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Senior Compliance Analyst jobs in England

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SENIOR COMPLIANCE CONSULTANT

Support in production and delivery of the International Compliance priorities and planning. Designing and maintaining the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely informat...

CompanyOliver James
AddressSouth East
CategoryAccounting & Finance
Salary£60,000 - £90,000 per annum
Job typeContract, full-time
Date Posted 2 months ago See detail

Senior Compliance Consultant

Oliver James

South East

£60,000 - £90,000 per annum

Support in production and delivery of the International Compliance priorities and planning. Designing and maintaining the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely informat...

2 months ago seen See more...

Senior Compliance Officer

Law Support

South East

£60,000 - £75,000 per annum

Producing FWRAs and AML policies,. Reviewing CMRAs,. Understanding independent AML audits,. Working with Leap Case Management,. Working with electronic verification providers....

2 months ago seen See more...

Strategy Senior Analyst at Citi

Efinancialcareers

South East

Competitive salary

Lead strategic projects across their lifecycle: identifying and structuring the problem, analyzing root causes, developing solutions, communicating project results, and obtaining buy-in for change. Design and deliver value-added a...

2 months ago seen See more...

Compliance Analyst - Private Equity

Eames Consulting

South East

Salary negotiable

Ensure the firm's compliance manual is regularly updated to align with FCA regulatory requirements and guidelines. Oversee internal employee reporting and declarations, including gifts and entertainment, personal account dealing,...

2 months ago seen See more...

Compliance Analyst - Product Governance

Arthur

London, England

Stakeholder Management. Regulatory Communication. Product Governance & Oversight. Compliance Monitoring. SMF Applications. Financial Crime & Sanctions....

2 months ago seen See more...

GMC GUIDELINES SENIOR ANALYST

Efinancialcareers

South East

Competitive salary

Create and Amend Guideline Documentation within strategic platforms (Prospectuses, Supplements, IMAs and other governing documentation) in line with client requirements. Interpret Guidelines from (Prospectuses, Supplements, IMAs a...

2 months ago seen See more...

Legal Compliance Analyst with 12 Months Experience - £40,000-£45,000

Lawchoice Recruitment Agency Limited

London, Greater London

£40,000-£45,000 + Excellent Benefits incl. Bonus

Dealing with Customer Due Diligence (CDD) queries, evaluating new and existing clients in respect of CDD matters. Complying with internal policies and procedures. Maintaining client information on internal databases. Investigating...

2 months ago seen See more...

Senior Analyst – Safety Performance and Insights

National Grid

Bristol, England

£55,399 to £55,399 per annum

Hybrid working can only be considered once your initial training is complete and subject to business need.Depending on experience, you may initially be appointed at a lower salary until all relevant courses and training are comple...

2 months ago seen See more...

Lead Security Compliance Analyst, EMEA

Iterable

London, England

Lead and manage the EMEA Customer Trust program, ultimately ensuring our customers and prospects have the materials and answers they need to make informed decisions about Iterables security posture. Problem-solve, devise solutio...

2 months ago seen See more...

Senior Analyst

Jlr

Gaydon, Warwickshire

£42,000 - £55,000 a year

Support the delivery of projects through utilisation of Agile techniques and toolsets. Leading governance activities for the project including Change management, Risk management and lessons learned (undertake any other work as dir...

2 months ago seen See more...

Senior Analyst - FTC

Lloyds Banking Group

Bristol, England

Carrying out investigative work to resolve any issues identified, which will involve aspects of data analysis that often leads to talking to a range of colleagues and providing timely and accurate responses, as well as working wit...

2 months ago seen See more...

IT Auditor Senior Analyst (Financial Services)

Robert Walters

London, England

Competitive

Plan, manage and deliver a portfolio of IT internal audit reviews. Including, for example, the following areas:. Review, testing and evaluation of IT General Controls and IT Automated Controls;. Data and information security (ISO2...

2 months ago seen See more...

Senior Analyst

Lloyds Banking Group

Bristol, Bristol

Competitive

Carrying out investigative work to resolve any issues identified, which will involve aspects of data analysis that often leads to talking to a range of colleagues and providing timely and accurate responses, as well as working wit...

2 months ago seen See more...

Legal Compliance Analyst - US Law Firm to £45k

Purple Sky Resourcing

London, Greater London

up to £45,000 plus benefits

This rapidly expanding international Law Firm continue a growth spurt due to the level of work coming into the firm and have now created a brand new role as a Legal Compliance Analyst to join their busy teams. The role would suit...

2 months ago seen See more...

Senior Analyst

E.on

Leeds, West Yorkshire

£28,254 - £36,668 a year

Report on and analyse the performance of specific processes and investigate process failures to recommend improvements and ensure effective delivery of team targets. Participate in process change and implementation, identify oppor...

