Senior Analyst, Controls and Compliance Jobs in United Kingdom | Glassdoor
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Senior Analyst, Controls and Compliance Jobs in United Kingdom

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  • 3.2
    Old Mutual Wealth – Newcastle, Down, Northern Ireland
    4 days ago 4d
    Intrinsic. More Info... Senior Compliance Analyst JD.docxSenior Compliance Analyst JD.docx… Senior Compliance Analyst Ref 00000179-12 Country UK Location Newcastle Company Intrinsic Financial Services…
  • 3.7
    Skandia – Newcastle, Down, Northern Ireland
    4 days ago 4d
    Intrinsic. More Info... Senior Compliance Analyst JD.docxSenior Compliance Analyst JD.docx Apply… Job details Senior Compliance Analyst Ref 00000179-12 Country UK Location Newcastle…
  • 4.9
    Remitly – London, England
    6 days ago 6d
    services and controls to new business opportunities and changing regulatory requirements. Job Specification Compliance with… This requires you providing oversight, control, support and coordination for AML compliance including money-laundering detection,…
  • Noumed Life Sciences – United Kingdom
    6 days ago 6d
    opportunity has arisen for a Senior QC Analyst to join out new, but fast-growing Quality Control Team here at Noumed Life Sciences… Job Title: Senior QC Analyst Employee Level: L6 - Senior Officer Business Area: Operations Advert Start Date: 20/06/2017 Advert…
  • 3.9
    Barclay Simpson – London, England
    Today 2hr
    who are recruiting for a Compliance Analyst to join them. This role will work within the wider compliance team covering all areas… opportunity to move across from the sell side if you are a Control Room analyst, with 1-2 years’ experience and work in a broader role…
  • Northreach – London, England
    14 days ago 14d
    the City of London are looking to partner with a Compliance Monitoring Analyst on a full time permanent basis starting as soon… and any other information. Control and manage testing, record tests, and follow compliance monitoring procedure Ensure…
  • 3.5
    Barclays – London, England
    Today 5hr
    Plan Change: Ensure all governance, risk management, controls and compliance requirements are considered during development of requirements… Evaluation: As part of the delivery of business change, the Business Analyst will: Provide support to business design and business…
  • 3.2
    One Advice – Sale, England
    13 days ago 13d
    Role: Compliance Analyst Department: Compliance Location: Sale, Manchester (M33) Salary: £30,000 - £40,000 Hours: 40 Hours… team of up to 4 which includes the compliance monitoring team and the Complaints Insights Analyst. Ensure measures are in place within…
  • 3.0
    BNY Mellon – Liverpool, England
    Today 3hr
    officials, and senior Business managers. • May manage specialized teams of Compliance Analysts and Compliance Officers to support… these requirements. • Validates specialized control processes to ensure compliance with governing laws and rules. • Partners…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    website here for more information. About Compliance Barclays Group Compliance operates as one team to drive the right customer… integrity of the financial services markets through innovative compliance. The aim is to deliver a global function that satisfies regulatory…
  • 3.6
    Zenith Technologies – Warrington, North West England, England
    6 days ago 6d
    Job Title: Senior Business Analyst Job ID - 1030 Specifications Location: Genesis Centre Garrett Field Warrington… join our expanding UK team. Are you an experienced Business Analyst (BA) with at least 7 years exposure to the manufacturing process…
  • 3.0
    BNY Mellon – United Kingdom
    Today 2hr
    point of contact for internal and external audits, compliance reviews and control changes for Manchester as well as all CASS CAP impacted… worldwide client-focused team. Title of the position Lead Analyst Reconciliation Department Reconciliation Centre of Excellence…
  • 3.8
    Goldman Sachs – London, England
    1 days ago 20hr
    Transfer Pricing and Corporate Tax Compliance team. You will (i) work closely with senior tax professionals on the development… to hire a high quality tax professional to work on UK tax compliance and transfer pricing. OUR IMPACT The Tax department’…
  • 3.8
    University College London – London, England
    7 days ago 7d
    Vacancy Details Risk Control Operational Compliance Analyst Internship Location: London Position: Finance… intern will work in the Operational Compliance team, under the supervision of Senior OPC Analyst, and will seek to understand the…
  • 3.3
    Deutsche Bank – London, England
    6 days ago 6d
    look to control costs, limit risk and strengthen our decision-making process. Job Title: Change Analyst Corporate… entire range of Finance change programmes from regulatory compliance to top strategic programmes. Thereby, the teams cover the…
  • 3.0
    State Street – Edinburgh, Scotland
    Today 2hr
