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KYC ANALYST/SENIOR ANALYST

Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. Examine documents provided by clients, such as identification and ownership structures. Ensure that all KYC processes adhere to UK AML re...

CompanyMeraki Talent Limited
AddressMidlothian, Scotland
CategoryBanking
Job typePermanent, full-time
Date Posted 4 days ago See detail

KYC Analyst/Senior Analyst

Meraki Talent Limited

Midlothian, Scotland

Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. Examine documents provided by clients, such as identification and ownership structures. Ensure that all KYC processes adhere to UK AML re...

4 days ago seen See more...

Senior Insight Analyst – Retail

Datatech Analytics

London, Greater London

£40000 - £50000 per annum

Senior Insight Analyst - RetailHybrid working: London WC2 office 2 days a weekSalary negotiable DoE 40,000 - 50,000Full working rights required - no sponsorship availableReference J12795Our client is a driving force in the UK Re...

4 days ago seen See more...

Senior Finance Analyst

Yorkshire Building Society

Location: Leeds, UK, LS1 8EQ

Up to £50,000 Per Annum (Depending On Experience) + Bonus & Benefits

Holiday. Youll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.. Bonus. We work together to reach for better at YBS, so when we reach our goals were all rewarded, with up to a 10% annual bonus...

4 days ago seen

Senior Data Analyst

Directions Recruitment Specialists

London, Greater London

Technical Leadership in SQL:. Serve as the technical lead for the department in writing complex SQL queries from a transactional database. Ensure high technical competency and meticulous attention to detail in SQL scripting. Colla...

4 days ago seen See more...

Senior Supply Chain Analyst

360-Recruitment

Northamptonshire, England

£30,000 - £33,000 per annum

Define available warehouse stock and agreed client sales forecast and create manufacturing demand figure. Produce a recommended manufacturing schedule for agreement with the client. Billing materials - responsible for understandin...

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Senior Client Reporting Analyst at Citi

Efinancialcareers

Midlothian, Scotland

Competitive salary

Responsibility for oversight of data management within the Client Reporting function. Monitor the performance of the offshore teams using daily and monthly Management Information, attend regular governance meetings with offshore p...

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Senior Data Analyst - Provost Office (3893)

Gbs Global Applied Knowledge

Leeds, West Yorkshire

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

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Senior Data Analyst - Provost Office (3892)

Gbs Global Applied Knowledge

Manchester, Greater Manchester

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

4 days ago seen See more...

Senior Data Analyst - Provost Office (3890)

Gbs Global Applied Knowledge

London, England

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

4 days ago seen See more...

Cyber Security Analyst Apprentice (Level 6) – Apprenticeship Scheme (FTA)

United Kingdom Atomic Energy Authority

Oxfordshire, England

£18,000 + excellent benefits including outstanding pension

Complete national academic qualification as defined by the apprenticeship training standard: Digital and technology solutions professional / Institute for Apprenticeships and Technical Education. Attend designated training provi...

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Senior Data Analyst - Provost Office (3891)

Gbs Global Applied Knowledge

Birmingham, West Midlands

Competitive

Work with the Provost and Faculty to centralise ownership of reports within the Provost Office. Lead on managing new data projects from end to end, gathering requirements and delivering new reports. Support faculties in working wi...

4 days ago seen See more...

Senior Fraud Analyst

N Brown Group

Manchester, Greater Manchester

Up to £50K (DOE)

* Monitor KPIs and KRIs to ensure new fraud risks and emerging trends are detected and reviewed in a timely fashion, and strategy changes are working as expected. * You would have previous experience in data analys...

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Senior Business Analyst x 2

Harvey Nash

Glasgow, Scotland

Up to £500 per day

5y+ Experience of Supporting Payments Change as a Senior BA on a large / complex and/or regulatory project. Experience across the full project life cycle, using Waterfall project methodologies and Agile principles. Experience of l...

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Senior Technical Business Analyst

Enterprise

Ashford Hybrid , United Kingdom

48,000-55,000

Assist with project definition, translating business requirements into technical specifications. Function as an interface for technical delivery both internally and with 3rd party partners and service providers. Supporting multid...

