Job Type
Date Posted
Salary Range
Distance

Senior Analyst, Controls and Compliance Jobs in United Kingdom

425 Jobs

  • 3.7
    J.P. Morgan – Bournemouth, England
    13 days ago 13d
    EMEA Compliance Global Financial Crimes - Sanctions ComplianceAnalyst (502) JP Morgan Chase JPMorgan Chase & Co.… maintained To provide regular metrics to senior management and colleagues in other Compliance teams globally as required To investigate…
  • 3.1
    Pontoon – London, England
    NEW
    Senior Financial Analyst The Financial analyst - needs to provide comprehensive financial analysis and support to one or more… monitoring the financial control framework, ensuring adherence to internal and Sarbanes-Oxley key controls. In line with direction…
  • 2.8
    Santander – United Kingdom
    Today 4hr
    decision tree changes Control and development of the related credit policies, procedures, controls and reporting Support the… is able to display a good understanding of the broader risk analyst role and our market sector, can exhibit sound business acumen…
  • 3.6
    BlackRock – London, England
    HOT
    segregated accounts. The team consists of 10 Fund Manager/Analysts and 1 Graduate supported by 8 Product Specialists and 3 Portfolio… escalating matters to relevant parties including operations, compliance and RQA in a timely fashion Work closely with the product…
  • 3.9
    Philip Morris International – London, England
    2 days ago 2d
    Senior Tax Analyst YOU are motivated by the prospect of working for a company that is producing innovative devices that… requirements. Ensure that PMI and affiliate internal controls, compliance and RIM requirements are adhered to. Tax Processes…
  • 121 Recruitment – Glasgow, Scotland
    NEW
    Deliverables: Reporting to the Business Analyst manager or a Senior Business Analyst, the post holder will join a strategically… of change solutions • Ensuring compliance with central storage arrangements and version control of documentation • Identifying…
  • 4.6
    Rullion – London, England
    27 days ago 27d
    Security & ComplianceAnalyst - London - £40,000-£50,000 A fantastic opportunity has arisen for a security & complianceanalyst looking… This is an unmissable opportunity for any security & complianceanalyst looking for their next role in a dynamic telecommunications…
  • 4.3
    Macildowie Associates. – Loughborough, England
    NEW
    information to Senior Managers. Ensure where appropriate that overdue debt is referred to the Credit Risk Analyst in a timely manner… outcomes, whilst maintaining customer relationships. Ensure compliance with month end closing calendar and provide timely reporting…
  • 3.7
    PwC – Belfast, Northern Ireland
    1 days ago 1d
    Reviewing output from Analysts and other Quality Checkers against client or regulatory requirements to ensure compliance. Identifying… individuals who will undertake Quality Control / Assurance roles on our client projects. As a senior associate, working in a fast paced…
  • 3.4
    Macquarie – London, England
    5 days ago 5d
    As a MacCap ComplianceSenior Associate, your responsibilities will include: Ensuring an effective Compliance environment is… the Head of MacCap Compliance and RMG; Collating regular management information for reporting to senior management in Macquarie…
  • 3.5
    Travelport – Langley, Hampshire, South East England, England
    NEW
    Contributes expertise to other Project Managers and Projects Analysts in cost management, operational budgets, schedules, metrics… line relationship with the Enterprise PMO with regard to compliance and governance of their work, plus coaching in respect to…
  • 3.6
    Barclays – Knutsford, England
    1 days ago 1d
    future of finance. Job Title: Data Issue Management Lead Analyst Location: Radbroke, UK AboutBarclays UK Regulatory,… that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.6
    Barclays – London, England
    2 days ago 2d
    · Liaising with specialist business units, quantitative analysts and execution specialists to create and develop the data criteria… Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 4.0
    cer Financial – Northwich, England
    6 days ago 6d
    Manage compliance/contingency/risk matters within own area of control and for the Bank. Draft annual reports to the senior management… (AML) officer Analyst: Thorough and good team player and able to work on own initiative. Former compliance involvement within…
  • 3.9
    Zenith Technologies – Warrington, North West England, England
    EASY APPLY
    11 days ago 11d
    Job Title: Senior Business Analyst Job ID - 1030 Specifications Location: 2nd Floor Rutherford House, Warrington… join our expanding UK team. Are you an experienced Business Analyst (BA) with at least 7 years exposure to the manufacturing process…
