compliance oversight analyst Jobs - 63

CMC Markets - EC3A1AT

Employment Type : Full-Time

We have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance Manager, your position will involve supporting the Compliance advisory function in ensuring that the firm meets its regulatory objectives. Please note that this is an onsite role that will require you to work within our London office (near Liverpool street) 5 days on site per week. Key Responsibilities: Keep abreast of regulatory ...

esure Group - Reigate

Employment Type : Full-Time

Company Description Here at esure Group, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. Job Description Purpose of Role: We are seeking a motivated Compliance Analyst to support the Risk an...


Santander Consumer Finance - RH11AE

Employment Type : Full-Time

Santander Consumer Finance UK (SCUK) is based in Redhill, Surrey and provides motor finance to a network of car dealerships throughout the United Kingdom. We are pleased to share that we have an excellent new opportunity for a Quality Analyst to join our Controls Oversight & Service Improvement team working on a hybrid basis with at least 3 days a week onsite in the office. Reporting to the Quality Team Leader, your key purpose in this post ...

Michael Page Technology - Glasgow

Employment Type : Full-Time

This is a unique opportunity to act as an intermediary between the IT department, the Strategic Development Department and the Compliance Department. This is a role that pays up to 50,000 per year with a hybrid work environment and a lot of room for development and progression. Client Details Our client is a trusted financial business based in Glasgow, who have recently received investment to promote their expansion plans. You will be working wi...

Connells Group HQ - MK78JT

Employment Type : Full-Time

Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...

Study Group UK Ltd - BN14DE

Employment Type : Full-Time

Contract Type: Full Time, Permanent Location: Brighton Head Office (Hybrid, 1-2 days a Month) JOB OVERVIEW The Senior Treasury Analyst will oversee cash flow and liquidity management, ensuring the efficient allocation of financial resources to support company's global operations. This position offers the opportunity to manage day-to-day banking relationships, streamline administrative tasks, and develop innovative cash management solutions that ...

MERJE Ltd - London

Employment Type : Full-Time

Regulatory Compliance Advisory Analyst  Location: London (3 days a week in the office) Are you ready to take your regulatory compliance career to the next level? Join a forward-thinking organisation that values collaboration and fosters a positive compliance culture. This role is perfect for someone with a few years of compliance experience looking to expand their expertise and drive meaningful impact. Key Responsibilities: Provide day-to-d...

Kensington Mortgage Company - Maidenhead

Employment Type : Full-Time

Overall Purpose of Job As a Senior Data Services Manager, you will play a pivotal role within Kensington's Data Services Leadership Team, reporting directly to the Head of Digital & Data Engineering. Acting as the Deputy Head of Data Services, you will oversee the day-to-day operations of the Data Services function, providing leadership, mentorship, and guidance to the team. You will build and maintain strong working relationships with cross...

UBT - Worcester

Employment Type : Full-Time

Description Supply Chain and Procurement Manager On-site | Full-time Salary: 60,000- 80,000 Location: Worcester, England, United Kingdom Drive Excellence in Supply Chain and Procurement Are you an experienced professional with a passion for optimising supply chain operations, supplier relationships, and procurement strategies? Join a leading wholesale business in the construction industry as their Supply Chain and Procurement Manager, where you’...

ConservAqua - Leatherhead

Employment Type : Full-Time

Job Title: Financial Analytics & Compliance Location : Hybrid, 3 days in Leatherhead Office, 2 days from home. Salary: Dependant on Experience Job Type: Permanent, Full Time About us: ConservAqua offers a bespoke service that lowers water consumption, reduces bills, and improve the environmental footprint of customer businesses. Headed by a team with extensive experience in the water industry and utilities sector, our simple, transparent, no...