ANALYST FINANCIAL SERVICES COMPLIANCE jobs in MANCHESTER, United Kingdom

of the annual Compliance Monitoring and Testing plan assessing merchant services business activities, products, and processes... Assurance or Compliance Monitoring role, within Payment Services, FinTech or banking environment. Knowledge of applicable laws...

Job Description: About the Role: Grade Level (for internal use): 13 About the Role: Our Compliance Services... team is seeking an experienced and motivated Analyst to facilitate daily management of client coverage and deliverables...

The BES Group are the leading end to end solution provider in the Testing, Inspection, Certification and Compliance... sector. Our team of experts (hand-picked by our Careers Team) cover an extensive range of engineering services. We’ve gone...

analysis and translation of management information to tangible actions Working in a financial services regulated environment... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...

development of the lending strategy to drive long-term, sustainable profit from our Financial Services offering... you would work alongside colleagues across the Credit Risk lifecycle, as well as from Digital Operations, Financial Services Product...

a background of successful Change delivery within the Healthcare and/or Financial Services industries, ideally with experience...Job Description: Senior Business Analyst Bupa Place, Salford Quays M50 3SP with Hybrid working. 12 months fixed...

from you: At least three years' experience in Financial Services, or strong experience working on a project, leading a small team or experience... at all levels across the business to understand our business services, their underlying processes and ensure their dependencies...

Job Description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company... at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the...

across the Credit Risk lifecycle, as well as from Digital Operations, Financial Services Product and Compliance. In this role... to drive long-term, sustainable profit from the organisations Financial Services offering. You would work alongside colleagues...

across the Credit Risk lifecycle, as well as from Digital Operations, Financial Services Product and Compliance. In this role... to drive long-term, sustainable profit from the organisations Financial Services offering. You would work alongside colleagues...

methodologies including operational risk identification and assessment Experience working at a regulated financial services firm...Role: Risk and Control Analyst Location: Manchester Hybrid working - 2 days per week in the office Brand: HSB...

of their financial future. We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient.... We also bring impartial, expert content from our award-winning financial journalists, highly engaged community of investors...

acumen, showcasing deductive and inquisitive thinking. Business acumen, particularly in financial services. Outstanding...Data Analyst X 2 - Manchester Our Manchester client is looking for two Data Analysts to join our friendly and diverse...

heights as you join our prestigious investment banking firm as a Graduate Investment Banking Analyst. With an adrenaline...! About Us: We are the trailblazers of the global financial industry. Our expertise lies in investment banking, mergers and acquisitions...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters... or other related financial discipline (e.g. ACA or Chartered Financial Analyst). Effective written and verbal communication skills...

(also happy to speak to people with banking or financial services experience.) You will have worked with high-volume cases...Conflicts Analyst Top 20 UK Law firm 18 month FTC We're currently working with one of the UKs top 20 law firms...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters.... Within their professional services firm is a Forensic Services unit which provides rigorous analytics client services. This business unit...