2114 compliance and risk analyst jobs found

Notes to applicants: Most roles at Dimensional will be part of our best-of-both hybrid working model. This includes working together in the office on Tuesdays, Wednesdays and Thursdays, and choosing to work where one works best on Mondays and Fridays. This maximizes in person collaboration and interaction while simultaneously providing flexibility. This broad universal approach applies to most roles globally with a few exceptions that require more or less time in the office. Please discuss with… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Notes to applicants: Most roles at Dimensional will be part of our best-of-both hybrid working model. This includes working together in the office on Tuesdays, Wednesdays and Thursdays, and choosing to work where one works best on Mondays and Fridays. This maximizes in person collaboration and interaction while simultaneously providing flexibility. This broad universal approach applies to most roles globally with a few exceptions that require more or less time in the office. Please discuss with… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Job Title: Compliance Governance and Risk Analyst in operations Location: Newport/Hybrid (2 days er week in the Newport offices) Job Type: Permanent, full-time Salary: Competitive Our client is the fastest-growing asset finance company in the UK providing flexible and accessible finance to SMEs across the country. Key Responsibilities Supporting ad hoc projects such as GDPR Supporting across all areas within the Risk and Governance responsibilities with occasional help across the wider compliance team Chasing business areas for required data/actions Data gathering Collate information from the business to support deliverables Analyse data, look for anomalies Risk management reporting Ensure trackers are kept up to date Support and educate the businessKey Skills & Experience: · Proficient in Microsoft Excel, Word, and PowerPoint · Financial Services Experience an advantage · Great communication skills as you will be liaising with key stakeholders across...

Asst Financial Controller Fresh People are currently looking to recruit an Assistant Financial Controller for a Fresh Produce business based in Sittingbourne in Kent, reporting into the FC and FD in this role you will be required to prepare and report on financial statements, ensuring accuracy of the financial information presented The Candidate Suitable candidates must be able to work unsupervised will need to be ACCA / ACMA finalist or newly qualified with previous experience in a senior accounting role preferably from within a Fresh Produce FMCG or Food Manufacturing operation. Must be able to create complex excel spreadsheets , communicate confidently with external stakeholders with the experience of using BI tools would be an Must be able to offer a clear presentation for financial reporting and experience of using Prophet would be an advantage Key Responsibilities: * Management of financial statements including annual audit of all entities within the manufacturing...

Contract Senior Financial Control Analyst Location: London with hybrid working arrangements available PAYE or via approved Umbrella - Inside IR35 Initial CED 31/03/2024 Location: London, Suffolk (hybrid working arrangements). Employment type: Permanent full-time/ part-time. Employment basis: The role is expected to be a full- time position however we are open to discussing a more flexible or part- time approach where possible. Salary: £60,000 dependent on experience, plus bonus and other benefits. Closing date: 11th December 2023 #SZCJobs The Opportunity Are you looking for a career which is rewarding, at the cutting edge of project development and where you can really make a difference? Come and join our expanding Sizewell C (SZC) team and work on one of the most exciting and largest megaprojects in the UK, whilst being at the forefront of the UK's climate change agenda and energy policy. Following on from the success of Hinkley Point C (HPC), the SZC...

Title: Graduate Finance Business Partner Salary: £35,000p/a - £45,000p/a Location: Central London (hybrid) Type: Perm A fantastic opportunity to work as an Graduate Finance Business Partner has come up at an industry leading transport company. Based out of Central London (hybrid) this role is a new position to join the commercial finance team working on new bids and exiting bids analysis. Responsibilities Working closely with the commercial team structuring bids and tenders for upcoming projects Support with the definition of the financial strategy of one of the key business areas Provide support with delivering the required elements of Pre-Selection Questionnaires, Expressions of Interest and Requests for Proposals Analyse the Business-as-Usual case for the target operation Identify risks and opportunities for the target operation Contribute to the robustness of the bid plan by providing financial advice Assist in the identification and exploitation of financial...

A fantastic opportunity has arisen to join the well-established payroll team on a flexible working basis. Our client is looking for a new member of staff for their payroll team on a permanent basis About the role Full end to end payroll processing including reconciliations. Deliver the monthly payroll payment processing in line with legislation and Company policy. Process all payroll changes approved by HR Processing all variable payments (e.g. commissions, overtime). Calculation and processing of SMP/SPP etc. Process and review payments to third parties, including HMRC and Pension providers. Assist with the administration of benefits schemes. Responding to employee payroll and benefits queries. Preparing and distributing monthly payroll and benefits reporting Build and foster strong relationships with stakeholders, understanding their service requirements and ensuring any issues are dealt with in a prompt and professional manner. Ensure that all Governance and Compliance...

Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme are now seeking a Lead Business Analyst to play a key role in the methodical investigation, analysis, review and documentation of all or part of a business in terms of business functions and processes, the information used and the data on which the information is based. Role Profile The Lead Business Analyst will: * Investigate operational requirements, problems, and opportunities, seeking effective business solutions through improvements in automated and nonautomated components of new or changed processes * Assist in the analysis of stakeholder objectives, and the underlying issues arising from investigations into business requirements and problems, and identifies options for consideration * Works iteratively with stakeholders, to identify potential benefits and available options for consideration, and in defining acceptance tests *...

Nicholas Howard Limited are delighted to be recruiting for a new and exciting role as a Senior Treasury Analyst. Based in Dublin, our client’s Corporate Treasury Dept. has a vacancy for a Senior Treasury Analyst. This is a key role in the Global Treasury Operations front office team. Reporting to the Treasury Director, you will be an experienced financial professional encompassing all elements of liquidity and risk management, Responsibilities will include but not limited to: * Management of daily cashflows and investments. * Cash flow analysis and forecast planning. * Management of Treasury Intercompany loans. * Preparation of trades and execution in line with policies. * Recording transactions in Kyriba – Cashflows / Investments / Intercompany Loans. * Monitoring of credit limits and counterparty exposures. * Ensuring Treasury SOX compliance and managing audit queries. * Oversight of LATAM Treasury requirements. * Month-end reporting,...

Our client, a highly sought after employer of choice, is looking to source a confident and astute Senior Commercial Finance Analyst to join the team on an initial interim basis. The role will be for c5 - 6 months, but given the size and nature of the constantly evolving business, there will be every opportunity for longer term employment. You will partner with various non-finance teams and centres around effective stakeholder management, in-depth reporting, and comprehensive analysis. Main duties: * Financial planning support * Providing insight into underlying drivers of performance, category levels, impact of price, cost inflation, cost savings * Tracking costs and revenues vs Budget and prior year, to identify and understand underlying trends and any risk/opportunity. * Report on performance of trials to maximise returns * Undertaking ad hoc project work Key skills and experience required: * Strong understanding of operational business drivers and levers affecting sales and...

We are now looking to recruit a Junior Investment Analyst to join our AJ Bell Investments Team. The purpose of the role is to support the Fund Manager in the design, manufacture, monitoring and maintenance of AJBAM Partnership Portfolios. What does the job involve? The key responsibilities of the role are as follows: * Support the fund manager in the maintenance of AJ Bell partnership managed portfolios across the following areas: * Product governance and monitoring * Strategic and tactical asset allocation framework and implementation * Working with Research team to devise appropriate portfolio implementation strategies. * Development and production of investment management MI * Provide reports (and attendance where appropriate) at departmental committees. * Portfolio Implementation * Engage with other areas of the business to support the growth of both AJ Bell Investments and the wider business and ensure portfolio updates are...

We're looking for a Risk Analyst to join a leading fglobal US MedTech brand. This is a UK based, fully remote role. This is contract role paying up to £100,000 per annum. About Role: The Trust and Safety Risk Analyst is vital in overseeing the quality of our marketplace. This role sits within our Operations team and reports to the Director while helping to ensure the safety of our customers on the platform. This individual should be able to masterfully balance mitigation of safety risks while still delivering excellent customer experience, even and especially when the worst has happened. Responsibilities: Investigate safety incidents and provide satisfactory resolutions to customers, and maintain the status and classification of incidents presented in the incident tracker. Develop safety initiatives and tools to help keep our customers safe and reduce overall incidents Drive policy for norms within the marketplace Develop metrics for measuring Trust and...

Non-Life Insurance Analyst – Hybrid Location: Hybrid – London Salary: Competitive, DOE + Benefits! Are you an Insurance Professional with P&C (Property and Casualty) and/or Corporate and Commercial Insurance knowledge? Do you have Non-Life insurance experience in an insurance organisation such as a Broker / Underwriter? And lastly, do you have previous work experience with Multinational Programmes or International Insurance placements? If you answered yes to at least two of these questions, keep reading! At Axco, we inform and empower insurance-related decisions with worldwide information and data. We’re proud to be part of Wilmington PLC’s intelligence division, so if you’re looking for growth, ideas and opportunity, you’ll find them all and more here. As our Non-Life Insurance Analyst, your solid insurance experience and strong analytic skills will be a great addition to our fantastic team of insurance professionals all of whom have an...

