Senior Compliance Analyst Jobs in United Kingdom | Glassdoor
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Senior Compliance Analyst Jobs in United Kingdom

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  • 4.3
    Search Consultancy Ltd – United Kingdom
    NEW
    capital regulations. Extensive Credit Risk experience at an analyst level. Substantial understanding of statistical techniques… Senior Credit Risk Technical Specialist West Midlands £50-55K As a Senior Credit Risk Technical Specialist you'll own and…
  • 3.2
    Adecco – Solihull, England
    6 days ago 6d
    which improve portfolio performance. To supervise risk analysts as requested, taking responsibility for the work that they… being complied with in an efficient manner. Supervise risk analysts as requested, taking responsibility for the work that they…
  • 5.0
    Deerfoot IT Resources Ltd – London, England
    NEW
    have been asked to assist in the recruitment of a Senior IT Security Analyst. This role is to help develop IT security processes… an individual that has held the following roles: IT Security Analyst, IT Security Consultant, IT Security SME. (Ideally with CISSP…
  • 4.3
    MCGREGOR BOYALL ASSOCIATES LIMITED – London, England
    NEW
    Investment Management client is looking for experienced Business Analysts to join an existing Operational Analysis team. * Candidates… Facilitate workshops with the Business, Operations, Risk, Legal, Compliance and Finance to define and agree business processes and support…
  • 3.7
    Morgan Stanley – London, England
    NEW
    functionality in an iterative fashion, liaising with the business analysts, product owners and other developers within the scrum team… Profile: The Global Transaction Reporting team is looking for a senior Java Developer to join the growing team in London. You will…
  • MBNA – Chester, England
    NEW
    segmentations). Working alongside the Analytics Manager and Senior Enterprise Analyst to provide key support through the provision of analysis… Credit Risk Strategies, Operations, Digital, Innovation, Compliance, Finance, Technology, Data Warehouse. The role holder will…
  • 3.9
    Expedia – London, England
    1 days ago 22hr
    initiatives. Manage these initiatives to ensure financial compliance. Support the companys business development and retail operations… Treasury) are met. Support the efforts of Internal Audit and Compliance teams, ensuring business leaders and process owners implement…
  • 3.2
    Thermo Fisher Scientific – Basingstoke, England
    NEW
    Job Description Business Title: Senior Business Analyst, ERP MM and PP Reports to: Functional Lead ERP Europe Group/Division… programmers to assure compliance to program specifications Develop and deliver training for end-users Ensure compliance with Service…
  • 3.5
    Barclays – Northampton, England
    8 days ago 8d
    Senior Fraud Analyst (Maintenance and Intelligence) About Barclaycard Fraud Operations The Barclaycard Fraud Operations… Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management…
  • 3.3
    Astellas – Sevenoaks, England
    9 days ago 9d
    Analyst, Finance Compliance & External Reporting Send this vacancy to a friend To Name… : Fulltime Job Title: Analyst, Finance Compliance & External Reporting Job Family: Finance…
  • 3.8
    Goldman Sachs – London, England
    NEW
    Leverage strong communication skills to interact with Compliance and business senior management Team with colleagues around the globe… the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program…
  • 3.2
    Thermo Fisher Scientific – Basingstoke, England
    NEW
    Change Management are strongly desired. Role title: Senior Business Analyst, SAP, ERP SD and CRM Reporting to: Functional Lead… and program specifications Work with programmers to assure compliance to program specifications Develop and deliver training for…
  • LMA – London, England
    1 days ago 17hr
    bank which has an excellent work life balance for a credit analyst with corporates experience to join the team in a broad role… transactional products for your assigned portfolio Ensure Compliance to terms and conditions of the loan and other agreements,…
  • MERJE Ltd – London, England
    30+ days ago 30d+
    other reports on compliance and regulatory issues for senior management Key Requirements Relevant Compliance experienced gained… requirement for an additional Compliance resource in London to support the firms Legal and Compliance function. The Role The…
  • 3.4
    Citibank – Belfast, Northern Ireland
    6 days ago 6d
    Business Analyst will support the Program Lead and Global Engineering Head in the planning and execution of the Data Compliance Archive… management skills are required and a background in compliance and/or regulatory work is an advantage. As this is a rapidly expanding…
  • Streamline Connections Ltd – London, England
    NEW
