Senior Compliance Analyst jobs in South East

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SENIOR COMPLIANCE MANAGER

Ensuring that the Compliance Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations, and guidance. On-going maintenance of mapping document, listing all relevant Compliance laws an...

CompanyTmf Group
AddressSt Helier, Greater London
CategoryBanking
SalaryCompetitive salary plus great benefits
Job typeManager
Date Posted 2 months ago See detail

Senior Compliance Manager

Tmf Group

St Helier, Greater London

Competitive salary plus great benefits

Ensuring that the Compliance Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations, and guidance. On-going maintenance of mapping document, listing all relevant Compliance laws an...

Senior Credit Risk Analyst

Accountancy Practice

Somerset, England

45000.00 GBP Annual

At ALD Automotive LeasePlan, we are always asking What's next in mobility?As the global leader within our industry, our combined size means we can lead the switch to electric and supercharge our ability to offer many more customer...

Senior Financial Analyst

Biffa Waste

High Wycombe, Buckinghamshire

£45,000 - £50,000/annum

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...

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...

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...

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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

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...

Senior Financial Analyst Costs

Venture Recruitment Partners

Basingstoke, Hampshire

£50,000 - £60,000/annum bonus

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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....

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...