    offboarding, working closely with CSO, CRM, Deal Team and Corporate Compliance to govern and oversee the functions below on behalf of GS… review operational procedures Identify and remediate any control gaps identified within operational processes Provide technical…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    Evidence requirements to demonstrate compliance with the regulations. Review business controls against regulatory requirements to… provide full regulatory compliance for Barclays UK. Define and document the regulatory requirements and controls frameworks/dashboards…
  • 2.5
    SS&C – London, England
    Today 3hr
    Performance and Analytics team is searching for a Senior Performance Analyst / in the Performance space. Position Overview… Performance Analyst, Associate Company Overview SS&C Technologies, Inc. provides mission-critical software and software-enabled…
  • 3.2
    Thermo Fisher Scientific – Paisley, Scotland
    4 days ago 4d
    and change control Participate in small projects following the prescribed methodology to ensure project is compliance with PMO… Job Description A Business Analyst (BA) is a part of the IT Team which consists of functional business experts and technical…
  • 4.5
    JCW Search Ltd – United Kingdom
    5 days ago 5d
    Quality Assurance Quality Control Medical Information Medical Writers Medical Affairs Compliance Audit Validation Production… market. KEYWORDS Quality, medical, research, control, Quality control, sales, QC testing, data, affairs, Life science, chemist…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    of a regulation have been appropriately assessed, relevant compliance activity completed and a evidence maintained to demonstrate… Ability to liaise effectively with technical experts (lawyers, compliance professionals) to gather clear requirements & interpretation…
  • 3.0
    Globeop Financial Services – London, England
    Today 3hr
    Performance and Analytics team is searching for a Senior Performance Analyst / in the Performance space. Position Overview… Performance Analyst, Associate Company Overview SS&C Technologies, Inc. provides mission-critical software and software-enabled…
  • 3.4
    Société Générale – London, England
    Today 8hr
    conduct some control room type activity. Summary of responsibilities Compliance Management: Manage Compliance in the absence… a source of expert advice, mentor and role model for Compliance Analysts. Manage, monitor and review teams activities including…
  • 2.9
    AIG – London, England
    28 days ago 28d
    advice pertinent too strategic initiatives, Support the Compliance Analyst with the design and delivery of training on regulatory… Previous experience in a Compliance Guidance, Regulatory Interpretation or dedicated other Compliance role is essential, Ideally…
  • 2.9
    Mizuho Financial Group – London, England
    1 days ago 15hr
    access management controls in Business Security remit Support the Business Security Department ensuring compliance with legal & regulatory… Security Operations Consultant Analyst The Business Security Operations Consultant reports to the Security Operations…
  • 2.6
    Change recruitment Group – Glasgow, Scotland
    5 days ago 5d
    and analysis to the Senior Manager, Enterprise Assurance of testing to identify the extent of compliance with all supporting frameworks… the Risk and Control Environment by collating, reporting and analysing on the assurance testing of the controls undertaken by…
  • 3.5
    Barclays – London, England
    Today 5hr
    with senior leads in Front-Office, Operations, Compliance and other functions on (amongst other things) Risk and Control, Production… working with Development leads, Project Managers and Business analysts. As a key technical contributor, the role will involve building…
  • 4.2
    University of Glasgow – Glasgow, Scotland
    5 days ago 5d
    define the project direction and provide progress reports. Senior analyst/programmers: receiving and discussing work allocation, source… Analyst Programmer Reference Number U80417 Location Gilmorehill Campus / Main Building College / Service UNIVERSITY SERVICES…
  • 3.6
    Zenith Technologies – Warrington, North West England, England
    6 days ago 6d
    Job Title: Junior Business Analyst Job ID - 1031 Specifications Location: 2nd Floor, Rutherford House Warrington… join our expanding UK team. We require an experienced Business Analyst with at least 3 years’ exposure to the manufacturing process…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    UK regulatory non compliance risk to ensure regulatory obligations are delivered on time and to compliance: Responsible for… Running a horizon scanning workstream along with Legal & Compliance; providing interpretation for key signature programmes Impact…
  • 4.9
    Church International Limited – London, England
    4 days ago 4d
    existing compliance services and developing & implementing security compliance and data protection areas. The Senior Compliance Analyst… communicate the compliance requirements related to new and existing installed technology, and will assist in translating compliance requirements…
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