2 months ago seen See more...

Data and Analytics Senior Analyst - Consumer Card Pricing

Lloyds Banking Group

Chester, Cheshire

£56,421 - £62,690 a year

Data provision writing and optimising SQL queries to support you and the team in performing customized analysis Writing code to automate data processing: currently in SAS but transitioning to GCP Create analysis to support BT/M...

2 months ago seen See more...

Senior Compliance Officer

Head Office

London

£57,000 - £91,200 a year

The salary range for this role is up to 80,000. This is a fixed term position up to 12 months. This is a blended working role, therefore your time will primarily be split between working from home and the London Head Office. How...

2 months ago seen See more...

Compliance Analyst

Morningstar

London, Greater London

Full-time

Keep the inventory of documents up-to-date, inclusive of owners, governance bodies, and effective dates. Coordinate meetings to facilitate policy and procedure reviews. Assist with requests for policy translations and/or requests...

2 months ago seen See more...

Senior Analyst

Transunion

Leeds, West Yorkshire

Full-time

Work with members of the business to develop reporting which describe the key metrics for TransUnion UK, progress against TU UK strategy and product performance. . Ensuring a single version of the truth for all metrics and key per...

2 months ago seen See more...

Senior Analyst - Open Market

Arthur

London, England

£55,000 - £65,000 per annum

Our client is a reputable London Market (re)insurer looking to hire a Senior Analyst to Lead their Open Market team.The successful candidate will manage two junior analysts and be responsible for rollups and working on ad-hoc proj...

2 months ago seen See more...

Senior Analyst

Sphere Digital Recruitment

South East

£40,000 - £45,000 per annum

Your primary role is to deliver high quality creative insight; you will find trends and patterns in diverse data sets tracking media KPIs on social and programmatic platforms. Formulate these into actionable insights for clients,...

2 months ago seen See more...

Senior Analyst - Global Research

Savills

South East

Salary negotiable

Plan, manage and deliver thematic Global Research for World Researchs Impacts programme, to deadlines, working with the Head of Department and liaising a wide range of stakeholders. Lead on the teams global occupier services res...

2 months ago seen See more...

Senior Analyst - Real Estate Private Equity

Efinancialcareers

South East

Competitive salary

Responsible for supporting deal execution on European Real Estate transactions, primarily focused on the UK, Nordics, Germany, and the Netherlands. Responsible for conducting research and analysis to identify potential investment...

2 months ago seen See more...

French Speaking Senior Compliance Officer

Qbe Management Services Limited

South East

Determine own work priorities and activities within context of agreed plans to ensure the achievement of the Compliance departments objectives.. Monitor regulatory developments and promote team and management awareness.. Maintain...

2 months ago seen See more...

Compliance Analyst - Payments

Page Personnel Finance

South East

£43,000 - £48,000 per annum

Ensuring the company's adherence to regulatory standards in the payments sector. Assisting in the development and implementation of compliance policies and procedures. Collating information from reliable sources and identify trend...

2 months ago seen See more...

Senior Analyst – Database Marketing

Nationwide Building Society

Swindon, Staffordshire

£40,000 a year

Contract Type: Permanent. Ref: R00AOR03497. Closing Date: 08 April 2024. Significant experience of Unica Campaign including an excellent working knowledge of the typical data sources and processes required for 1-2-1 communications...

2 months ago seen See more...

Senior Business Intelligence and Analytics Analyst - Banking

Hydrogen Group

South East

£500.00 per hour

Identify existing market data infrastructure contracts and negotiate migration agreements for internal Data Centre Exit projects. Negotiate amendments and new agreements in alignment with our Market Data Sourcing strategy, managin...

3 weeks ago seen See more...

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...

3 weeks ago seen See more...

Senior Treasury Analyst

Trace - Expert Accountancy Recruitment

London, England

£450.00 - £650.00 per day

4-6 Months, 450 - 650 p/day inside IR35, Remote Working. You will need Interest rate & Liquidity Risk experience from Banking. Assist the Head of Treasury in managing the risks within the balance sheet covering interest rate ris...

3 weeks ago seen See more...

Senior Manager - Tax Compliance Services, a new approach!

Efinancialcareers

South East

Competitive salary

Up-front scoping and engagement planning with clients. Review and submission of tax accounting schedules. Review and technical approval for the submission of corporation tax returns. Opportunity spotting for related services and h...

3 weeks ago seen See more...

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Top Jobs in England

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What are the top cities in England open Senior Compliance Analyst jobs?

There are open Senior Compliance Analyst jobs in several cities including London,

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