operations compliance analyst Jobs - 207
KYC CDD Analyst
Deloitte - EC4A3BQ
Employment Type : Full-Time
KYC Analyst (Contract Role) Start Date: 14th April 2025 Duration:4 weeks (this is a 1-month contract, please do not apply if you need to serve a notice period and cannot commit to joining on the 14thApril for a month) Location:Working from home Umbrella Rate Breakdown Traditional Day Rate: 200 per day Agreed Contract Rate (ACR): 153.81 per day (Post deduction of all em...
Business Analyst
Marley Risk Consultants Limited - GL528YQ
Employment Type : Full-Time
Business Analyst Marley Risk Consultants Ltd are a chartered Loss Adjusters servicing the needs of the Property Latent Defects Insurance market across the UK. Established in 2013, we have offices in Shrewsbury, London and Bishops Cleeve and are going through a period of growth to meet the needs of our expanding client base. Marley Risk Consultants is at the forefront of innovation in the Structural Warranty Insurance sector. As a dynamic Managin...
Cyber Threat Intelligence Analyst
Sopra Steria - Hemel Hempstead
Employment Type : Full-Time
Our Cyber team is rapidly growing and can highlight a portfolio of high profile clients, giving the opportunity to work on a large client base. This new opportunity for a Cyber Threat |Intelligence Analyst will see you as a critical member of the SOC team responsible for running our Malware Information Sharing Platform (MISP) instance and delivering actionable operational and tactical threat intelligence. This involves proactive monitoring, anal...
people services analyst
Wagamama - Keytec 7 Business Park
Employment Type : Full-Time
at wagamama, we’re an eating house for the soul. with over 160 uk restaurants and growing, our purpose is to nourish the world from bowl to soul. inspired by fast-paced, japanese ramen bars since 1992. a celebration of asian food brought wagamama to life we’re looking for a people services analyst to join us on our continuous journey of true nourishment the role | a multifaceted role, the people services analyst/administrator provides...
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...
Finance Systems Analyst
Sopra Steria - HP11AE
Employment Type : Full-Time
This exciting role as a Finance Senior Systems Analyst within the Central Finance team offers a unique opportunity to oversee Finance systems, primarily Oracle ERP, and its interfaces with third-party systems. In this position, you will provide expert guidance and support to users while playing a key role in the Finance community by managing the intranet pages and central SharePoint site. You will participate in the transformation of financial p...
Senior Information Security Analyst
Sytner Group - LE191ST
Employment Type : Full-Time
Are you passionate about information security and ensuring that processes align with industry standards? Sytner Group are currently seeking a Senior Information Security Analyst to join our team. In this role, you will have the opportunity to discover, monitor and improve processes within our IT department and wider business to ensure compliance with information security standards. Your expertise and passion will be instrumental in developing st...
Senior Information Security Analyst
AJ Bell - Manchester
Employment Type : Full-Time
We are now looking for a Senior Cyber Security Analyst to support the Security Operations Manager in responding, managing and reporting the Information Security Risks faced by Technology Services (TS) in delivering AJ Bell’s systems and services. Key to this is maintaining the confidentiality, integrity and availability of the data that resides upon those systems. This role will be key to understanding the threats targeting AJ Bell and ensuring ...
Senior Business Analyst
Greencore - Sheffield
Employment Type : Full-Time
Why Greencore? We're one of the UK's largest food manufacturers, employing over 14,000 colleagues across 16 manufacturing units and 17 distribution depots across the UK. We supply all the UK's food retailers with everything from sandwiches, soups, and sushi to cooking sauces, pickles, and ready meals, generating revenues of 1.8bn in FY24. Our mission is to make every day taste better. This role is part of our Making Business Easier (MBE) Program...
Compliance Analyst
Lawes Consulting Group - Leicestershire
Employment Type : Full-Time
Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: 35,000 Overview of the role purpose As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Authority agreements, man...