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REGULATORY COMPLIANCE ANALYST

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...

CompanyArc
AddressSurrey, England
CategoryAccounting & Finance
Salary£30,000 - £35,000 per annum
Job typePermanent, full-time
Date Posted a week ago See detail

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...

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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...

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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...

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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...

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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

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...

3 days ago seen

Cyber Security Analyst / Security Compliance Coordinator

Cloud & Infrastructure

Hertfordshire, England

Creating Cyber Security awareness campaigns and training. Support the provision of Cyber Security and compliance across infrastructure and application services. Support the group in security audit preparation. Ensuring cyber secur...

4 days ago seen See more...

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

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Regulatory Control Analyst - UKI Employee Compliance

Deutsche Bank

West Midlands, England

Competitive salary

Competitive salary and non-contributory pension. 30 days' holiday plus bank holidays, with the option to purchase additional days. Life Assurance and Private Healthcare for you and your family. A range of flexible benefits includi...

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Compliance Coverage Professional - Information and Data Management - Analyst

Efinancialcareers

Lanarkshire

Competitive salary

The Group provides Compliance coverage of Information and Data-related risk management, recordkeeping, testing and training initiatives, including the Firm's governance of Artificial Intelligence and Machine Learning (AIML) and Cl...

4 days ago seen

Head of Tax Reporting and Compliance - Large MNC - Brussels, Belgium

Etaxjobs

Belgium Tax Jobs

Highly competitive salary + bonus + relocation support

Head of Tax Reporting and ComplianceWe are looking to strengthen an international tax team for a large MNC with the hire of a Head of Tax Reporting & Compliance.This person will focus on Tax Reporting / Accounting /Compliance on a...

5 days ago seen

Compliance Monitoring Analyst

Connells Group Hq

Bedfordshire, England

Competitive salary

Regular, prompt analysis of individual mystery shopping results. Prepare regular, prompt, relevant and concise reporting on the findings for management, including recommendations for addressing any weaknesses found. Track, report...

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Information Security Compliance Analyst

Robert Half

Somerset, England

55000.00 - 60000.00 GBP Annual

Develop and maintain Information Security policies, procedures, team documents and controls aligned with industry standards and regulations. Conduct regular policy reviews to ensure adherence to agreed-upon policies. Provide guida...

2 weeks ago seen See more...

Tax Compliance Manager

Forvis Mazars Llp

Sutton, North Yorkshire

Competitive Salary + Benefits

BuildingrelationshipswithaportfolioofclientsinourPrivately OwnedBusinesssector. Reviewing and approvingcorporationtaxcomputationsandtaxaccounting, as well asundertakingsometaxassurance reviews. Negotiatingand...

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Information Security Compliance Analyst

Evelyn Partners

Liverpool, Merseyside

Perform internal Information Security risk assessments and recommend mitigation actions / solutions. Collaborate with stakeholders and project teams to define security requirements based on scope, objectives, data, and technologie...

2 weeks ago seen

Senior Tax Analyst (in-house)

Hays Taxation

Peterborough, Cambridgeshire

GBP50000.0 - GBP60000.0 per annum + to£60,000 + bonus + benefits

Senior Tax Analyst (in-house)Peterborough (flexible, hybrid working)to60,000 + bonus + benefitsYour new company A major multinational group and instantly recognisable household name with a first-rate tax team. What you'll need to...

2 weeks ago seen See more...

Corporate Tax Compliance Senior Manager - Excellent Progression

Pro-Tax

London, England

GBP80000 - GBP115000 per annum + bonus

Strong UK Corporate Tax skills. Preferably hold an accountancy or tax professional qualification (e.g. ACA, ATT, CTA or similar) or have demonstrable knowledge and skills that these qualifications provide. Has a highly developed c...

2 weeks ago seen See more...

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

2 weeks ago seen See more...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

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Compliance Product Intermediate Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Identifying, evaluating and resolving issues related to the publication of Investment Research product. Independently engage with senior Business management and other global functions to resolve complex issues and address the asso...

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Compliance Testing Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

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Clients and Markets Analyst - Tax

Bdo Uk Llp

South East

Competitive salary

Study market conditions, planned legislation changes and current sales activity to make recommendations for future marketing activity. Analyze qualitative data, trends, strategies, and competition aiming at increasing competitiven...

a week ago seen

Compliance Product Intermediate Analyst

Citi

Belfast, County Antrim

Identifying, evaluating and resolving issues related to the publication of Investment Research product.. Independently engage with senior Business management and other global functions to resolve complex issues and address the ass...

2 weeks ago seen See more...

Information Security Policy, Compliance and Risk Analyst (Information

The University Of Connecticut

Connecticut

Competitive

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

2 weeks ago seen

Compliance Analyst

The Burford Recruitment Company Ltd

Witney, Oxfordshire

£40,000 - £42,000/annum Plus annual bonus

35 Hour week. Annual Bonus. Training Academy. Collaborative work environment. To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist in...

4 weeks ago seen See more...

In-house Employment Tax Analyst

Brewer Morris

London, England

Negotiable

You will work closely with a dedicated team to ensure accurate tax calculations, reporting, and filings for both employees and senior leadership. Your responsibilities will encompass a variety of areas including Employment Taxes,...

a month ago seen See more...

Corporate Tax Compliance Manager

Jp Connections Ltd

Gloucestershire, England

Excellent salary and benefits

Corporate Tax Compliance ManagerCheltenhamGloucestershireWe are looking for a Corporate Tax Compliance Manager to assistmanaging alarge portfolio of healthcare clients, many of which are highly acquisitive, providing you with a...

a month ago seen See more...

VAT Tax Analyst

Inventum Group

London, England

£55,000 - £63,000/annum

Extracting data using various reports at the start of the period to prepare for the VAT return calculation. Ensuring that a timetable is maintained in which preparation, review and submission of the return is planned/diarised and...

a month ago seen See more...

Data Protection and Compliance Analyst

Morson Talent

Manchester, Greater Manchester

£0 - £425/day

My client is looking for a Data Protection and Compliance Analyst on an initial 6 month contract to support the Privacy by Design and Default objective of the team on several new projects. Ensuring full consideration is given to d...

a month ago seen See more...

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