Job Type
Date Posted
Salary Range
Distance

Senior Analyst, Controls and Compliance Jobs in United Kingdom

10,471 Jobs

  • 3.7
    J.P. Morgan – London, England
    12 days ago 12d
    research analysts/providing chaperoning as necessary and on implications of firm's Restricted List Policy and other Control Room related… core responsibilities of Control Room Compliance including: maintaining and monitoring the firm's Chinese walls/ wall crossings…
  • 4.1
    Zoek – Charing Cross, England
    NEW
    FTSE100 company. The Role as Senior Infrastructure Analyst The Senior Network Analyst is accountable for ensuring that… Position: Senior Infrastructure Analyst Location: Central London (zone 1) Start date: asap Role type: Permanent…
  • Panoramic Associates Ltd – United Kingdom
    7 days ago 7d
    broker in their search for a ComplianceAnalyst. The role will entail you to work as part of the Compliance Operations team and you… you would be in control of delegated authority agreements and various other compliance duties. Key Responsibilities: Work…
  • 4.9
    The Oyster Partnership – United Kingdom
    Today 9hr
    Will also include checking building designs and drawings for compliance with the Building Regulations carrying out site inspections… A great opportunity has arisen for an experienced Building Control Surveyor to join a Local Authority in Essex. You will be working…
  • 3.3
    Cable & Wireless Worldwide – Newbury, England
    12 days ago 12d
    journey with us. As Finance controls and complianceanalyst, you will be charged with supporting Senior Manager Finance processes… Journey) Ensure compliance with the Company's control framework, including Risk Assessment Reviews, Control Activities, and Monitoring…
  • 5.0
    Recruit UK – London, England
    NEW
    in control Implementing Groups T&C procedure Reviewing the Groups financial promotions Maintaining the Firms compliance registers… requirement for a Compliance Manager to join their team. The role holder will report directly into the Compliance Director and board…
  • 5.0
    Electus Recruitment Solutions Limited – Bristol, England
    Today 5hr
    quality. *Manage the production of all design certification compliance and documentation for Product Trials Clearance Certificates… Design (CofD). *Be the focal point for the Task Groups Non Compliance management activities, managing stakeholder expectations and…
  • 4.4
    FirstPort – Luton, East of England, England
    Today 4hr
    standard business procedures and controls as through an audit program, to ensure the business’ compliance with regulations and policies… carrying out key tasks to effectively maintain FirstPort’s compliance framework. Assist the Risk and Governance Manager in activities…
  • 3.8
    PwC – Belfast, Northern Ireland
    10 days ago 10d
    Job ID 14756BR Job Title ComplianceSenior Associate (Risk & Controls) Country United Kingdom Location Belfast Local… Typical responsibilities could include: Perform compliance and control assessments against a range of policy, guidelines and regulatory…
  • 4.1
    Zoek – Charing Cross, England
    NEW
    analytical skills relating to the control environment to deliver results to seniorCompliance and business management. The… supporting development by businesses of effective control frameworks and a strong compliance culture, particularly for administration of…
  • 4.5
    Zopa – London, England
    NEW
    you will have: You will have been a SeniorCompliance Manager or Head of Compliance within FCA/PRA regulated retail financial… entire Zopa business. Working with senior management to handle regulatory risk, the Head of Compliance will also maintain Zopa's regulatory…
  • 3.4
    Trustwave – London, England
    6 days ago 6d
    and compliance programs. Trustwave delivers automated, efficient and cost-effective threat, vulnerability and compliance management… solution sales Sell Trustwave services and products, including Compliance services, Managed Security Services, Managed Security Testing…
  • 4.4
    FirstPort – Southampton, England
    Today 4hr
    to customers. Monitoring and auditing of portfolio for compliance with Health & Safety policies and procedures. Provides effective… Strategy Lead Governance / Operations Reviews ensuring strict compliance with relevant Health & Safety legislation across the region…
  • 4.4
    FirstPort – United Kingdom
    Today 5hr
    interviewing Excellent knowledge of employment law and compliance Good grasp of finances and billing Proactive and engaging… weekly payroll is issue free and works smoothly within area of control. General admin duties as required Key Relationships…
  • Data Inc UK Ltd – London, England
    8 days ago 8d