    Business Analyst - Wrap Platforms London Up to £80,000 + bonus and benefits If you're an experienced Business Analyst with experience… experience in the Financial Services industry as a Business Analyst - experience in Wrap Platforms and / or Pension products is…
  • 3.4
    Pontoon – London, England
    19 days ago 19d
    ** ComplianceAnalyst - MiFID - Policy & Procedure Support, Global Asset Management Bank, London, 6 month contract** Asset… Asset Management Custodial Bank requires a ComplianceAnalyst to join their team in London on an initial 6 month contract. Key responsibilities…
  • 3.5
    Barclays – London, England
    17 days ago 17d
    s: 1CP IAR/Regulated Role: No Job Title: Senior Modelling Analyst Corporate Grade: AVP Reports to: Modelling… s: 1CP IAR/Regulated Role: No Job Title: Senior Modelling Analyst Corporate Grade: AVP Reports to: Modelling…
  • 3.6
    WorldRemit – London, England
    24 days ago 24d
    The mission of the Compliance Department is to assist in the implementation and oversight of the compliance functions embedded… global span, compliance at WorldRemit provides many exciting challenges and opportunities for those in the compliance area. About…
  • 3.5
    Citi – Belfast, Northern Ireland
    6 days ago 6d
    Business Analyst will support the Program Lead and Global Engineering Head in the planning and execution of the Data Compliance Archive… management skills are required and a background in compliance and/or regulatory work is an advantage. As this is a rapidly expanding…
  • 3.3
    Fidelity International – Kingswood, South East England, England
    7 days ago 7d
    hands on business analyst working as the sole or lead analyst on the project Experience working as an analyst with in a technology… encompasses leading and guiding other analysts on a project and allocating the required analyst tasks Provide conceptual solutions…
  • 3.7
    Pernod Ricard UK – London, England
    6 days ago 6d
    channel and where possible seek synergies with other commercial analysts to reduce admin. Become familiar with internal systems (Qlikview… (Qlikview, AiO, SAM, Infor) and work with IT/commercial analysts to reduce reliance on Excel reporting. To be the Channel Champion…
  • 3.3
    DBRS – London, England
    16 days ago 16d
    team is properly staffed to provide editorial services to analysts. Serve as the single point of contact to all European DBRS… in-business quality assurance teams to ensure regulatory compliance and appropriate disclosure when ratings and research are published…
  • 3.1
    BNY Mellon – London, England
    21 days ago 21d
    recruit a Compliance AVP to join Alcentras compliance function. Reporting to the Compliance Manager the Compliance AVP will… Assisting in administering the compliance monitoring program, perform detailed testing for compliance with the firms policies and…
  • 3.5
    Reed Technology – Birmingham, England
    1 days ago 21hr
    Bank currently have an urgent requirement for a number of KYC Analyst for an initial 3 6 month contract opportunity based in Birmingham… making across a range of Global Standards and Financial Crime Compliance (FCC) related activities. The role holder will have a…
  • 2.8
    ALS Environmental Ltd – Otterbourne, England
    26 days ago 26d
    enviable reputation. SeniorAnalyst - Otterbourne An opportunity has arisen for a SeniorAnalyst at ALS Environmental in… in Otterbourne, Hampshire. As a SeniorAnalyst you will deputise for the Team Leader in their absence and provide support to…
  • 2.7
    Capita – United Kingdom
    13 days ago 13d
    field located in Oxford is looking to recruit a Group FP&A SeniorAnalyst to manage all Group outputs The Financial, Planning… will have a practical understanding of the statutory and tax compliance filing requirements of a large group, including experience…
  • B2E Resourcing – United Kingdom
    1 days ago 13hr
    experienced Senior Business Analyst with experience in the Communications industry? Our client requires a Senior Business Analyst… lifecycle; ensuring effective scope control and ensuring solution compliance to requirements is traceable through to implementation. Evaluating…
  • 3.5
    J Sainsbury – London, England
    Today 3hr
    develop new apps and services. As an experienced Senior Information Security Analyst, you’ll be a trusted consultant to the business… end-to-end project engagement skills as a dedicated Security Analyst are second-to-none. You'll have a flair for managing stakeholders…
  • 2.8
    Ofcom – London, England
    1 days ago 13hr
    Intelligence projects such as the Communications Market Report, PSB Compliance, Access Services, and Out of London production reports. Direct… Market Report and International Communications Market Report. Senior Associates and Associates in the MI team display strong analytical…
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