  • 3.4
    Real Staffing – Charing Cross, England
    5 days ago 5d
    Risk within regulatory compliance projects so that they can understand and articulate risk and control frameworks. A history of… Business Analyst Business Analyst needed for a project with a Tier 1 banking client based in London. The ideal candidate…
  • 3.3
    Brakes Group – Portbury, England
    NEW
    and Forecasts Ensure compliance with Group policies and procedures to deliver tight financial control Involvement in ad hoc… JOB PROFILE: Finance Analyst (C) REPORTS TO: Head of Finance Purpose Statement To provide an appropriate balance of support…
  • 3.9
    Goldman Sachs – London, England
    6 days ago 6d
    to work with various teams in Technology, Technology Risk, Compliance, HCM, and Legal. This role requires an experienced professional… firm. Managing the initiation, planning, execution, monitor/control, and close out of the Entity Uplift workstream Facilitate…
  • 3.3
    BT – United Kingdom
    1 days ago 1d
    applicable BT mandatory compliance including – Data Protection & Privacy, Winning through Compliance, Business Principles, Competition… Team Management · To lead and manage a team of fraud analysts and drive a high performance culture to ensure any fraud/bad…
  • 3.8
    Standard Life – Edinburgh, Scotland
    4 days ago 4d
    Commercial Sourcing Analyst (Job Number: 1702302) Description Salary - up to £30,000 depending on experience Duration… are looking for a flexible and ambitious Commercial Sourcing Analyst to join our team. It is important you enjoy a challenge…
  • 3.6
    InterQuest Group – London, England
    NEW
    procedures and controls within the team. • Assist in the construction and maintenance of composites in compliance with GIPS for… Performance Analyst An opportunity has become available within the performance team for an Analyst to join one of the UK’…
  • 3.7
    CBRE – Glasgow, Scotland
    NEW
    all levels of seniority Used to working in a business culture that promotes adherence to procedures and controls. Ability to… Job Title Financial Analyst Req ID 2839BR Location Glasgow Service Line Asset Services Function Corporate Finance…
  • 3.2
    Ashurst – Glasgow, Scotland
    2 days ago 2d
    Provide full support to Senior Test Analyst' Ability to work on multiple projects Risk and Control: Ensure that all activities… documentation Provide informative daily updates to Senior Test Analyst and Test & QA Manager (if required) Provide weekly…
  • 3.5
    Direct Line Group – Bromley, England
    NEW
    join our Bromley team as a SeniorAnalyst Programmer on a permanent basis. What being a SeniorAnalyst Programmer involves To… actions Ensure compliance with core DLG Policies, statutory and regulatory requirements, governance controls (including all relevant…
  • 3.9
    Goldman Sachs – London, England
    4 days ago 4d
    processes and escalating to Compliance, Legal and Senior Management as appropriate Maintaining internal controls and quality checks for… enhancements to improve client experience and ensure regulatory and compliance standards are met. OUR IMPACT Goldman Sachs Asset Management…
  • 2.9
    Halfords – Redditch, England
    6 days ago 6d
    improve the tax reporting and compliance processes and software tools Senior Accounting Officer compliance including auditing financial… arisen at our Support Centre in Redditch for a Tax & Treasury Analyst, working in an award-winning finance team. The role reports…
  • 3.6
    BP – Sunbury-on-Thames, England
    2 days ago 2d
    and ensuring that we have an effective system of HR compliance and controls in line with regulatory requirements and company policies… BP’s all-employee and discretionary share plans. The Equity Analyst is required to have extensive knowledge of all the share plans…
  • 3.3
    CHEP – Manchester, England
    14 days ago 14d
    Description Position Purpose The Control and ComplianceAnalyst is responsible to control and monitor system access to Finance… Security to ensure compliance with regional approval matrix’s and conduct weekly audit of changes to ensure compliance with Brambles…
  • 3.2
    Avon Products – Chiswick, England
    EASY APPLY
    NEW
    Senior Audit Analyst About the role An exciting opportunity has arisen for a Senior Audit Analyst to join our Internal… and systems with an emphasis on in-ternal controls, operating efficiencies and compliance with corporate policies and best practice…
  • 4.5
    Investigo – United Kingdom
    8 days ago 8d
    are seeking to recruit a Senior Financial Planning Analyst to execute financial planning and control activities to support their… and control activities, including budget/forecast/trend analysis and preparation of the month-end closure and compliance. Draw…
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