Our client is a leading blue-chip company with a global reach. They are currently recruiting for a compliance analyst to work within their finance team in their Swindon offices. Applicants should have strong anti money laundering and compliance experience and should have the ability to take on the lead analyst role when required. Duties include: Completing ACDD risk ranking & DD checks for all existing and new suppl...
VAT Analyst - 6 Months Contract - FTSE 100 - Middlesex This FTSE 100 firm is looking to recruit a VAT Analyst on a six months contract basis. The purpose of the role is to provide Indirect Tax compliance for specific VAT registrations. You would be also responsible for trend analysis, sales, purchase and miscellaneous transaction review including invoice sampling. You would also be expected to provide support and analysis activ...
Financial Crime Compliance Manager, Technology (Analyst) HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life wi...
HSBC who we are With over 7,200 offices in 85 countries, we are the leading international bank, delivering services and products to around 89 million customers worldwide. We combine extraordinary global reach with in-depth, hands-on local knowledge. That means we can provide people from different cultures and walks of life with the financial support they need. The support that helps them live the life they want...
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...
A well established Insurer have an exciting opportunity for a Compliance Analyst to join their organisation. The Role Working within this highly established global insurance compliance team the specific responsibility of this role will include preparation of Monitoring Plan tasks, executing detailed desk work to assess, draw conclusions and make appropriate recommendations for remediation, and reporting and follow-up tasks. Th...
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 ...
Finance Analyst - Operations, 45K – 55K + benefits, Watford Morgan McKinley is exclusively recruiting for a Finance Analyst position within a rapidly expanding organisation based in Watford. This is a newly created role with the purpose of business partnering the MD on all operational decision making. This is a rare opportunity for a newly qualified ACA to utilise your technical/f...
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...
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...
85 jobs matching this search were posted in the last week
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...
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...
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...
