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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  • 2.7
    Capita – United Kingdom
    17 days ago 17d
    Vacancy description Payment Services Analyst Location: Maynooth, Co. Kildare Capita Asset Services Ireland provides… the timely and accurate performance of these services in compliance with all regulatory requirements, best practice, good corporate…
  • 3.5
    Barclays – London, England
    10 days ago 10d
    with senior leads in Front-Office, Operations, Compliance and other functions on (amongst other things) Risk and Control, Production… : The role of Equities Technology Electronic Trading RTB Analyst carries responsibility for the provision of high quality, bespoke…
  • 3.3
    Essex County Council – Chelmsford, England
    7 days ago 7d
    established frameworks and processes (including ITIL), the SeniorAnalyst will ensure that requests passed to them are resolved… with teams across The Council to help to maintain ECC’s compliance with relevant legislation and promote IT security as an…
  • 3.4
    Citibank – Belfast, Northern Ireland
    7 days ago 7d
    maintainable and efficient graphs and plans Ensure designs are in compliance with business specifications and Citi development standards… data integration tools Knowledge of SVN, GIT or other source control tools Other useful tools: Autosys, BPM, JIRA, Service Now…
  • 3.7
    BP – London, England
    NEW
    Role synopsis As an H-grade Group Settlements Analyst you will be senior member of the team, responsible for a number of BP… Managing overdue debt Understand and adhering to control and compliance policies Help develop efficiencies within Group Settlements…
  • 3.5
    Barclays – Northampton, England
    10 days ago 10d
    Manager Maintain all formal controls, documents and records to auditable levels and in compliance with current Application Support… - High Standards & Controls Teambuilding / Team player Technical Skills & Knowledge Risk and Control Objective All…
  • 2.8
    Reed Accountancy – Chessington, England
    8 days ago 8d
    Undertake legal work and provide guidance as required. Compliance checks on new accounts and credit reviews. Monitor and update… cases. Staff management of both Credit Assessment and Credit Control staff, including performance reviews and recruitment.…
  • 3.2
    Ortho Clinical Diagnostics – Pencoed, Wales
    6 days ago 6d
    techniques and best practice Quality and Compliance Related Responsibilities Ensure compliance of all designs and systems to GxP,… processes Ensures that all activities are carried out in compliance with all regulations and laws governing business and quality…
  • 3.7
    GlaxoSmithKline – Brentford, England
    7 days ago 7d
    Safety and Sustainability (EHS) department require a Systems Analyst to manage all IT applications and analytical tools which are… directly contributes to GSK’s public reputation. Our Analysts are therefore tasked to ensure that these systems are user-…
  • 3.7
    Morgan Stanley – Glasgow, Scotland
    6 days ago 6d
    experience of Anti-Money Laundering Compliance, KYC Operations, testing, investigations or other risk/control functions an advantage -Understanding… Legal and Compliance Division (in UK, across the Firm's EMEA offices and in other regions), other Infrastructure and Control Functions…
  • InMotion Ventures – London, England
    EASY APPLY
    NEW
    analysis. Monitoring of local control environment. Support annual statutory audit and other compliance audits as required. Preparing… Finance Director – InMotion Ventures Rithwan Ismail, Finance Analyst – Jaguar Land Rover Requirements About You A self-…
  • 3.4
    Charles Taylor Plc – London, England
    NEW
    have an interesting opportunity for a Delegated Underwriting Analyst to support the Delegated Underwriting Authority Manager and… arrangements and consortia for all lines of business. The DUA Analyst will be expected to manage the receipt and processing of policy…
  • 3.5
    Barclays – London, England
    8 days ago 8d
    that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management… preparation of credit applications as required Monitoring of Control and Exceptions Reports and taking appropriate action Knowledge…
  • 3.5
    Citi – Belfast, Northern Ireland
    NEW
    Job ID: 17046424 Description Job Purpose: Senior KYC Analyst/SME with the EMEA KYC Operations Team. The function… document requirements are met Liaison with Compliance Department and the senior management within Business units supported…
  • 3.4
    Eden Scott – Aberdeen, Scotland
    NEW
    . Developed and implemented a program of internal compliance and control. A proven track record of managing a finance team… and in this newly-created senior role you will be responsible for the financial, planning and control activities. Additionally…
  • 3.2
    Well – Manchester, England
    8 days ago 8d
