Senior Operations Analyst - Basingstoke - circa £35,000 Within this role, you will be responsible for all aspects of operational oversight for the outsourced contracts. This includes regular engagement and attendance of meetings, trend analysis reporting, planning and conducting reviews and supporting internal audit and compliance teams. Key accountabilities: - Attend and...
Our Client a leading Financial Services Company is looking for an Senior Compliance Analyst to join their Basingstoke branch. As Senior Compliance Analyst the successful candidate will be Design, deliver and operate a Compliance Monitoring Framework Main duties & responsibilities: Design, deliver and operate a Compliance Monitoring Framework which will deliver reporting to key stakeholders across the business. This f...
Compliance Monitoring Analyst Ambridge Harris Associates are supporting their client based in Southampton, Hampshire, to recruit a Compliance Monitoring Analyst to join their expanding finance department. The role is paying up to £30k (dependant on experience). Purpose of the Role: To provide advice to the business on regulatory matters through undertaking risk based compliance audit reviews. Main Responsibilities: To undert...
Organisation Description Established for more than 150 years, this global service provider is looking for an Interim Senior Financial Analyst Job Description Based in the EMEA Processing Centre, responsible for monthly financial management and compliance reporting for all EMEA entities. Responsibilities include reports to help ensure adherence and compliance with US G...
This well respected online trading company seeks to grow their compliance department and is recruiting for a Compliance Analyst on a full time, permanent basis. The Role As Compliance Analyst, you will report directly into the Deputy Head of Compliance. Key duties include: ? Plan and undertake the execution of compliance desk reviews/monitoring in accordance with an established review plan. ? Work with the business ...
Business Analyst (Information Risk Management) required for an initial 6 month contract within the Oil & Gas sector. You will be responsible for Support controls testing to evaluate the effectiveness. Document and report on results of testing and other compliance monitoring activities. Analyze, document and report on control deficiencies and other findings resulting from compliance monitoring activities. Support internal an...
Our client, a leading Lloyd’s Syndicate, currently seeks a Delegated Underwriting Compliance Analyst, to be based in London The Compliance Analyst will be responsible for: - Co-ordinate the approval of new coverholders and binding authority renewals, ensuring the appropriate compliance assessment has been evidenced, including relevant reviews and input from related parties (i.e. underwriters, credit control, claims, finan...
SOX Compliance Analyst - 12 Month FTC Our client, a world leading manufacturer, with an office based in Leeds, is looking to recruit an experienced SOX Compliance Analyst on a 12 month contract. You will act as a Financial SOX Controls Analyst for the Global Controls function, responsible for meeting Finance’s internal control accountabilities, as well as delivering compliance with Section 404 of the Sarbanes-Oxley Act. <...
Our client, a leading Lloyd’s Underwriter, currently seeks a Delegated Underwriting Compliance Analyst, to be based in London The Delegated Underwriting Compliance Analyst will be responsible for: -To coordinate the application of compliance standards consistent with the Lloyd’s Intermediary Byelaw, Code of Practice and Minimum Standards for Delegated Underwriting across the Delegated Underwriting business. -Co-ordinate t...
A top Asset Manager based in the centre of London has an exciting opportunity for a Compliance Analyst to join their organisation. The Role The position of Compliance Analyst will be reporting directley into the Compliance Manager and key responisbilities of the role will include: Sign off of all Marketing Material (websites; videos; brochures; presentations) Assisting the reviews of various fund material (eg pr...
Security Analyst Location: London Salary - £25,000 -£35,000 Skills -Governance, Assurance, Compliance, ISO207001, ISO27002 Certes Computing have been instructed to recruit a Security Analyst to join a leading organisation based in Central London. You will work within a Security Team that provides a management framework for information security; establishes and communicates appropriate policies ...
Our client, a leader in providing regulatory services in the financial services sector, is seeking an experienced Auditor to join their team. As an Auditor, you will provide audit and compliance services to customers in accordance with appropriate regulations and standards of service. Your responsibilities will include: Assist in the delivery of complex audits, which will include the completion of audit planning document...
