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Senior Compliance Analyst jobs in England

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SENIOR COMPLIANCE OFFICER

Senior compliance. 6 Month contract. Investment management. Supporting the head of compliance with implementation of compliance and regulatory rules. Ensuring the firm meets all regulatory requirements and or conduct risks. Qualit...

CompanyMeraki Talent Limited
AddressSouth East
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 2 months ago See detail

Senior Compliance Officer

Meraki Talent Limited

South East

Senior compliance. 6 Month contract. Investment management. Supporting the head of compliance with implementation of compliance and regulatory rules. Ensuring the firm meets all regulatory requirements and or conduct risks. Qualit...

2 months ago seen See more...

Senior Analyst - Modelling & Data Analytics - Real Estate

Efinancialcareers

South East

Competitive salary

The Senior Commercial Modelling Analyst is a key role working with and supporting the Commercial Manager who is responsible for leading all Commercial Data Analytics and modelling function. Support the approval of customer transac...

2 months ago seen See more...

Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

Compliance Analyst Sanctions Advisory - AVP at Citi

Efinancialcareers

South East

Competitive salary

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Support...

2 months ago seen See more...

DERIVATIVE OPS SENIOR ANALYST

Efinancialcareers

South East

Competitive salary

Completion of daily derivative operations retained services / tasks (incl. Collateral Management, and Derivative Trade Processing) are managed effectively and are in line with market and regulatory deadlines. Proactively working w...

2 months ago seen See more...

Securities Settlements Senior Analyst

Efinancialcareers

South East

Competitive salary

ROLE SPECIFIC RESPONSIBILITIES:* To ensure all securities trades from are sent to the relevant custodian or Prime Broker, matched andsettled within normal market conventions. * Requires interaction across Operations Teams as well...

2 months ago seen See more...

SYP - Senior Compliance Officer

South Yorkshire Police

Melton, East Riding of Yorkshire

£34,968 - £40,005

Be expected to work flexibly across Humberside and South Yorkshire Police, as part of a collaborative IT Service. Have the ability required to support the development of policy for a change and risk management function within the...

2 months ago seen See more...

Insurance Compliance Analyst

The Portfolio Group

Lancashire, England

£25,000 - £30,000 per annum

Continually monitor and assess new and emerging trends in legislation, regulations, guidance and updates from various sources to understand the impact these changes may have on the business. To regularly report on expected changes...

2 months ago seen See more...

Senior Analyst, Procurement Applications EMEA

Hilton Hotels & Resorts

England

In addition, the role will focus on supplier data management, supplier catalogues, item and product master list management and will interact with internal stakeholders to facilitate reporting and maintain adherence to purchasing s...

2 months ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Group Senior Financial Analyst

Venture Recruitment Partners

Hampshire, England

Using advanced excel and macros to deliver adhoc group wide processes and data analysis. Proactively look for process improvements and ways to maximise efficiency. Utilising your impressive power point skills to presenting data in...

3 weeks ago seen See more...

VAT Compliance Senior Manager

Brewer Morris

West Yorkshire, England

£70,000 - £80,000 per annum

Coordinating preparation, review and timely filing of returns. Review accurately, but also to identify risks in processes and reconciliations and articulate/resolve/mitigate these as part of the monthly / quarterly VAT return cycl...

3 weeks ago seen See more...

Senior Financial Analyst Costs

Venture Recruitment Partners

Hampshire, England

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...

3 weeks ago seen See more...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

3 weeks ago seen See more...

Senior Finance Analyst OHG Development

Riverside Group

South East

Fully CCAB/CIMA qualified or equivalent. Strong analytical skills. Proven track record of financial planning, analysis and reporting. A strong understanding of financial control. Ability to appropriately challenge senior manag...

3 weeks ago seen See more...

Senior Reserving Analyst

High Finance Limited T/A Hfg

Lancashire, England

£50,000 - £70,000 per annum

The opportunity to work closely with the head of reserving. Exposure to all other teams including pricing, capital, finance and underwriting. Flexible working with a great study package....

3 weeks ago seen See more...

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

Nigel Frank International

South East

£70,000 per annum

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...

3 weeks ago seen See more...

Senior InfoSec Analyst - £60,000

Robert Walters

Lancashire, England

£45,000 - £60,000 per annum

Assessing and maintain compliance across all systems (ISO, NIST, CIS etc.). Monitor all systems across their infrastructure. Detect and mitigate Cyber-threats. Developing and improving both monitoring and reporting procedures with...

3 weeks ago seen See more...

Senior Demand Forecasting Analyst

So Energy

Lancashire, England

Competitive salary

Personalised Learning and Development Budget. Hybrid working hours - Each team has their own Smart Working Charter that empowers you to do your work in the best way you can. Technology - Your choice of Mac or Windows. 25 Holiday D...

3 weeks ago seen See more...

Senior Data Analyst - Data Quality

Eligo Recruitment Ltd

West Sussex, England

£50,000 - £60,000/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. Eligo is proud to be an equal opportunity employer dedicated to fostering diversity and creat...

3 weeks ago seen See more...

Senior IT Support Analyst

It Talent Solutions Ltd

Middlesex, England

£35,000 - £46,000 per annum

Provide expert-level technical support to resolve escalated IT issues and challenges promptly and effectively. Collaborate with cross-functional teams and third-party vendors to deliver comprehensive IT solutions. Lead in-depth an...

3 weeks ago seen See more...

Senior Sanctions and KYC Analyst

Finitas

South East

£55,000 - £65,000 per annum

The sanctions strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties....

3 weeks ago seen See more...

Senior Support Analyst - D365

Crimson Limited

Birmingham, West Midlands

£45000 - £50000 per annum

Can resolve D365 Support cases, provide root cause analysis and create a customer document that outlines the root cause as well as the steps taken to resolve the issue. Provide in-depth knowledge of the D365 CE application and eva...

4 weeks ago seen See more...

Senior Reconciliations Analyst

Financial Services

Birmingham, West Midlands

£33,000.00/Year

Complete internal and external client money reconciliations (both Stock & Cash) in line with CASS rules. Complete non-CASS reconciliations in relation to other operational bank accounts. Identify risks to client money reconciliati...

4 weeks ago seen See more...

Senior Financial Analyst - eMobility

Cummins Inc.

Milton Keynes, Buckinghamshire

Responsibility for the preparation of complex and interpretive financial analyses and reports.. Supporting the annual budget process, expense and/or staffing forecasts and statistical reporting.. Preparing complex financial analys...

4 weeks ago seen See more...

Analyst/Senior Analyst (Hotel specialist)

Cobalt Recruitment

London, Greater London

bonus

Develop detailed financial models and conduct cash flow analysis for potential investment opportunities. Assist in all aspects of origination, due diligence, structuring, negotiation, and execution for real estate projects. Mainta...

4 weeks ago seen See more...

Senior Cyber Security Analyst

Hays.

Brighton, Cornwall

Competitive

Lead and/or mentor a team of Cyber Security professionals, providing guidance, support, and mentorship to ensure optimal performance and productivity. Develop, Implement, and maintain information security strategies and objectives...

4 weeks ago seen See more...

Senior Design Insight Analyst

Banking

Bristol, Bristol

£ 500 - £ 600 / Daily

Excellent understanding of SQL. Strong analytical skills and knowledge of analytical techniques. A track record of translating data into compelling stories. Strong understanding of all aspects of financial services. A strong commu...

4 weeks ago seen See more...

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