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

Senior Analyst, Controls and Compliance Jobs in United Kingdom

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  • 4.2
    University of Glasgow – Glasgow, Scotland
    Today 9hr
    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…
  • 3.2
    Sony Electronics – Weybridge, England
    Today 6hr
    the Financial Management team is dedicated to efficiency, compliance and mitigation of risk.   Leading our European team will… This is financial control with considerable scope and wide impact. Test yourself, stretch yourself and prove yourself every day…
  • 3.2
    One Advice – Sale, England
    8 days ago 8d
    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…
  • 4.1
    Ping Identity – London, England
    6 days ago 6d
    freedom. They come to cultivate it. As a Senior Compliance Technical Analyst working in Ping’s London office, your primary… security and compliance initiatives including but not limited to: controls creation and testing, project compliance, security policy…
  • 3.5
    Barclays – Glasgow, Scotland
    1 days ago 24hr
    Operations Regulatory Control The Operations Regulatory Control team is responsible for compliance with Client Asset Sourcebook… responsible to understand and immediately escalate to Compliance and senior management in case of immediately reportable incidents…
  • 3.3
    PAREXEL – Nottingham, England
    16 days ago 16d
    Technical background is highly desirable i.e. Business Analyst, Systems Analyst. - Excellent oral and written communication skills… project is designed, developed, delivered and supported in compliance with Perceptive Quality Management Systems and other relevant…
  • 3.7
    BP – London, England
    18 days ago 18d
    The Compliance Analyst is responsible for working with the other Compliance Analysts & Senior Analysts and compliance Manager… under the guidance of the Senior Analysts and Compliance Manager: Identify, assess, monitor compliance risks and requirements applicable…
  • 3.4
    Citibank – London, England
    Today 7hr
    support our operational infrastructure and ensure Citi's compliance with all associated mandates. Team is responsible for working… representatives from Markets Front Office, Markets Regulatory Reform, Compliance, Legal, Operations, and Technology to ensure effective implementation…
  • 3.2
    Fidelity International – London, England
    19 days ago 19d
    relationships of trust with senior management in the business and from Compliance and other oversight and control teams. Good IT skills… maintain appropriate controls. ​Experience and Qualifications Required Demonstrable experience in a Compliance department within…
  • 3.5
    Barclays – London, England
    1 days ago 1d
    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…
  • 4.0
    CMC Consulting. – London, England
    7 days ago 7d
    available to join a Global Media Company for an experienced Senior Treasury Analyst who is enthusiastic, self motivated thinker with an… analytical mind. Responsibilities Key role purpose of the Treasury Analyst is: Undertaking all aspects of FX, credit risk and interest…
  • 4.1
    London – London, England
    2 days ago 2d
    standard pluses. This role is based in North London. Senior Network Analyst/ Senior Network Engineer/ Infrastructure Engineer / 3rd… team Things we like. - Extensive experience as a senior network analyst/engineer with experience developing and implementing…
  • 3.5
    Discovery Communications – London, England
    Today 1hr
    Interface Control Documents (ICD’s) Communicate issue status to internal and external stakeholders, including senior leadership… The Support Analyst Interacts with business users, Service Desk staff, business analysts, quality assurance analysts, and software…
  • 3.5
    UBS – London, England
    10 days ago 10d
    working closely with senior managers (within the Equities & FRC business, Regulatory Risk, Legal, Compliance, Operations and IT)… -office trading limits controls, acting as a challenge function on appropriateness of execution control limits and value of limits…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    Accountabilities · Build a control framework for the monitoring of BCBS compliance for BUK including a control testing and validation… Business segments. Role Purpose · The BCBS Control & Governance analyst has responsibility for contributing towards the establishment…
  • 3.3
    Lloyds Banking Group – London, England
    7 days ago 7d
    project, portfolio or PMO role would be advantageous. As Senior PMO Analyst you'll be responsible for implementing and managing robust… manage the business case process, ensure project compliance and support senior stakeholders across all divisions to ensure that…
  • 5.0
    Scantec Personnel – Manchester, England
    12 days ago 12d
    from the Analysts and Section Manager be responsible for running the designated instrument, calibration, quality control, data processing… Senior Laboratory Technician/Analyst Location Manchester Role Type Permanent Salary Competitive About the role: Extract…
  • 3.5
    Citi – Belfast, Northern Ireland
    20 days ago 20d
    in Securities and Banking Operations, or in a Control or Regulatory/Compliance function; Previous Regulatory reporting experience… responsible for working collaboratively with Operations, Compliance and the business. Thereafter, key tasks to involve performing…
  • 3.8
    Goldman Sachs – London, England
    9 days ago 9d
    Job Summary & ResponsibilitiesCASS Compliance Testing Officer, Analyst / Associate, London The Goldman Sachs Group, Inc. is… regulations and the firm’s compliance control infrastructure. The Group is comprised of individuals with varying backgrounds and experience…
  • 3.8
    Goldman Sachs – London, England
    24 days ago 24d
    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’…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    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…
  • 3.6
    Zenith Technologies – Warrington, North West England, England
    2 days ago 2d
    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…
  • 5.0
    Gold Group Ltd. – Inverness, Scotland
    8 days ago 8d
    duties of the Senior finance analyst will include: * Lead the Fixed Asset reporting for the site ensuring full compliance with WWP… Senior finance analyst - 12 month contract Inverness Senior finance analyst needed for a leading medical device organisation…
  • 3.5
    Barclays – London, England
    1 days ago 1d
    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…
  • 3.7
    Swiss Re – London, England
    9 days ago 9d
    Data Analyst (Internal Audit) UK - London About Swiss Re This is your opportunity to join Swiss Re Group… custom visualisations. About the team As Data Analyst you will be part of the Data Analytics team within GIA. The…
  • 3.9
    Barclay Simpson – London, England
    13 days ago 13d
    As Senior Structured Funding Analyst, you will have responsibility for leading the analysis of structured funding activity for… secured funding processes Ensure that all Governance and Compliance requirements are adhered to, and all reporting and reviewing…
  • 4.2
    Hays Specialist Recruitment Limited – Coventry, England
    30+ days ago 30d+
    agreements and key performance indicators Compliance with SOX and other financial controls and obligations set by Regulators You… with this corporate business to recruit a Credit Controller / Analyst to support the managers in their decision making. You will…
  • 2.6
    Change recruitment Group – Glasgow, Scotland
    1 days ago 19hr
    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
    Citi – Belfast, Northern Ireland
    2 days ago 2d
    firm's global audit, compliance, risk and control requirements • Build and own relationships with senior members of the firms… within Capital Markets Sales • Compliance • Legal • Credit • Settlement Ops • Accounts Control Operations/KYC • Middle Office…
  • 3.5
    Barclays – London, England
    2 days ago 2d
    Corporate Operations Recruit, retain and manage contract analyst resources, ensuring they work to common standards. Ensure their… Running a horizon scanning workstream along with Legal & Compliance; providing interpretation for key signature programmes Impact…
  • 3.5
    Citi – London, England
    6 days ago 6d
    within Capital markets Sales • Compliance • Legal • Credit • Settlement Ops • Accounts Control Operations/KYC • Middle Office… at the same time meeting the firm's global audit, compliance, risk and control requirements. Overall this includes: o Owning onboarding…
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