'Compliance Analyst' Jobs in 47 Opportunities

Showing 47 Contract Compliance Analyst jobs

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Sanctions Quality Control/SME

London

Job Title: Sanctions Supervisor/QCDepartment: Financial CrimeDuration: 12 months (highly likely extension)Location: London (Hybrid)Working Pattern: Full TimeJoin Our TeamAre you passionate about financial crime prevention and regulatory compliance? Our client, a leading organisation in the financial services sector, is seeking a skilled Sanctions Supervisor/QC to enhance their Customer Due Diligence (CDD) team. This is an exciting opportunity for an experienced professional to contribute to the ...

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4 days ago

NEW

Band 5/6 Management Accountant

Chesterfield Derbyshire £36,000 - 46,000 - Annum

Management accountant general to support our Corporate division (Band 5/6)Management Accountant - Corporate DivisionBand 5/6 NHS Organisation | Interim Opportunity Hybrid Working AvailableWe are currently supporting an NHS organisation seeking a Management Accountant to provide financial support to its Corporate Division.This is an excellent opportunity for a motivated finance professional looking to develop their management accounting and business partnering skills within a complex and ...

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17 hours ago

Financial Analyst

South East £37.01 - Hour

Financial AnalystLocation: Oxford - Hybrid, 3 days onsite minimum requirementContract: 6 months, strong likelihood of extension - Mon - Fri / 08:30 - 17:00 / 37.5 hrs per week. Rate: £37.01 Inside IR35 UmbrellaSecurity clearance level required: DBS required, current SC preferredKey PointsKnowledge of finance principles, experience with payroll, asset control and monitoring, Invoicing. Forex reporting The OpportunityA leading organisation within the aviation and defence sector is seeking a ...

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1 week ago

WorkDay Business Analyst

Nationwide £650 - 750 - Day

Business Analyst - Workday Learning & AI TransformationLocation: Hybrid - 3 days per week on-site in Reading or DublinDay Rate: £700 - £750 / dayEngagement Type: 6-Month Contract (Inside IR35)Industry: Global Retail / Enterprise TransformationAbout the RoleWe are seeking an experienced Workday Business Analyst to join a major multi-year, multi-country Workday HCM transformation programme.Operating within the global Learning Workstream, you will be key to shaping a state-of-the-art global ...

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1 week ago

Business Analyst

Welwyn Garden City Hertfordshire

Business AnalystTesco Mobile | 6-Month Fixed Term Contract, with Scope for ExtensionLocation & Working PatternBase location: Slough or Welwyn Garden City.On-site requirement: 2 days per week on site, in line with company policy. This requirement is not flexible.Travel: Occasional travel to Manchester may be required as part of the role. About the RoleWe're looking for an experienced Business Analyst to lead a strategic review of goodwill payments across our Customer Care operation.Tesco ...

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1 week ago

Revenue Analyst

Warwick Warwickshire £200 - 350 - Day

Revenue Analyst Location: Wokingham or Warwick (Hybrid Working - 2 days in the office per week)Contract Length: 6 monthsDaily Rate: £250 - £350 (inside IR35 via umbrella)Are you ready to embark on a transformative journey with us? Our client, a leading player in the energy sector, is on the lookout for a talented Revenue Analyst! This is an exciting opportunity to contribute your expertise in revenue accounting, forecasting, and reporting while supporting vital decision-making processes.About ...

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1 week ago

Business Analyst

Birmingham West Midlands

We are seeking an experienced and analytical Senior Business Analyst to support the fraud Department. This is a unique opportunity to play a key role in helping identify, prioritise and drive initiatives that disrupt illegal activity and protect consumers across UK.Client DetailsSenior Business Analyst within the public sector, based in Birmingham. Daily rate: (DOE). 12 month contract. Immediate start.DescriptionConduct business analysis activities across the fraud Programme of work.Engage with ...

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1 week ago

Technical Support Analyst, 3rd Line Infrastructure

Norwich Norfolk £220 - 226 - Day

Technical Support Analyst, 3rd Line InfrastructureLocation: NorfolkRate: £226 per dayIR35 Status: Inside IR35Working Pattern: 5 days per week on siteRole OverviewWe are recruiting for an experienced Technical Support Analyst to provide 3rd Line technical support across infrastructure, identity and access management services.The successful candidate will support a large Microsoft environment, resolve complex technical issues and help strengthen the organisation’s security posture through ...

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1 week ago

Finance Product Development Analyst

Milton Keynes Buckinghamshire £40 - 400 - Day

Finance Product Development AnalystMilton Keynes (Hybrid Working)Contract until September 2026 with the strong possibility of extensionsDay rate: £400.00 via an umbrella company OverviewWe are seeking an experienced Finance Product Development Analyst to act as the key link between Finance, Change, and Technology teams, ensuring Finance requirements are fully represented and embedded across a portfolio of business change initiatives.This role is responsible for assessing the impact of change, ...

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1 week ago

Technical Support Analyst - Third Line Support - Norwich, UK

Norwich Norfolk £14.33 - 16.40 - Hour

Role: Technical Support Analyst - Third Line Support Type: Contract (7 Months)Location: Norwich, UKWorking Model: OnsiteThe Role: We are seeking a specialist to provide critical 3rd Line support focused on infrastructure, identity, and access management. You will be responsible for implementing Microsoft Entra ID MFA, configuring Conditional Access, and driving DSPT compliance and security hardening initiatives.Key Respons complex authentication, access, and identity issues.Manage Entra ID ...

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1 week ago

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£37,953/annum

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