it compliance analyst Jobs - 332
Quality Assurance & Controls Analyst
Kensington Mortgage Company - SL63QQ
Employment Type : Full-Time
Quality Assurance & Controls Analyst Location: Remote (UK residents only) Working Hours: 35 hours per week (Monday - Friday between 08:00 - 17:30 ) Salary: Upto 31,000 About Us When we started Kensington, we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we are the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where ...
Third-Party Risk Analyst
Vitality - BH26EP
Employment Type : Full-Time
About The Role Team – Sourcing - Group Operations Working Pattern - Hybrid – 2 days per week in the Vitality Bournemouth Office. Full time, 35 hours per week. Top 3 skills needed for this role: A keen learner Ability to manage multiple deadlines Knowledge of Operational Risk What this role is all about: Join our dynamic team at Vitality as a Third-Party Risk Analyst and help us navigate the world of third-party ...
Senior Fraud Analyst
N Brown Group - M606ES
Employment Type : Full-Time
We’re looking for a Senior Fraud Analyst to join our Credit Risk team. This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you will be an experienced fraud strategy professional who is highly data literate, with good knowledge of platforms and techniques to combat financial crime, and also have a good understanding of the interp...
IT Operations Associate
Morgan Hunt Recruitment - E144QJ
Employment Type : Full-Time
IT Operations Associate Location: Canary Wharf, London (Hybrid - 1-2 days in the office per week) Salary: 40,000 - 45,000 per annum (dependent on skills and experience) benefits About the Role We are seeking an IT Operations Associate to join a respected regulatory body and play a key role in ensuring the smooth running of IT services. In this role, you will drive the implementation of IT strategies, foster collaboration across teams, and champi...
Compliance Administrator- 6 Month FTC
Savills - PE15DD
Employment Type : Full-Time
Role Overview We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team. This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to organise new and in progress work in support of the team of AML Analysts who undertake client due diligence (“CDD”) in accordance with the Money Laundering Regul...
Senior IT Risk & Governance Analyst
YourRecruit - RH11SR
Employment Type : Full-Time
Senior IT Risk & Governance Analyst | Redhill, Surrey | 62,000 - 68,000 Car Allowance & Bonus Are you an experienced IT Risk & Governance professional looking for your next challenge? Do you have a passion for cybersecurity, IT governance, and risk management ? If so, this is an opportunity you don’t want to miss! We’re hiring a Senior IT Risk & Governance Analyst on behalf of a leader in motor finance, based in Redhill, Surrey ....
Senior Analyst & Data Specialist
H&T Pawnbrokers - SM14AF
Employment Type : Full-Time
JOB PURPOSE:The Senior Analyst and Data Specialist is a dual role with responsibilities to provide ongoing support for Data Projects through the development of databases, data security,documentation for data related processes. Collaborating with the wider data project team as we develop and implement our new core platform. The Senior Analyst and Data specialist will also be responsible for supporting the Finance Domain for reporting requirements...
Transaction Reporting Senior Analyst/Tester
Momenta Group Global - London
Employment Type : Full-Time
Our client is looking for an experienced Senior Analyst/Tester to lead the implementation of a MiFID II automated transaction reporting system in partnership with Bloomberg. This critical role will focus on reviewing and refining business requirements, driving testing strategies, and ensuring the smooth delivery of a compliant automated reporting solution. The ideal candidate will have extensive experience in financial transaction reporting , ad...
Abstraction Compliance Manager
Anglian Water - CB40AP
Employment Type : Full-Time
Circa 55,000 dependent on skills & experience ? Permanent, Full time, 37 hours per week? Location: Your work location can be flexible within the Anglian region, the successful applicant will be expected to attend meetings at Cambridge on a weekly basis In this exciting role you will develop up to managing a small team of technical experts around all things abstraction compliance, regulation and monitoring. You will need to ensure that the te...
IT Operations Manager
Client Server Ltd. - SE11PP
Employment Type : Full-Time
IT Operations Manager London to 75k Do you have a strong knowledge of IT infrastructure combined with leadership experience? You could be progressing your career in an impactful role, at a tech company that provide a SaaS product suite used by Market Researchers and Analysts to build customisable and engaging surveys. They've been consistently voted as a "Best Place to Work" overall, for Wellbeing and for Women. As the IT Operations Ma...