SENIOR COMPLIANCE ANALYST PART jobs in SALFORD, United Kingdom

world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition..., there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the...

FIS

. 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...

Airswift

you to apply. Overview Working within a team of qualified and part qualified actuaries How you'll make an impact Acting as an actuarial... to Corporate Policies and Procedures (CCPs) Reporting any suspected breaches to management/compliance department upon discovery...

Gallagher

Job Description: Franchise Service Delivery Analyst £26,000 - £31,000 plus benefits (Work Level 6B) Secondment... until 31st December 2024 Manchester city centre, hybrid We're looking for a Franchise Service Delivery Analyst...

Co-op

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...

Clyde & Co

proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior... or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud...

BDO