A fantastic opportunity for an Data Analyst with experience in IAM (Identity Access Management) to be working onsite (hybrid) with a worldwide investment bank. The role will be part of a Programme responsible for transforming Identity and Access Management capabilities across the Group, moving from complex, high-friction processes built on legacy in-house platforms to best-in-class platforms and processes enabling lower-cost access provisioning and identity governance. As the IAM Data Analyst, you will be responsible for: * Assessing and categorising the provisioning patterns across the Group application landscape to support the creation of a transformation road-map which aligns with their Identity strategy and vision. * Create a sustainable methodology to collect, track and visualize application information with regards to their provisioning patterns * Use data analysis techniques to influence the prioritisation of complex requirement sets enabling long-term strategic...

A great new opportunity work for an established and growing mutual provider of mortgages and savings. Reporting to the Deputy CRO, this role will be responsible for production of the Mortgage Portfolio MI, evolving the pack with a particular focus on forward looking MI, business optimisation and achieving the best balance of risk and reward available in the market. Supporting colleagues in implementing suitable solutions to all regulatory initiatives in relation to prudential side of the business. This role is offered on a hybrid basis of 1 or 2 days/week in the office. Responsibilities of the Prudential/Credit Risk Analyst * Ensure that Compliance can effectively fulfil its aim of being collaborative, business focussed, providing second line assurance that is helpful, relevant and proportionate. * Proactively review relevant websites to capture any changes in regulation or potential changes that should be considered, disseminating information both within the Risk &...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources. Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Their role is simply stated: help clients achieve their goals by combining local know-how and global reach. In so doing, they seek to make a positive, sustainable contribution to both the UK economy and society. On behalf of this organisation, AMS are looking for a Derivatives Execution & Clearing Analyst - Client Services for a 6-month long contract based in London...

A contract opportunity has a risen for an Operations Analyt (ETD Clearing) to join our client, a leading Investment Bank based in the City of London. About the role: Global Collateral Operations & Exchange Traded Derivatives Operations (GCO & ETD Ops) are responsible for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing and product life-cycle management. Key duties: Execution, clearing and allocation of trades and position transfers to the highest quality standards Futures and Options position life cycle management including Corporate Action and Credit Event processing, Open Interest reporting and Exercise, Assignment and Deliveries Daily Reconciliations and exception resolution, maintaining the integrity of the sub ledger for Listed and OTC Futures and Options product Non-Financial Regulatory Reporting to Futures Exchanges and Regulators Ensuring compliance with regulatory and industry mandates across...

AR Credit & Collections Analyst - Italian Speaker Frimley, Surrey EMEA Shared Service Centre - Credit & Collections Here at SC Johnson Ltd, we have an opportunity for someone who wants start or build their career as a AR Credit & Collections Analyst - Italian Speaker in our team based in Frimley. You will join us on a full-time, permanent basis in return for a competitive salary + profit share and many other benefits SC Johnson is a fifth-generation family company built on a spirit of adventure and winning the right way. We have been leading with purpose for over 130 years, building top brands such as Raid®, Glade®, Kiwi®, OFF!®, Windex®, Ziploc® and more, in virtually every country. Through these household names, we are making a positive difference to the world around us. But we only succeed with the combined vitality and strength of our 13,000 people who we truly value and support in their pursuit of individual and...

Treasury Analyst Location: Frimley Surrey Function: Shared service Centre - Treasury Here at SC Johnson Ltd, we have an opportunity for someone who wants start or build their career as a Treasury Analyst in our team based in Frimley. You will join us on a full-time, permanent basis in return for a competitive salary, profit share and many more benefits SC Johnson is a fifth-generation family company built on a spirit of adventure and winning the right way. We have been leading with purpose for over 130 years, building top brands such as Raid®, Glade®, Kiwi®, OFF!®, Windex®, Ziploc® and more, in virtually every country. Through these household names, we are making a positive difference to the world around us. But we only succeed with the combined vitality and strength of our 13,000 people who we truly value and support in their pursuit of individual and shared goals. About the Treasury Analyst role: The purpose of the role is for you...

Group Accountant Location : Manchester Salary : £37k - £47k DoE Simpson Judge is currently working with a well-established and longstanding manufacturer based in Manchester. This is permanent opportunity to work within a small but friendly team. We are looking for an experienced Management Accountant who is ready to get stuck into a new role! Benefits: Early Friday Finishes Opportunity to travel to international offices Office breakfast Well-being days Roles/ Responsibilities · Perform WD3 month end close for 4 entities (2 very small not complex) · Be responsible for the Chart of Accounts and all postings to the ledgers · Perform monthly Balance Sheet reconciliations · Manage reconciliations of other nominals · Maintain the fixed asset register with additions, disposals etc. · Ensure Intercompany values match and are reconciled in each entity · Assisting with delivering audit to time and with a high pass rate...