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Senior Compliance Analyst jobs in Scotland

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SENIOR RESEARCH ANALYST: MARITIME SOUTHEAST ASIA

Its a diverse challenge that will put you at the centre of world events, working alongside around 17,300 people in our global network of offices, bringing a completely unique perspective of personal and professional pride.Your ro...

CompanyGovernment Recruitment Services
AddressGlasgow, Glasgow City
CategoryBanking
Salary£46,500 (plus Location Allowance for London and Milton Keynes)
Job typeFull time or Part time
Date Posted 3 days ago See detail

Senior Research Analyst: Maritime Southeast Asia

Government Recruitment Services

Glasgow, Glasgow City

£46,500 (plus Location Allowance for London and Milton Keynes)

Its a diverse challenge that will put you at the centre of world events, working alongside around 17,300 people in our global network of offices, bringing a completely unique perspective of personal and professional pride.Your ro...

3 days ago seen See more...

Senior Information Security analyst

Jobot

Irvine, North Ayrshire

Competitive

Good Benefits (Medical, Vision, Dental). Competitive Salary. Paid Time Off. Holidays Paid. 401k Match. Career growth. Work on challenging projects. Help role out latest and greatest technologies....

4 days ago seen See more...

Senior Business Analyst - Risk and Control Specialist

Manpower Ireland

Dublin, Highland

Up to EUR51.44 per hour

Work alongside and in collaboration with Senior Business stakeholders to ensure that the scope of Risk and Control assessments are complete, fit for purpose, and adhere to both regulatory expectations and policy requirements. Exec...

4 days ago seen See more...

Senior Analyst (Commercial and Marketing)

Abcam Plc

Cambridge, Scottish Borders

£NEG

Maintain and improve Tableau performance reporting suites for Commercial teams. Utilize GA4, Google BigQuery, and SQL to extract, analyze, and interpret large volumes of data related to user behaviour, website performance, and eco...

2 weeks ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

2 weeks ago seen See more...

Senior Compliance Checker / Financial Services

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

2 weeks ago seen See more...

IAM Governance Senior Analyst

Virgin Money

Glasgow, Scotland

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...

Customer Outcomes Senior Analyst

Tesco Bank

City of Edinburgh, Scotland

£43,680 - £65,520 a year

Producing outcomes reporting and maintaining the outcomes database, applying effective data quality controls to ensure data integrity Analysing the data to understand the outcomes that customers are getting at a granular level, in...

3 weeks ago seen See more...

Senior Business Analyst/Business Architect

Business Transformation

Glasgow, Scotland

Minimum of 10 years change delivery experience - essential. Lead BA experience - essential. Strong Data and Analytics background - essential. Large multi-year, incremental delivery programme experience - essential. Regulatory Chan...

2 weeks ago seen See more...

Senior Intelligence Analysts

Scottish Social Services Council

Dundee, Dundee City

£44,322 - £47,982 + benefits

a degree in a relevant subject. proven experience in an analytical field using a range of methods to gain insight and intelligence from large volumes of data. an understanding of evaluation methods with the ability to interpret co...

3 weeks ago seen See more...

Senior Cyber Security Analyst (India)

Terranua

Ireland, Shetland Islands

Competitive

Ability to work largely independently. 10 - 15 years' experience in Technology (System and/or Network Administration), Information Security and/or IT Audit (SOC2 or ISO 27001). Excellent verbal and written English communication sk...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Graduate Sustainability and Compliance Analyst (Energy)

Rise Technical

Perth, Perth and Kinross

£24000.00 - £27000.00 per annum + Strong Progression + Development

They work closely with their clients to understand their needs and ensure they provide the best service.In this role you carry a varied range of responsibilities including supporting the Compliance Manager with the delivery of the...

2 months ago seen See more...

Senior Analyst – Customer Care

Cru

Dublin, Highland

56,470 Euros + Range of Excellent Benefits

The team plays a central role in ensuring energy and water customers know their rights, both now and as the sectors evolve. Projects may also include developing and implementing consumer policy changes. Managing input from extern...

2 months ago seen See more...

Senior Analyst – Customer Care

Cru

Ireland, Shetland Islands

The team plays a central role in ensuring energy and water customers know their rights, both now and as the sectors evolve. Projects may also include developing and implementing consumer policy changes. Managing input from extern...

2 months ago seen See more...

Senior Analyst – Customer Care

Cru

Dublin, Highland

56,470 Euros + Range of Excellent Benefits

The team plays a central role in ensuring energy and water customers know their rights, both now and as the sectors evolve. Projects may also include developing and implementing consumer policy changes. Managing input from extern...

2 months ago seen See more...

Senior Business Analyst Banking BELFAST £490/day 6 Months

Adecco

Ireland, Shetland Islands

£490.00 per day

8+ years experience in financial services. Significant experience of operational risk management frameworks (risk & control). Proven track record of contributing to risk and control based regulatory remediation programs. Knowledge...

3 weeks ago seen See more...

Senior Technical Business Analyst

Natwest Group

Edinburgh, City of Edinburgh

Take on a critical role supporting the bank to achieve customer advocacy by eliciting and understanding the internal and external technology customer needs. You'll be working in a vibrant, forward looking team and helping us to sh...

a month ago seen See more...

Senior Manager DISP & Rectifications Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to a wide variety of conduct regulation rules, but be a market leading expert in DISP, CONRED, COMP, FOS and broader rectifications. Keep up-to-date with industry, consumer a...

a month ago seen See more...

Senior Manager Vulnerability & CiFD Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Vulnerability, Customers in Financial Difficulty, and empathy in communications. Keep up-to-date with industry, consumer and market developments, and convert this knowledg...

a month ago seen See more...

Senior Manager Compliance Policy & Traceability, Central Compliance, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

Senior Manager SMR, Colleague Conduct & Whistleblowing Policy, Central Compliance, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

Senior Manager Retail Compliance Risk Specialists, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Manage relationships with Risk and Control owner teams and act as their Conduct & Compliance Risk specialist business partner, using support teams to help deliver against aligned customer, business and strategic outcomes. Assist w...

a month ago seen See more...

Senior Manager Digital & Distribution Compliance Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Evidence of being a strong technical expert in relation to Digital and Mobile technology, consumer psychology, and behavioural economics. Keep up-to-date with industry, consumer and market developments, and convert this knowledge...

a month ago seen See more...

Senior Manager Digitisation Compliance , Commercial & Markets Risk Specialist, CCOR

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

Act as one of the Groups Conduct & Compliance Risk specialists and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Play a key role in the desi...

a month ago seen See more...

Senior Data Analyst

Efinancialcareers

Midlothian, Scotland

Competitive salary

financial modeling. SQL. cloud cost. AI. Agile....

2 months ago seen See more...

Senior Financial Analyst

Randstad Perm Professionals

West Lothian, Scotland

£50,000 - £55,000 per annum

Review quarterly disclosures for one of the organisations Finance's reporting area. Manage the accounting and reporting for a complex business area with demanding stakeholder. Maintain a strong, robust and well-designed control en...

2 months ago seen See more...

OT Senior Product Analyst

Sse

Perth, Perth and Kinross

£55,573 to £63,643 per year

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

2 months ago seen See more...

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