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1,251 senior compliance analyst jobs in United Kingdom

Compliance Officer

HCL plc Skipton, England

and Accountabilities: Provide support and aftercare to HCL locums working via framework agreements To ensure that compliance levels are met in line… CareerBuilder

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Compliance Officer – new

AWD online Solihull, England

from developing and delivering new policies and procedures to comply with FCA regulations, manage and investigate customer complaints / disputes and… CareerBuilder

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MS Access Analyst

Burrows & Grey Professional Recruitment City of London, England

Job Title: Senior/Lead Associate - Insurance/Banking Our client, an F&A transformation practice are a world class, global professional services… Reed.co.uk

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Senior Compliance Officer

Trace Recruitment LLP London, England

• Assist the COO /CEO in the managing of the relationship with the firms regulators; keeping track of and progressing regulatory requests and ensure… Reed.co.uk

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Controls Analyst

HR Consultancy (Scotland) Ltd Glasgow, Scotland

You must be able to work with minimal supervision, have strong analytical and have the ability to communicate with varying levels of seniority. You… Reed.co.uk

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Business Analyst(Permanent)

Enigma People Solutions Glasgow, Scotland

Our client is at the forefront of business change. With a heritage in financial services, they help their clients - global leaders in banking and… Reed.co.uk

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Part Time Compliance Officer (2/3 days per week)

Reed Accountancy 2 Reviews Newbury, England

Our client, a Charity in Newbury, is currently seeking a part time Compliance Officer to join their business. The position is responsible for… Reed.co.uk

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Transaction Reporting Analyst

LMA City of London, England

The candidate will work within the Transaction Reporting team to ensure the Banks compliance with all applicable regulations. - submission of manual… Reed.co.uk

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Customer Support Officer - Compliance

Capita Specialist Recruitment City of London, England

We are currently recruiting for a Customer Support Officer for leading regulatory authority in London. This is an ideal opportunity for someone with… Reed.co.uk

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Senior MI Analyst - Leeds Centre

JHR Leeds, England

This is a fantastic opportunity to join a reputable organisation and a huge growth point. Permanent Position Leeds City… Reed.co.uk

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ERM Analyst - London Market Insurer - Salary Circa £55K

Procura Group 15 Reviews London, England

Suitable candidates will have a minimum of 2-3 years Risk Management experience ideally within the Commercial Insurance space, have an in- depth… Reed.co.uk

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Compliance Officer

Huntswood 3 Reviews Bexhill-on-Sea, England

would be to: • Maintain and review compliance policies, procedures and annual reminders • Ensure compliance with the Financial Services market… Reed.co.uk

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Financial Analyst FTC

The One Group 4 Reviews Peterborough, England

THE ONE GROUP is working exclusively to recruit a financial analyst for a Peterborough based business. The role will work alongside a number of… Reed.co.uk

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Senior Trade Control Analyst - OIL

Insight Recruitment Solutions London, England

The team provides real-time front-line control for the trading business. This includes daily price and transaction controls, as well as working with… Reed.co.uk

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Chief Compliance Officer

Kind Consultancy Ltd West Midlands

of the Chief Compliance Officer will include: • CF1 and CF10 status with the FCA • Accountable for Principle 11 relationship (with CEO… Reed.co.uk

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Plant Compliance Officer

Advantage xPO 10 Reviews Sheffield, England

• Experience of working in a Team environment. • Exceptional customer service… Reed.co.uk

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Analyst Audit Support and Regulatory Compliance

Deloitte 100+ Reviews Cardiff, Wales

The Analyst in this role will work within Quality & Risk Operations in Cardiff. This centre of excellence is a division of the firm's Quality & Risk… Reed.co.uk

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Compliance Manager/Officer

Pentasia London, England

and Tasks Conduct information audits and development reviews to ensure that the systems used by the company comply with all relevant international… CareerBuilder

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Grants & Compliance Officer

ActionAid International London, England

You will ensure high quality standards and best practice. You will also administer our Contract Management Database and System as well as produce… CareerBuilder

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