    with the Chief Compliance Officer. Collaborate with relevant stakeholders within Compliance and other control functions to assess… Manage the production of Compliance programme status reports, presentations and metrics provided to senior management, Board Committees…
  • 3.7
    EY – Belfast, Northern Ireland
    Today 2hr
    Responsibilities: Maintain visibility and control over direct tax compliance deliverables provided by EY Local Country… cover a variety of EY Services including: Direct tax compliance Tax reporting services Statutory accounts preparation…
  • 3.7
    Thomson Reuters – London, England
    NEW
    ISRM Compliance function Build and maintain relationships with key stakeholders to improve risk awareness and compliance as a… standardize and improve compliance across Thomson Reuters Deliver additional activities as defined by the VP – Compliance Assurance…
  • 3.4
    dunnhumby – London, England
    Today 2hr
    peer to discussions across the team. Work closely with analysts and science team members to implement algorithms, metrics and… ITIL and/or software development change control processes Use of source control for managing code artifacts Use of issue…
  • 4.1
    Zoek – Charing Cross, England
    NEW
    and presenting control of documentation for bank and internal audit. · Excellent Banking Treasury Analyst role with a rapidly… The Analyst supports all aspects of treasury operations activities. Provides financial planning and analysis. This includes…
  • 3.6
    Barclays – London, England
    13 days ago 13d
    Job Title: EME AVP ComplianceControl Room Location: London The primary purpose of the role is to advise on material non-… barrier controls and the flow of information in order to detect and prevent inappropriate use of information. The Control Room is…
  • 5.0
    Core-Asset Consulting – Edinburgh, Scotland
    Today 57min
    the adequacy of internal systems and controls, including the risk management and compliance systems, reporting to the Audit Committee… Audit with a weighting towards auditing internal systems and controls -one of Scotland's leading businesses have a new position that…
  • 4.1
    Zoek – Cheadle, North West England, England
    NEW
    assessments and ensure financial and regulatory compliance, implementing robust compliancecontrols. Ensure policies and procedures… Result Indicator Contribute to robust and effective compliancecontrols within Human Appeal Ensure true business partnering…
  • 3.9
    Goldman Sachs – London, England
    HOT
    independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory… risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures…
  • 3.6
    Barclays – Knutsford, England
    5 days ago 5d
    activities resulting in the controlled improvement of IT services. Your Role Command & Control Function Proactively… that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.7
    J.P. Morgan – Bournemouth, England
    4 days ago 4d
    Global Financial Crimes Compliance and the enterprise-wide control program teams. The EMEA Compliance department is managed… work performed by the above mentioned Compliance areas. The Quality Assurance Analyst will perform targeted reviews, summarise…
  • 5.0
    Talentspa – London, England
    NEW
    a FTSE100 company. The Role as Senior Infrastructure Analyst The Senior Network Analyst is accountable for ensuring that… Position: Senior Infrastructure Analyst Location: Central London (zone 1) Start date: asap Role type: Permanent Salary…
  • 3.8
    KPMG International – London, England
    Today 1hr
    Helping clients to drive efficiency through the compliance process, improving controls, and leveraging technology; Drafting advice… Job Description Compliance & Transformation - Assistant Manager Department information KPMG Compliance and Reporting (…
  • 5.0
    Profile Personnel Ltd – London, England
    NEW
    evaluating and assisting internal controls over financial reporting, performing all aspects of compliance audits of the EMEA offices… Planning and preparation for compliance checks of entities covered by J-SOX; Working with GHQ and Senior Management to identify riskareas…
  • 3.7
    Macquarie Group – London, England
    7 days ago 7d
    and enthusiastic Analyst to join the team responsible for Control Room, Corporate Finance and Research Compliance. This is an excellent… environment, preferably with experience in Control Room, Corporate Finance or Research Compliance. You have the ability to work through…
  • 3.7
    Travelers Companies – London, England
    6 days ago 6d
    issues, settlement authority, extra contractual litigation, compliance and regulatory issues, program and/or procedural issues. Provides… Sarbannes Oxley rules and guidelines. Acting at all time in compliance with the Treating Customers Fairly outcomes. Working as a…
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