4 days ago seen

Senior Catastrophe Analyst – Marine

Ips Group

London, England

up to £55,000 + competitive wider benefits

Proven catastrophe modelling experience using a recognised vendor model (Verisk/AIR preferred but others considered). Strong knowledge of SQL and other visualisation tools such as Power BI being advantageous. Clear and confident c...

4 days ago seen See more...

Senior Non-Natural Catastrophe Analyst

Ips Group

London, England

up to £55,000 + competitive wider benefits

Terrorism / PV class modelling experience using a recognised vendor model. Proficiency using tools such as SQL, Power BI, VBA is advantageous. Ability to communicate ideas and results for both technical and non-technical audiences...

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Senior Business Analyst, Business Improvement Team

Swindon Borough Council

Swindon, Staffordshire

£41,418 p.a. plus benefits

Have functional and people management responsibilities. Mentor others, develop best practice and implement relevant community of practice activities. Manage stakeholder relationships....

4 days ago seen

Senior SOC Analyst - Cheltenham

Accenture

Cheltenham, Gloucestershire

Respond to alerts raised by shift analysts. Perform detailed analysis and undertake an in-depth investigation into potential and confirmed security incidents. Raise incidents where necessary & acting as a point of contact througho...

4 days ago seen See more...

Lab Analyst / Senior Lab Analyst

Morson Talent

Cheshire, England

The Middlewich site is currently undergoing major investment as it builds a new state of the art pharmaceutical grade salt plant to further grow the business. We are looking for someone with high standards of health and safety wit...

4 days ago seen See more...

Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

4 days ago seen See more...

Senior Attack Surface Remediation Analyst | S3 | T&D

Santander

Milton Keynes, Buckinghamshire

Managing deliverables which are closely coordinated with and integrated across all UK CISO functions for strategy development, continuous learning and awareness, reporting, innovation, service development and business / 3rd party...

4 days ago seen See more...

Cyber Security Analyst

Interquest Group

Manchester, Greater Manchester

£55,000

InterQuest are currently supporting a reputable financial services organisation seeking a Cyber Security Analyst to join the business based in the North West. This exciting opportunity would take the lead on the ever evolving thre...

4 days ago seen See more...

Senior Business Analyst - Insurance

Investigo

London

£75000.00 - £85000.00 per annum + Bens, Bonus, Flexible Working

A track record of business analysis gained across a broad range of business change projects. Proven Insurance industry experience and domain knowledge (ideally Lloyd's or London Markets). Experience of supporting and mentoring jun...

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Senior Risk Analyst

Banking & Finance - Retail

Lincolnshire, England

30000.00 GBP Annual

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

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Senior Risk Analyst

Accountancy Practice

Lincolnshire, England

Competitive

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

4 days ago seen See more...

Cyber Risk Analyst

Cydea

Remote

Often our clients drop by to share what theyre up to and the problems theyre facing.We want you to succeed and will invest in your development through formal courses, online learning, career mentorship, on-the-job training and r...

4 days ago seen

Senior Information Security Analyst

Castle Trust Bank

Basingstoke, Hampshire

The opportunityWe have an opportunity for a Senior Information Security Analyst to join us on the exciting and rewarding path we are taking here at Castle Trust Bank. The role of Senior Information Security Analyst offers a unique...

4 days ago seen See more...

Cyber Defence Services - Senior Consultant

Kpmg Uk

London, England

In return we will provide some of the UKs most unique government and commercial engagements for you to cut your teeth on and a friendly, passionate team to develop and grow.The TeamThe KPMGs Cyber Defence (CDS) Team conducts cli...

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Senior Security & Privacy Compliance Analyst

Abbott

United Kingdom - Maidenhead : Abbott House

Demonstrated skills implementing security / privacy processes and programs, ISMS and annual internal and external audits. Strong understanding of industry security technology and audit controls with the ability to develop policies...

4 days ago seen

Cyber Prevent Senior Manager

Vodafone

Newbury, Somerset

Direct and motivate the cross-functional project team by creating a clear, shared sense of purpose and keeping them informed of all project plans and issues. Assist the team with the core skills required to deliver projects effect...

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