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Senior Compliance Analyst jobs in South East

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SENIOR COMPLIANCE ANALYST

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

CompanyMichael Page Legal
AddressSouth East
CategoryBanking
Salary£45,000 - £55,000 per annum
Job typePermanent, full-time
Date Posted a week ago See detail

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

a week ago seen See more...

Senior Data Analyst - Compliance Analytics

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

5 days ago seen

Senior Analyst , Asset Management - Global Real Estate Asset Manager

Efinancialcareers

South East

Competitive salary

The Senior Analyst will work closely with asset/portfolio and development managers. Complete and maintain detailed financial underwriting of the Real Estate portfolio including the creation of financial models covering various sce...

5 days ago seen

Compliance Analyst

Efinancialcareers

Oxfordshire, England

Competitive salary

To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist the Head of Compliance in ensuring that the Company establishes and maintains, a...

6 days ago seen See more...

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

6 days ago seen See more...

HR Service Delivery Senior Analyst Mandarin Speaking

Randstad Perm Professionals

South East

£60,000 - £80,000 per annum

Fion-boardingtechPosition: HR Service Delivery Senior Analyst (Mandarin Speaking)A leading global fin-tech brand leader are looking for a dynamic, APAC-experienced HR Service Delivery Senior Analyst to work on a crucial project. T...

6 days ago seen See more...

Operational Resilience - Senior Analyst - 12 Month Fixed Term Contract

Massenhove Recruitment

South East

Participate in workshops and update process maps to reflect changes to underlying systems which could impact service delivery to policyholders. Regulatory responsibilities Operational ResilienceSenior Analyst - Key requirements I...

6 days ago seen See more...

Senior Compliance Business Partner

Wtw

South East

Within WTWs internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.Our Every Day Effect is to inspire ethical decisions. Compliance is a trusted Professional...

6 days ago seen

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

6 days ago seen

Senior Analyst - Private Capital Advisory Firm

Efinancialcareers

South East

Competitive salary

M&A / Financial sponsor within investment banking or currently working with another placement agent. Have strong financial modelling skills. Ideally, have a strong educational background including professional qualifications or eq...

7 days ago seen

Senior Analyst Programmer

This Is Alexander Faraday Limited

East Sussex, England

£45,000 - £50,000 per annum

We are seeking a highly skilled and experienced Senior Analyst Programmer to join our client, who is an international, multi award winning, manufacturer. - Analyse existing systems and business models, map current processes, and r...

a week ago seen See more...

Senior Analyst, Business Planning & Agency Management

Ocean Network Express Ltd

South East

Competitive salary

Procurement projects of new agents basis business expansion request. Assist in projects for termination of existing agency / set up owned offices. Special focus on Africa Agency Management. To provide support to the Assistant Mana...

a week ago seen

Senior Analyst - Automotive Protection

Qbe Management Services Limited

South East

Develop pricing and reporting for the AP Portfolio.. Forecasting performance and supporting underwriters in pricing.. Monitoring internationally received data checking for accuracy and reporting exceptions.. Analysing existing cla...

a week ago seen

BI Senior Analyst Developer

Lorien

South East

Salary negotiable

Strong experience in configuring and managing servers, designing and deploying platforms using SAP Business Objects Business Intelligence platforms, Tableau Servers and MS PowerBI services. In-depth knowledge of designing and deve...

a week ago seen See more...

Business Intelligence Senior Analyst

Cedar

South East

£65,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

a week ago seen See more...

Credit Portfolio Senior Analyst - AVP at Citi

Efinancialcareers

South East

Competitive salary

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

a week ago seen

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting Ltd

South East

£63.29 per hour

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

a week ago seen

Regulatory Compliance Analyst

Arc

South East

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen

Insurance Compliance Analyst

High Finance Limited T/A Hfg

South East

£50,000 per annum

A leading Lloyd's managing agency is currently seeking a Compliance Analyst. Training and support is provided if you have less experience in one or two of these components. It is essential that you have experience of working in co...

a week ago seen

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

a week ago seen See more...

Oracle Senior Analyst Developer

Lorien

South East

Salary negotiable

Analyse available documentation that relates to the proposed development to help describe stories. Gain insight from interacting with users directly to help improve development targeted at user needs. Utilise the available busines...

a week ago seen See more...

Qlik Sense Senior Analyst

Harnham - Data & Analytics Recruitment

South East

£450.00 - £500.00 per day

Gathering requirements for different stakeholders across the business. Assisting the team with their data migration from Qlik View to Qlik Sense. Educating users across the business on Qlik. Streamlining processes around the usage...

a week ago seen See more...

Regulatory Compliance Analyst

Arc

Surrey, England

£30,000 - £35,000 per annum

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH. Salary: To 35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support. Office/WFH: Office based 1 day per week, the rest is WFH once trainin...

a week ago seen See more...

Compliance Analyst

Altum Consulting

South East

£50,000 per annum

Use compliance systems to undertake Client Due Diligence (CDD). Assisting in the development and implementation of compliance policies and procedures. Compliance monitoring and testing reviews and provide direction on any issues t...

a week ago seen See more...

Compliance Analyst

Sanderson

South East

Assist the Compliance Manager with sanctions and financial crime enquiries. Stay current with FCA, PRA, Lloyd's, and other regulatory developments. Conduct horizon scanning for regulatory updates and contribute to Management Infor...

a week ago seen See more...

Tax Compliance Analyst

Executive Facilities

South East

£275.00 - £300.00 per day

Good understanding of UK accounting & direct tax legislation, particularly forms related to tax submissions. Excellent Excel skills, including formulas, required to input requirements into product via a knowledge-based system. 3 t...

a week ago seen See more...

Compliance Analyst

London Works

South East

£35,000 per annum, pro-rata

Investigate and respond to client complaints, seeking manager input where necessary. Log breaches of internal procedures, escalating significant items and trends to Compliance management. Approval of Marketing and Financial Promot...

a week ago seen

Compliance Analyst

Sanderson

South East

Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory compliance role within the Lloyd's insurance sector. Experience in financial crime, including sanctions. Ability to work independently and proactively...

a week ago seen See more...

Compliance Analyst

Efinancialcareers

South East

Competitive salary

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer in ensuring that the firmcan respond in a timely basis to req...

a week ago seen

Citi Treasury Investments - Balance Sheet Management Senior Analyst - SVP at Citi

Efinancialcareers

South East

Competitive salary

This position will join the Citi Treasury Investments (CTI) Governance and Business Initiatives team within the Finance Organisation. Senior Project manager role would be responsible for managing the execution of CTI's initiatives...

a week ago seen

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Top Jobs in South East

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