senior compliance analyst Jobs - 266
Senior Privacy Analyst
Hargreaves Lansdown plc - BS15HL
Employment Type : Full-Time
Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go ahead and apply. We'd love to hear from yo...
Senior Treasury Analyst
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 ...
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...
Senior Risk Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Senior Risk Analyst to join...
Senior Finance Analyst
Vitality - BH26EP
Employment Type : Full-Time
About The Role Team - Group Finance Working Pattern - Hybrid - 2 days per week in the Vitality Bournemouth Office. Full time, 35 hours per week. We are happy to discuss flexible working! Top 3 skills needed for this role: Being able to work independently with little supervision Working towards deadlines Accuracy What this role is all about: To provide dedicated analytical support and effective expense reporting for the Vitality Programme functio...
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...
Senior Data Analyst - Water
Calisen Metering - M21HW
Employment Type : Full-Time
Calisen is at the forefront of energy and utility innovation. As we expand our capabilities in managing SMART water meters, we're seeking a highly skilled Senior Data Analyst to lead the design and development of robust processes, systems, and data strategies that support operational excellence. If you're passionate about data, thrive in dynamic environments, and want to shape the future of utilities, this is the opportunity for you. The Role: A...
Senior Cyber 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 ...
AML Analyst
FCS COMPLIANCE LTD - United Kingdom
Employment Type : Full-Time
FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML Analyst your duties will include: Complete Anti-Money Laundering checks, Perform Client Due Diligence checks on new client accounts, taking ownership of cases...
QC Analyst
Smart4Sciences - Morpeth
Employment Type : Full-Time
Role: QC Analyst Permanent Location: Morpeth Competitive Salary Shift allowance An exciting opportunity has become available due to internal growth in the team. We're looking for a QC Analyst with at least one year of experience within the pharmaceutical industry. This role is working shifts and comes with a very generous shift allowance. The Role: QC Analyst Testing of a range of products using wet chemical and instrumental techniques such as T...