliance, Senior Manager

Pwc

London, England

Competitive

Undertake and manage the delivery of Governance and transaction projects (including entity restructuring and simplification mandates, design and implementation of corporate governance disclosures/reporting/frameworks, provision of...

Senior Business Analyst

Scottishpower

Glasgow, Scotland

£54,800 to £68,500

36 days annual leave. Holiday purchase - perfect your work/life balance with extra annual leave. Share Incentive Plan and Sharesave Scheme. Payroll giving and charity matched funding. Technology Vouchers - save more and spread the...

Senior Financial Analyst

Hays Senior Finance

Chatham, Kent

£50,000 - £60,000, £60,000 - £70,000

Collaborate on the budget process, including updating the budget model. Regularly liaise with budget holders, sharing budget trackers, and providing performance vs. budget analysis. Manage the capitalisation of development costs,...

Senior Client Solutions Analyst

Robert Half

South East

Client Engagement: Act as the primary point of contact for assigned clients, developing and maintaining strong relationships to understand their business needs and objectives. Solution Delivery: Collaborate with internal teams to...

Senior Battery Storage Analyst

Efinancialcareers

South East

Competitive salary

Your responsibilities will encompass analyzing project economics, identify and monitor key revenue streams, devise derisking commercial plans, and implementing strategies to maximize risk-adjusted returns for both large M&A opport...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

Senior Collections Analyst

Harnham - Data & Analytics Recruitment

West Midlands, England

£30,000 - £35,000 per annum

Conduct proactive analysis on Collections performance, identifying both positive and negative trends, and their underlying causes, to inform the Collections Management team. Collaborate with the Collections Management team to inve...

Senior Data Analyst

Harnham - Data & Analytics Recruitment

Cambridgeshire, England

£30,000 - £40,000 per annum

Support the move of data from siloed systems into the data warehouse and ensuring a solid data architecture that supports the data strategy for the business. Support the team in building solid reporting foundations across ecom and...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

SENIOR PRICING AND FINANCE ANALYST

Harnham - Data & Analytics Recruitment

South East

£40,000 - £55,000 per annum

Conduct thorough reviews of customer behaviors and pricing to inform financially sound business decisions. Monitor KPIs, analyse revenue and gross margin drivers, and recommend improvements. Collaborate with Sales to improve under...

Senior Finance Analyst Mid Kent Up to £65k Hybrid Working

Cobb & Jones Recruitment Limited

Kent, England

£60,000 - £65,000 per annum

Forecasting and working on the budget process and model. Liaising with internal stakeholders to ensure budgets remain on track. Providing continued analysis and feedback on performance vs budget. Responsible for posting payroll jo...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

Senior Data Management Analyst

Hargreaves Lansdown Plc

Avon, England

Define, embed & evolve a Data Management framework with appropriate standards, forums and procedures. Extend into wider Data Management subjects e.g. Data Quality Insight, Data Quality Management, Data Quality in the pipeline, Mas...

IT Senior Service Desk Analyst

Bdo Uk Llp

Merseyside, England

Competitive salary

Provide ownership to expedite and resolve escalations. Champion several Digital products and technology areas, becoming the subject Matter Expert in those areas. Support on-boarding of new starters as their recognised buddy. Att...

Global Custody: Senior Data analyst /manager - VP

Efinancialcareers

South East

Competitive salary

Execute on the strategy to build a data driven operating model partnering with technology, office of architecture, operations and enterprise data management covering: Data capability (LDMs).Data governance and quality/data managem...

Senior QC Analyst (Proteins)

Walker Cole International Ltd

South West

£25,000 - £40,000 per annum

Ensure compliacne with Good Manufacturing Practice GMP/cGMP. Hands-on testing with High Performance Liquid Chromatography/ Ultra Performance Liquid Chromatography (UPLC/HPLC). Mentor junior staff on testing equipment including ELI...

Cyber Security Senior Analyst

National Grid

Warwick, Warwickshire

Be a point of focus on behalf of CSIRT when owning Cyber Security Incidents acting as Subject Matter Expert and/or On Call. Use their skillset to provide guidance with respect to Cyber Security, as a Subject Matter Expert during...