COMPLIANCE ANALYST jobs in MANCHESTER M1, United Kingdom #2

The role Joining us as a Senior Security Analyst, you will be working in a busy, 247 SoC, while working... Performance, Assessments and Recommendations Ensure compliance to SLA, process adherence and process improvement within the SoC...

Job Description | AML and Sanctions Analyst Department: Business Acceptance Unit Location: Manchester Role: AML... and Sanctions Analyst The Role You will be responsible for assisting partners and other members of Clyde & Co with the new...

. Role Description As a Senior Group Treasury Analyst, you'll oversee cash management, financial modeling, and funding... covenants, trade debtors, and intercompany loans, ensuring compliance and optimising interest and foreign exchange strategies...

Job Description We're looking to recruit a Senior Product Analyst to provide support towards the investment... compliance and operations area within the Investments team. The successful candidate will be primarily responsible for ongoing...

Job description Asbestos Surveyor/Analyst dual role Our client is a leading asbestos consultancy based in Manchester... and have several decades of experience within the industry. Job Description: Asbestos Surveyor/Analyst dual role Benefits * 40 hour working...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Pricing Analyst... We are currently seeking a Senior Pricing Analyst to join our team and help with the provision of actuarial pricing and performance...

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... Haywards Heath, West Sussex or Salford Quays, Manchester. As an Intelligence Analyst, you'll be responsible for completing...

Planning Analytics Analyst The Role Assist the Finance Planning Analytics Accountant in day-to-day operations... models in line with business strategy, while ensuring compliance with controls and documentation of processes. Encourage...

looking for someone to join our Retail Pricing team as a Senior Analyst either working remotely or based in our Salford Quays, Manchester or Haywards Heath... department in meetings as and when required Ensure compliance with company and other relevant standards / regulations Complete...

for internal / external purposes Ensure compliance with accounting standard & regulatory requirements Cashflow Management... & Governance Develop and maintain comprehensive documentation of financial processes Ensure compliance with internal policies...

for internal / external purposes Ensure compliance with accounting standard & regulatory requirements Cashflow Management... & Governance Develop and maintain comprehensive documentation of financial processes Ensure compliance with internal policies...

to Corporate Policies and Procedures (CCPs) Reporting any suspected breaches to management/compliance department upon discovery...

and trading, middle office and operations, compliance as well as external technology providers to the firm. Learn and improve...

announcements from data vendors, creation of the event in our systems ensuring compliance with CRS and MiFID requirements... a first-class customer experience. Including Secures Messaging and FOBOW Maintain the first line of compliance defence...

Conflicts Analyst Top 20 UK Law firm 18 month FTC We're currently working with one of the UKs top 20 law firms... a conflicts analyst to join their Business Acceptance Unit, you will be responsible for conflict checking, onboarding, audit...

(Environmental Analyst, 2021 & 2022) and Large Consultancy of the Year (Chartered Institute of Ecology and Environmental Management... has a strong sector presence. The Principal/Associate Director role is an exciting opportunity to use your marine consenting, compliance...

, financial investigations, regulation compliance and disputes. You'll be working with large data sets, and your role... across structured and unstructured data. You’ll be someone with Strong data analyst skills Proficient in using data analyst tools...