    guidance and expertise to senior stakeholders to drive quality delivery across the portfolio and ensure compliance to the PMO governance… fantastic opportunities within the team. A key role is a Portfolio Analyst, if you want to join the team please get in touch! If you…
  • 3.5
    Barclays – Northampton, England
    8 days ago 8d
    that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management… package such as SAS (preferred) or SPSS. Risk and Control Objective All Barclays colleagues have to ensure that…
  • 3.5
    Citi – London, England
    7 days ago 7d
    for the appointee will be as a Project Manager/Lead Business Analyst on Global Fund Accounting Projects that are being rolled out… in Fund Administration in a Project Management/Lead Business Analyst / Tester role. •Demonstrable understanding of Fund Accounting…
  • 3.4
    Capco – London, England
    13 days ago 13d
    requires a (Senior) Consultant who possesses deep domain experience in Risk and Control as either Business Analyst or Project Management… Risk Management/ Frameworks/Controls Testing and Assurance ● Policy drafting/ review ● Control Framework Design ● Experience…
  • B2E Resourcing – United Kingdom
    NEW
    07917 322 808 Do you have experience of working as a Senior Business Analyst on large, complex programmes focused on the roll out… project lifecycle; ensuring effective scope control and ensuring solution compliance to requirements is traceable through to implementation…
  • 3.2
    EBRD – London, England
    13 days ago 13d
    function review and compliance reporting Accountabilities & Responsibilities Assistant Analyst, Donor Funded Operations… guidance and control is consistently provided Donor Funded Operations has the following key functions : policy control monitoring…
  • 4.1
    Sellick Partnership – Manchester, England
    15 days ago 15d
    internal clients, particularly Corporate Treasury, Risk, Compliance, Legal and Business line management on the balance sheet data… Information / Metrics. Execution of a strong operational control process for production and reporting, including evidenced reviews…
  • 3.5
    Barclays – Northampton, England
    NEW
    Owner, Scrum master, Lead Solutions Architect, Business Analysts or Technical Lead Support the development of systems… that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.8
    InterQuest Group – London, England
    24 days ago 24d
    monitoring and implementation of consistent controls across all companies, and to ensure compliance with Group Finance Policy and requirements… the job is to provide Senior Management in Europe and Japan with financial information to manage and control the company at a consolidated…
  • 3.4
    Citibank – London, England
    7 days ago 7d
    for the appointee will be as a Project Manager/Lead Business Analyst on Global Fund Accounting Projects that are being rolled out… in Fund Administration in a Project Management/Lead Business Analyst / Tester role. •Demonstrable understanding of Fund Accounting…
  • 3.4
    Burberry – Leeds, England
    NEW
    process controls are in place; Maintain, validate and update process documentations as applicable to ensure compliance Must… Payroll || n/a || Job Segment: Payroll, ERP, SAP, Data Analyst, Business Process, Finance, Technology, Data, Management…
  • 3.5
    Barclays – London, England
    11 days ago 11d
    and review findings and all testing evidence for compliance with the Controls Testing Standard and the Transaction Operations… Present at forums attended by senior management relating to Transaction Operations Risk and Control. Conduct horizon scanning…
  • 3.4
    Citibank – Belfast, Northern Ireland
    NEW
    Job ID: 17046424 Description Job Purpose: Senior KYC Analyst/SME with the EMEA KYC Operations Team. The function… document requirements are met Liaison with Compliance Department and the senior management within Business units supported…
  • 3.2
    NES Global Talent – Farnborough, Hampshire, South East England, England
    8 days ago 8d
    standards and technical controls and compliance process. Advocate and promote IP awareness and compliance. Document supported… implementation. Assess and address compliance with applicable IP Policies, Standards and Technical Controls. Continually keep abreast…
  • YBS Group – Bradford, Yorkshire and the Humber, England
    7 days ago 7d
    assurance activity plan to provide the highest standards of compliance and control, using the requirements within the Quality Assurance… An exciting opportunity has arisen for a Quality Assurance Analyst to join our customer outcomes testing team. You will ensure…
  • 3.8
    EDF Trading – London, England
    NEW
    interact with Senior Traders, Credit Analysts and a variety of EDFT risk functions including Market Risk and P&L Control Hours… Job title: Quantitative Credit Risk Analyst Reports to: Quantitative Credit Risk Manager Location: London…
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