senior compliance analyst Jobs - 235
IT Compliance Analyst
CMC Markets - EC3A7BX
Employment Type : Full-Time
We are looking for an IT Compliance Analyst to support the IT Compliance Manager and assist with the implementation and running of a best practice IT General Control Framework. This will deliver continual improvements in support of Audit and Risk management. As part of the Information Security team, a focus will be on the implementation, running, monitoring and reporting on effective security and other IT controls and processes. Work with the IT...
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...
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...
Senior Compliance Analyst
BCT Resourcing - City of London
Employment Type : Full-Time
Senior Compliance Analyst (Sanctions) City of London Our esteemed client, a leader in the Insurance industry, is currently seeking a highly skilled and experienced Senior Compliance Analyst specializing in sanctions within their Compliance department. This contract position is an exceptional opportunity to advance your career with a prestigious firm committed to integrity and excellence. Role & Responsibilities: * Conduct thorough investigat...
Senior Compliance Analyst
Oliver James - London
Employment Type : Full-Time
I am recruiting for a Senior Compliance Analyst for one of my Insurance clients in the city. Overview: This role will support the Head of Compliance and the team in maintaining the regulatory compliance framework, overseeing the network of Appointed Representatives (ARs), and ensuring compliance across the global Insurance Services entities. Key Responsibilities: Assist in implementing and monitoring the Compliance Monitoring Plan. Oversee ARs, ...
Senior Compliance Analyst
Clayton Davies Ltd - B11BE
Employment Type : Full-Time
What’s on Offer?? Base Salary: c. 55,000 Bonus : up to 15% Private Healthcare Holidays : 25 Days Holiday Bank Holiday (increases with service) Hybrid Working (Birmingham) 7.5% Pension Contribution Our client, a highly successful Investment Management firm, are looking for a Senior Compliance Analyst to join the business. This role, reporting to the Head of Compliance, will undertake compliance/related projects and tasks across all the firm’s dep...
HR Business Analyst
Techtronic Industries - Europe HQ - SL68AD
Employment Type : Full-Time
ABOUT THE COMPANY Techtronic Industries (TTI) is a world-class leader in power tools, accessories, hand tools, outdoor power equipment, as well as floorcare & cleaning. Our focus is on end-users that range from professionals in the industrial, construction and infrastructure sectors to DIYers in home improvement, repair, and maintenance. TTI’s powerful brand portfolio includes MILWAUKEE, RYOBI, AEG— recognized worldwide for their deep herita...
Compliance Analyst
Arthur - EC3A3BP
Employment Type : Full-Time
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...
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...
Compliance Analyst
Page Personnel Finance - London
Employment Type : Full-Time
As a Compliance Analyst, you will play a crucial role in supporting the compliance function and ensuring that the firm adheres to all relevant regulatory and legal requirements. You will work closely with various teams across the firm, providing guidance on compliance matters, monitoring internal policies, and mitigating risks to protect the business and its clients. Client Details My client is a leading global financial services consultancy fir...