SENIOR COMPLIANCE ANALYST PART jobs in ENGLAND, United Kingdom #2

collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice... to clients in the UK and across Europe. As a Business Assurance Analyst, you will review and assess suitability reports related...

The Special Assets Senior Analyst role sits within the Citi’s Global Special Assets Group who are responsible for the... and reporting to senior credit and business management. Work closely with other colleagues (Seniors Bankers and Senior Credit...

Analyst (ISAE 3000 / SOC 2) The Mastercard Technology Risk Team in Europe is looking for a Senior Technology Risk Analyst... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Senior Technology Risk...

The Indirect Tax Senior Analyst will lead on and support the Indirect Tax Manager in the day to day management... of Deliveroo's indirect tax compliance. You will be based in our London HQ office, where you will work in the office 3-days a week...

, by bringing people together to get the most out of life. SWR is part of FirstGroup, the largest rail operator in the UK... environment, introducing cleaner and more environmentally responsible methods of transport. About the job The Senior Revenue...

to join the Wholesale Credit Risk Analytics UK team in the role of Senior Quantitative Analyst, Credit Risk. As Senior... Quantitative Analyst you’ll be responsible for delivering (part of) one or more quantitative developments of Advanced Internal Risk...

and Transaction Reporting EMIR Senior Analyst you will help to shape the strategy and to define, refine, and deliver complete, timely... same time. Coordinate with internal stakeholders like Risk, Compliance, Legal, Business, and other operations teams...

Job Description: IT Internal Audit Senior Analyst FTC Flexible Location London (EC2R 7HJ) or Salford Quays - M50... intelligent, with data supporting the assurance we provide and decisions we make. As an IT Senior Analyst...

to offer an exceptional opportunity for a Senior Business Acceptance Analyst to join an esteemed risk management department at a prestigious... essential advice on legal and reputational risks to ensure compliance and uphold the firm's esteemed reputation. Reporting...

Senior Finance Analyst Contract Type: 12-month FTC Location: Daventry - CV23 8BQ Hybrid working DHL, an award...-winning, leading supply chain business is seeking a Senior Finance Analyst to play a vital role within our Finance function...

approximately £40m of risk associated with market compliance. What you'll be doing as a Senior Data Analyst -12-15-month fixed... term contract /Secondment: As a Wholesale Market Senior Data Analyst, you'll lead a small team in monitoring, analysing...

and flights. We couldn't do it without our wonderful people. As our new Senior Business Analyst, you'll have a major impact... on helping us achieve our goal. You'll become part of a wider business analysis practice, defining and owning the requirements...

We are seeking a highly skilled and motivated Senior Information Security Analyst to join our team, reporting into the... compliance with industry standards and regulatory requirements. Serve as a subject matter expert on security-related matters...

. Transaction Monitoring Senior Analyst Ebury León - 4 days in the office Department: Operations - Screening & Transaction... and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance...

Job Title: Senior Data Analyst Salary: The starting salary is £58,310, which includes allowances totalling.... Job Purpose As a Senior Data Analyst, you will manage and mentor a team of Data Analysts and be a key member of an agile multi...

benefits Volunteering days Enhanced parental leave Life insurance Your role As the Senior Risk Analyst... Science CFA, FRM would be a plus Full Time / Part Time Full time Worker Type Employee Job Exempt (Yes / No) Yes...

Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations... continues. The Operational Resilience Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...