Compliance & Risk Analyst - Midlands/Yorkshire - Up to £40K Our client, a leader in providing regulatory services in the financial services sector, is seeking an experienced Compliance & Risk Analyst to join their team. As the Compliance & Risk Analyst you will provide compliance, risk and governance services to customers in accordance with appropriate regulations and standards of service. Your responsibilitie...
105 jobs matching this search were posted in the last week
Title: Senior Market Research Analyst - Neurology Location: Buckinghamshire JOB SUMMARY: To support marketing research/information business line manager(s) and EAME Market Research team to facilitate information based business decision making in high impact business and marketing activities. To optimise the value of market information to the company with ef...
Capital Adequacy Risk Analyst An exciting opportunity has arisen for an experienced ICAAP / Capital Adequacy Risk Analyst to join a leading Financial Services organisation based in the North-West on a 6 month contract. Overview and management of Internal Capital Adequacy Process across the region. This includes designing new requirements leveraging from emerging regulations, encouraging consistent roll out of stand...
As a Monitoring and Surveillance Analyst your skills and qualifications will ideally include: • Knowledge of the FSA rules and Compliance requirements • Technical knowledge of Wholesale Banking and exposure to the following products: • Credit/rates (including derivatives) • Foreign Exchange (Spot/Forwards/Options) • Equity (UK and European) • Financing transactions (repos/reverse repos, stock lending...
An outstanding opportunity has arisen to work with this long standing commodities broker as a compliance analyst. This is the brokerage arm of a global financial institution with a strong presence in London. The role will provide an opportunity in due course for succession planning to the head of compliance. Working in a team of three, you will need to be an "all rounder" gaining experience with all areas of the regul...
My client a leading Leeds law firm is looking to appoint a Finance Analyst to support the compliance manager on a high profile finance project relating to their compliance with the Solicitor Accounts Rules. This role will have responsibility for the accurate and timely management of specific processes within the firm. A 6 month fixed contract position that requires SAR knowledge (paricularly regarding client monies).Ensuring compliance at L...
Our client a rapidly expanding sub-prime vehicle lending company have a vacancy in their Portsmouth office for a Business Analyst & Compliance monitoring Officer. Roles & responsibilities - Reporting to Head of operations gathering stakeholder requirements for pre-defined projects Working with IT to develop and document specifications and solutions Developing user implementation pl...
Risk and Compliance - Conflict Risk Analyst Location: Leeds City Centre Salary £27,000 - £34,000 Your role will be to undertake all aspects of a Conflict Analyst role within the Risk and Compliance Unit based in Leeds. This a fantastic opportunity to join a specialist niche area within a successful and growing law company in the heart of Leeds. Key responsibilities: Unde...
Information Security Analyst / Digital Risk and Compliance Consultant (CISSP, IISP, CISM) with SAP experience required for 6 month contract with a global Company based in London. JOB OVERVIEW To support the Company’s growth they are looking to recruit, on a 6 month contract, a SAP experienced Information Security Analyst / Digital Risk and Compliance Consultant that has the confidence to deal with client...
A fast-growing and hugely ambitious wealth management business has created a Senior Compliance Analyst opportunity based in their offices in the heart of the City. This firm was set up by experienced City professionals and has shown very strong growth since its inception. This is a newly created role due to expansion within the Compliance function. Your reponsibilites will cover a variety of Compliance activities; Advisory, dev...
Our Client a leading Financial Services Company is looking for a Senior Compliance Analyst to join their Basingstoke branch. As Senior Compliance Analyst the successful candidate will be leading assigned IT Security Project Assurance. Main duties & responsibilities: Leadership and accountability for assigned IT Security Project Assurance activities. Leadership and accountability for assigned technical s...
An exciting opportunity has arisen in an award winning platform for financial services for a financial crime prevention analyst. Working as a financial crime prevention analyst you will be innovative, possess leadership skills and thrive in an engaging working environment. My client is looking for someone who is able to provide an advice service about Anti money laundering to all areas of the business and support the MLRO to a high s...
Position Summary The Contracts and Procurement Business Process Analyst will support the Contracts & Procurement (C&P) 2013 project. This project support role will require skills in C&P Business process, SAP MM, SAP FI/CO and other procurement systems. In addition, the Business Process Analyst will work in close partnership with Finance to deliver to provide a fit for purpose accounting, sales and procure...
