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63 senior analyst controls and compliance jobs in United Kingdom

Senior Commercial Finance Analyst

Carphone Warehouse Hemel Hempstead, England

Senior Commercial Finance Analyst Hemel Temporary assignment Competitive hourly / day rate Following our recent merger, Dixons Carphone Group is… TotalJobs.co.uk

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Compliance Analyst - Sanctions / AML

Morgan McKinley 67 Reviews Bournemouth, England

• To develop a good working knowledge of sanctions programs in order to support ad hoc queries raised by CIB (Corporate and Investment Banking… Reed.co.uk

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User Access Senior Analyst

Badenoch & Clark 6 Reviews Maidenhead, England

will include -Receive and interrogate all access requests. -Provide first line approval for all access requests. -Adhere to SOX compliance… Reed.co.uk

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ISD Senior Programme Manager – new

ASDA 100+ Reviews Lutterworth, England

ISD Senior Programme Manager The Senior Programme Manager is a member of the Programme & Project Delivery leadership team and is responsible for… ASDA

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IT Security Analyst

Verticality Ltd 2 Reviews Slough, Berkshire, South East England, England

- Working with Senior Analyst to ensure compliance to internal protocols / standards. - Assisting with Audit activity and access controls… Jobsite.co.uk

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Risk & Control Analyst - Finance and Investment Industry Opportunity

UBS 100+ Reviews London, England

The Corporate Center ensures that our business divisions operate as a coherent and effective whole by providing and managing support and control… VelvetJobs.com

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Compliance Surveillance Specialists Banking

Willow Resourcing Birmingham, England

. You will have previous surveillance or monitoring experience within a banking / financial services experience. You will be an experienced… Reed.co.uk

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Business Analyst / Senior Business Analyst - Management Consultant Scotland, Edi

Capco 100+ Reviews United Kingdom

Through our collaborative and efficient approach, we help our clients successfully increase revenue, manage risk and regulatory change, reduce costs… Capco

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Operational Risk Systems Manager/Senior Business Analyst

UBS 100+ Reviews London, England

. The role sits within Compliance & Operational Risk Control (C&ORC) is an independent function which is responsible for the implementation and… experteer.co.uk

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MiFID Transaction Reporting Compliance analyst

LMA 1 Review London, England

A respected and successful Private Banking and Wealth Management firm are seeking a new Compliance Analyst. This role will be working with the Head… Reed.co.uk

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Senior Compliance Analyst – AML Advisory

Citibank 100+ Reviews Belfast, Northern Ireland

The Market AML Advisory team provides advice and guidance to the Accounts Control Group / Client On-Boarding Group in relation to UK regulatory and… Citibank

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Technical Servicing Administrator - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Glasgow, Scotland

The team works closely with the following teams within the department: all other client Servicing teams, Trading and Settlements, Distributions and… VelvetJobs.com

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VP Model Control Manager - Finance and Investment Industry Opportunity

Barclays Capital 100+ Reviews London, England

Managing a team of analysts who track the progress of individual Model development against the Framework, ensuring that the Model development process… VelvetJobs.com

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Senior Risk Policy & Regulatory Analyst

Insight Recruitment Solutions London, England

• Implementation of trading compliance controls. Responsibility areas • Project management leading the financial regulations implementation… Reed.co.uk

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Senior PMO Analyst

McGregor Boyall Associates 13 Reviews London, England

• Maintaining key Programme governance artefacts (e.g. TOR's, Steering Committee minutes, etc) • Undertaking specific pieces of analysis to… McGregor Boyall Associates

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Regulatory Reporting Analyst

CMC Consulting Limited London, England

follow a set timetable the team frequently provides financial analysis in response to queries from across the business. The role will suit a Top… Reed.co.uk

Senior Finance Analyst

Greenwell Gleeson Birmingham, England

The candidate should possess strong analytical competencies and interpersonal skills. The individual will be an integral part of the monthly and… Reed.co.uk

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Compliance Officer

High Finance Group London, England

This opportunity is perfect for a senior or experienced compliance analyst looking to step up into a compliance officer role. It is also a great opportunity for… Jobsite.co.uk

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Senior Business Analyst

Annapurna HR Ltd 2 Reviews Northamptonshire

* Design: As part of the delivery of business change, the Business Design Analyst will: * Provide support to business design and business analysis… Jobsite.co.uk

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