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944 senior compliance analyst jobs in United Kingdom

Treasury Compliance Officer

Nationwide Building Society 70 Reviews Swindon, Wiltshire, South West England, England

Nationwide Building Society

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Senior Business Analyst- MI, Compliance, Requirements, Banking – new

Gibbs S3 Ltd City of London, England

Senior Business Analyst- MI, Compliance, Requirements, Investment, Process Flows, BankingOur… Jobsite.co.uk

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Senior Compliance Analyst

Experis LTD 10 Reviews City of London, England

* Perform compliance monitoring, analysis and reporting using manual and system records including detailed trading activity, trade records, best… Reed.co.uk

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Senior Compliance Analyst - London - Lloyd's - £50

FourthLine London, England

Suitable candidates will have demonstrable experience of a compliance role in an Insurance business, with exposure to Lloyds preferable but not… Reed.co.uk

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SENIOR COMPLIANCE ANALYST

Core-Asset Consulting Edinburgh, Scotland

Individuals in this position will have 5-10 years compliance related experience, as well as experience in planning and performing compliance test… eFinancialCareers

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Senior IT Compliance Analyst

Uniting Ambition 1 Review Stoke-on-Trent, England

from a IT perspective. This is a fast paced team dealing with the regulations within the applicable jurisdictions in which the business operates on… CV-Library.co.uk

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Senior Compliance Analyst Surveillance

Citi 100+ Reviews London, England

Job Purpose: The successful candidate will work as part of the EMEA Disclosures and Surveillance team. The teams primary focus is to provide… Citi

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Senior Compliance Analyst

Insight Recruitment Solutions Limited London, England

A Lloyds Market Insurer is currently seeking a Senior Compliance Analyst for their growing… Reed.co.uk

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Senior Compliance Analyst - Surveillance

Citibank 100+ Reviews London, England

The jobholder will work as part of team covering the Markets businesses. The role requires a person with good analytical skills, ability to work… Citibank

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Senior Compliance Analyst - Insurance - London - £40-50k

Alexander Lloyd 1 Review City of London, England

To be considered for this role you will need to have gained generalist experience within insurance - preferably a Lloyds or London Market insurer or… Reed.co.uk

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Senior Compliance Analyst AML Advisory

Citi 100+ Reviews Belfast, Northern Ireland

Job Purpose: The goal of the Regional Consumer AML Compliance Officer is to provide AML advisory and regional oversight of the Retail and Cards… Citi

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Senior Compliance Analyst - fund management

Austin Andrew - Commercial London, England

The ideal candidate will have a strong compliance background from within the asset management industry. Front office and investment operations… Reed.co.uk

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Senior AML Compliance Analyst

Citibank 100+ Reviews Belfast, Northern Ireland

This job will include a significant element of advisory work as well as training, investigations and participation in internal and external audits… Citibank

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Compliance Analyst, Senior Associate

State Street 100+ Reviews London, England

With more than 29,970 employees across 29 countries, at State Street, our people are our greatest asset. We recognize that highly skilled, engaged… State Street

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Compliance, GSAM Compliance, Analyst/Senior Analyst

Goldman Sachs 100+ Reviews London, England

Goldman Sachs

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Compliance: Senior Conflicts Analyst

Ashurst 12 Reviews London, England

Ashurst is a major international law firm, advising financial institutions, corporates and governments. Our core business areas are finance… Ashurst

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