senior compliance analyst Jobs - 224
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 Unsecured
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: Risk Salary range: 32,000 - 40,000 DOE red-hot benefits Location: UK Remote Contract type : Permanent Live to challenge the status quo. Live a life more Virgin. Our Team The Unsecured Credit Risk team supports the ongoing portfolio performance management and production of portfolio insights, such as loans and credit cards. We develop, monitor and review Credit strategies and policies to effectively manage the credit risk of ...
Senior PMO Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 36,800 - 52,200 per annum DOE red-hot benefits Get out of your comfort zone. Live a life more Virgin. Our Team The Senior PMO Analyst will play a critical role in supporting the successful execution of Enterprise Systems projects by focusing on governance, assurance and financial management. The role requires a professional with a strong background in PMO activities and project managemen...
Performance & Insight Senior Analyst
E.ON - B913ES
Employment Type : Full-Time
We need everyone's positive energy and innovative thinking to lead the energy transition to net zero. That's why we welcome applications from all backgrounds and experiences and have a range of flexible working options to suit everyone! Performance & Insight Senior Analyst Here's what you'll be doing Npower Business Solutions powered by E.ON is a leading 5 billion revenue business with a vision to become the number one B2B energy supplier in...
Senior Product Development Analyst
AJ Bell - London
Employment Type : Full-Time
We're now looking to recruit a Senior Product Development Analyst to join the product team and drive innovation for the AJ Bell website and apps. Working in this team you will support and champion the product vision, strategy and roadmap ensuring it aligns with the company vision, strategy and business goals. What does the job involve? To support the Product Development Manager and Senior Product Development Manager in translating the business r...
Financial Crime Analyst
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...
Senior Business Analyst 18 month FTC
Equiniti - Crawley
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Senior Compliance Analyst
Michael Page Legal - London
Employment Type : Full-Time
This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate is someone who can effectively navigate the complexities of compliance and regulatory matters in the legal industry. Client Details Our client is a top-tier US Law firm. It prides itself in its commitment to excellence and its robust compliance framework. Description Advise the firm's Compliance function including the COLP, MLR...
Senior Compliance Analyst
Twenty84 Ltd - EC1V0AA
Employment Type : Full-Time
Senior Compliance Analyst Location: London, United Kingdom Contract: Permanent Salary: 45,000 - 50,000, with a comprehensive benefits package and hybrid working Why This Role? Looking to apply your regulatory compliance expertise in an innovative financial environment? This Senior Compliance Analyst role at an FX payments company offers a chance to directly impact compliance frameworks and develop in a collaborative team. You’ll engage with key ...
Credit Risk Modelling Lead Analyst
Atom Bank - DH15TS
Employment Type : Full-Time
We’re Atom… The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… Here at Atom, we are working towards a...