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Senior Compliance Analyst jobs in England

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IAM GOVERNANCE SENIOR ANALYST

Collaborating with technical and business stakeholders to ensure the IAM requirements are understood. Providing expert knowledge and experience in I&A technologies, taking a strategic view to influence and support architectural di...

CompanyVirgin Money
AddressNottingham, Nottinghamshire
CategoryBanking
SalaryCompetitive
Job typePart Time, Flexible working available, Permanent
Date Posted 3 weeks ago See detail

IAM Governance Senior Analyst

Virgin Money

Nottingham, Nottinghamshire

Competitive

Collaborating with technical and business stakeholders to ensure the IAM requirements are understood. Providing expert knowledge and experience in I&A technologies, taking a strategic view to influence and support architectural di...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Senior Analyst - Online Business Performance

Tesco

Welwyn Garden City, Hertfordshire

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...

3 weeks ago seen See more...

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...

2 weeks ago seen See more...

Senior Cost Analyst

Prince Personnel Limited

Telford, Shropshire

50000.00 GBP Annual

Senior Cost AnalystTelfordPermanentMonday Friday 8:30am 5:00pmSalary up to GBP50,000We are recruiting for a large international manufacturing organisation based in Telford. They are looking for a Senior Cost Analyst on a permanent...

2 weeks ago seen See more...

Senior Oracle ERP Analyst

Harvey Nash

London, England

£65000.00 - £70000.00 per annum

Review and coordinate quarterly Oracle updates, including impact assessments and testing. Solve functional problems, develop configurations, and manage system administration. Serve as Release Manager, ensuring smooth transitions t...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Senior Conflicts Analyst

White & Case

London, Greater London

Competitive

Advise fee earners on conflict issues, ensuring compliance with global regulations and bar rules, and collaborate with OGC and partners for complex cases. Conduct thorough research on clients, shareholders, and beneficial owners t...

2 weeks ago seen See more...

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...

2 weeks ago seen

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...

2 weeks ago seen

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,...

2 weeks ago seen

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...

2 weeks ago seen See more...

Senior Finance Data Analyst - Hybrid/London - GBP70,000 Bonus

Nigel Frank International

London, England

70000.00 - 70000.00 GBP Annual

You will be directly responsible for the design and implementation of data analysis and reporting for the finance function, developing solutions using Microsoft SQL Server and Microsoft Excel based financial models. Hybrid Working...

2 weeks ago seen See more...

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...

2 weeks ago seen

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...

2 weeks ago seen

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...

2 weeks ago seen

Senior Business Analyst - ERP Implementation m/f/d

Efinancialcareers

Berkshire, England

Competitive salary

Proven track record as a Business Analyst in successful delivery of large-scale IT transformation projects, ideally ERP implementations.. Strong ability to capture, document, and agree on processes and requirements, with experienc...

2 weeks ago seen See more...

Senior Supply Chain Analyst

Quest Employment

Northamptonshire, England

Monday to Friday, 9am-5pm. 37.5 hours a week. Flexible start and finish times. Define available warehouse stock and agreed client sales forecast, and create manufacturing demand figure.. Produce a recommended manufacturing schedul...

2 weeks ago seen See more...

Senior SOC Analyst

Context Recruitment Limited

Cheshire, England

£60,000 - £70,000 per annum

Monitor security events and alerts using Azure Sentinel and Microsoft Defender, ensuring timely and effective response to potential threats. Mentor L1/L2 SOC Analysts whilst acting as their technical escalation point. Analyze and...

2 weeks ago seen See more...

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...

2 weeks ago seen

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...

2 weeks ago seen

Senior Finance Data Analyst - Hybrid/London - £70,000 +Bonus

Nigel Frank International

London, England

£70,000/annum +Bonus

You will be directly responsible for the design and implementation of data analysis and reporting for the finance function, developing solutions using Microsoft SQL Server and Microsoft Excel based financial models. Hybrid Working...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Senior FP&A Analyst

Austin Fraser

London

£65,000 - £70,000/annum

Lead and assist in the bi-annual budgeting processes. Craft scenarios for various product launches and growth initiatives. Work closely with global and commercial teams to grasp CPA, future growth forecasts, retention metrics, cha...

2 weeks ago seen See more...

Senior Risk Analyst Shipping

Orion Group

London, England

Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly impacts business decisions? You will play a key role in ensuring adherence to risk limits and participate in projects to improve our ET...

2 weeks ago seen See more...

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