compliance analyst- hybrid Jobs - 236
Compliance Analiyst
Mortgage Saving Experts - RH204NF
Employment Type : Full-Time
Job Title: Entry-Level Compliance Analyst Job description : Full time Monday - Friday 9am - 5pm Location - Storrington, West Sussex with potential for hybrid in the future This role would suit someone who is looking to start or further their career in compliance oversight and monitoring. Experience as a compliance office preferred but not essential but experience within the mortgage market essential a minimum of 2 years as a mortgage and protect...
Financial Analyst
CHP - Chelmsford
Employment Type : Full-Time
Robertson Bell are working on behalf of CHP to recruit to a Financial Analyst position on a permanent basis. CHP are a locally governed housing association based in Essex whose mission is to transform lives by creating great homes for everyone. They do this by providing affordable homes to rent and buy, and through supporting communities to thrive. Established in 2002 following a large-scale transfer from Chelmsford Borough Council, they now own...
Sales Quality Analyst
Brown & Brown (Europe) - Bournemouth
Employment Type : Full-Time
Sales Quality Analyst Location: Bournemouth (Hybrid working available if desired) Package: Negotiable Benefits Premier Choice Group, a valued & key part of the Brown & Brown Group, are eagerly looking to recruit a Sales Quality Analyst to join our Compliance team. The main function of the role is to complete, record and provide feedback to advisers in relation to file reviews. You will work closely with the sales team to ensure that all ...
Integration Analyst / PMO Analyst
Vermelo RPO - M43AQ
Employment Type : Full-Time
PMO Analyst / Integration Analyst Are you passionate about achieving excellence? A Change enabler? Resilient? This may be the role for you! The integration Analyst works in the Strategic Change Team reporting to the Director of Integration. The purpose of the role is to collate, analyse and report on integration portfolio KPIs, to maximise business value through optimisation and oversight of integration aligned to business goals and strategies. ...
Transaction Monitoring Analyst
AJ Bell - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime. Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role. What you'll do Review transaction monitoring a...
Data Analyst Batch Processing
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Data Analyst to join our gr...
Business Intelligence Analyst FTC
Willmott Dixon - Letchworth Garden City
Employment Type : Full-Time
We're looking for a passionate and driven Business Intelligence Analyst (12 months fixed term contract for Maternity Cover) to join our Data & Analytics team at Willmott Dixon. Although the IT team are based at our head office in Letchworth Garden City, this role can be done as either a hybrid, or a remote role. Occasional travel to Letchworth and other sites may be required according to business needs. As a Business Intelligence Analyst you...
Senior IT Risk & Governance Analyst
Santander Consumer Finance - RH11SR
Employment Type : Full-Time
Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of dealerships throughout the United Kingdom. An exciting opportunity has arisen to join our IT team as a Senior IT Risk & Governance Analyst. This is a key role to support the eCISO, IT Risk & Governance Manager and be a trusted partner and advisor to key stakeholders regarding governance, controls, cyber, information security, and I...
Compliance Analyst
Page Personnel Finance - London
Employment Type : Full-Time
As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving you the flexibility and support to thrive. Client Details Join an innovative and growing fintech company based in the City of London. They are committed to driving forward the future of financial te...
Compliance Analyst
Law Support - London
Employment Type : Full-Time
Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents a...