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67 senior contract compliance analyst jobs in United Kingdom

Audit Planner - Entertainment and Media Industry Opportunity

The Walt Disney Company 100+ Reviews Hammersmith, England

Preparing detailed audit files for each licensee selected. Downloading, and analysing financial and legal information from various sources including… VelvetJobs.com

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Laboratory Supervisor

Lab Support UK Nottinghamshire

Reporting to the Lab Manager, you would look after a small team of 5. The company are a contract testing lab that use HPLC, GC, UV, KF, IR and… CV-Library.co.uk

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Financial Promotions Compliance Advisory Analyst

LMA Recruitment Ltd London, England

of the role include: * Providing training to the business in relation to current and emerging regulations in respect of product distribution and… Glassdoor

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Data Analyst

DCV Technologies Slough, Berkshire, South East England, England

My client, a leading player in the mobile telecommunications space is looking for a Data Analyst to ensure Operational Programme data is accurate and… Glassdoor

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Senior SAP Business Analyst

RegionUp United Kingdom

] In this role you will be responsible for the implementation and deployment of SAP IT solutions into the region that delivers business values within… Glassdoor

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Senior .NET Software QA Analyst with EDI

Jobs Network 1 Review United Kingdom

(4) Senior .NET Software QA Analyst with EDI - 10380 DETAILS Number of Positions: 4 Location: Irving, TX Position Type: 4-12 Month Contract Hourly… Glassdoor

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SAS Technical Analyst/Edinburgh/Contract/#Neg

Progressive Recruitment London, England

includes interpreting and complying with the relevant risk policy standards and risk management framework. Conduct suitable assurance to ensure 1st… Glassdoor

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Senior Business Analyst - Payments/Cash Systems - Bank

harringtonstarr London, England

Group's Payments capability & some are essential mandatory changes which play a pivotal role in enhancing our clients Payments systems while… Glassdoor

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QC Analyst

UKStaffsearch Crewe, England

of the QC analyst are: * Conduct testing of analytical samples for the specific laboratory area (Chromatography, Spectroscopy, Raw Materials) using… Glassdoor

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Senior Business Analyst - AML & Compliance

RegionUp United Kingdom

] The company is looking for a Business Analyst to work on a major AML and Compliance program. My client provides a comprehensive range of financial… Glassdoor

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Senior Compliance/ Policy BA

Real Staffing North West England

I currently have a requirement for a contract Senior Business Analyst and a Business Analyst, to work for a financial services in the North West… Glassdoor

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Business Analyst - Legal Compliance

Jobs Network 1 Review United Kingdom

- Conduct business analysis, requirements gathering and documentation, as well as testing on the Legal Compliance Solution Implementation project… Glassdoor

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Business Analyst - AML/KYC

Huxley Associates 41 Reviews Bristol, England

or call for more details. Business Analyst, AML, KYC, CDD, Regulatory, Compliance, Due Diligence, Banking, Anti Money Laundering, Know Your Client… Glassdoor

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MIS Reporting

Real Staffing City of London, England

- Strong MIS background. - Risk and Compliance Experience is a must - Strong Communication Skills - Good Excel Skills - Attention to detail… Glassdoor

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Senior Credit Analyst / Manager

RegionUp United Kingdom

• Handling Corporate Loans of at least $5 million. • Review credit rating for loan portfolio • Make recommendation on acceptance or rejection for… Glassdoor

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Senior Business Analyst - Regulatory - AML/CDD

Huxley Associates 41 Reviews City of London, England

skills London based paying great rates. If you are interested please upload your most recent CV or call for more details. Keywords: Senior Business… Glassdoor

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BUSINESS ANALYST - Credit Risk

Huxley Associates 41 Reviews Leeds, England

you're interested, please reply with your most up to date CV or call for more details. Key words: Business Analyst, Regulatory, Credit, Credit Risk… Glassdoor

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Business Analyst - Banking - Contract

Real Banking & Financial Services London, England

Business Analyst - Banking - Contract - London Translate business processes into requirement/design documentation to support the aims of the… eFinancialCareers

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Senior Operations Analyst (PEP/HR) - 9 Month Fixed Term Contract

RBS Group 2 Reviews Edinburgh, Scotland

We're part of the first line of defence for the Personal & Business Banking Franchise. We're responsible for the development, maintenance and… eFinancialCareers

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