Compliance analyst jobs in Peterborough

The Compliance Data Analyst will be required to work 20 hours a week. The chosen candidate's main responsibilities will be to support the Head of AML Compliance and Head of Commercial Risk and ...

Compliance with GDPR * Producing documentation Who will you be as IT analyst? * Experience with Microsoft Dynamics365 * Knowledge of full Microsoft stack * Experience with Javascript and C# * Project ...

Senior Finance Analyst Peterborough (3 days onsite) Initial 3-month contract Certain Advantage are ... compliance with regulations and stakeholder expectations; partners with stakeholders to drive ...

Ensuring compliance with financial laws and guidelines Profile A successful Senior Financial Analyst should have: * Proven experience in a similar role ideally within the manufacturing and production ...

You will be gaining experience in the production area learning about the manufacturing process and ensuring all technical requirements and company's standards are met and are compliant with UK/EU ...

Regulatory Compliance Officer * Location: Wisbech, Cambridgeshire * Job Type: Full-time We are ... Strong administrative, organisational, and analytical skills. * Excellent written and verbal ...

Risk & Compliance Manager - Marketing A leading tech company are looking for a Risk & Compliance ... cause analysis for incidents/complaints/sign offs, remediation and targeted deep dives. * Work ...

Develop compliance plans by researching, analysing, selecting, and applying compliance engineering concepts, approaches, techniques, and criteria. Skills and Experience * Keeping up to date knowledge ...

Lead the financial planning and analysis (FP&A) process, including budgeting, forecasting, and ... Support the annual audit process and liaise with external auditors to ensure compliance with ...

Ensure annual training rollouts meet regulatory and internal compliance standards. Measure and Analyse Effectiveness: * Establish key performance indicators (KPIs) to measure the success of learning ...

Proficiency in using electronic test equipment (e.g. oscilloscopes, multimeters, logic analysers, etc.) to validate and investigate circuits. Along with knowledge of design verification, compliance ...

Providing CPR compliant Expert evidence reports in respect of quantum and delay analysis * Taking the Client's legal position forward into negotiation, settlement or proceedings Individual: * BSc ...

Coordinate the completion of the semi-annual covenant compliance certificates, dealing with any debt investor queries that arise. * Analyse relevant exposures from a financing and regulatory ...

Collaborate with the accounting team to ensure accurate financial reporting and compliance with regulatory requirements. Experience: * Ideally part or qualified ACCA/CIMA/ACA * Strong analytical ...

... thorough analysis and suggestions for continuous improvement and performance reviews. Making ... To assist in achieving compliance with recommended improvements. resulting from internal or ...

Ensure compliance with all contractual obligations, including deadlines, deliverables, and quality ... Strong analytical and problem-solving skills, with the ability to think strategically and make data ...

Conduct a thorough analysis and requirement gathering of the current SAP ByD set-up, identifying ... Develop and maintain financial policies, procedures, and controls to ensure compliance with ...

Data Analysis: Utilise your strong analytical skills to examine data, facilitating the ... Contract Compliance: Monitoring compliance with centrally negotiated contracts while respecting ...

Manage the preparation and review of corporate tax returns, ensuring accuracy and compliance with all tax laws and regulations. * Conduct tax research and analysis to identify opportunities for tax ...

... the compliance, the necessary means and equipment are available, functional, and safe. • Participate in or lead root cause analysis, including recommending and implementing resolutions. • ...

... remain ethical and compliant whilst not impacting on pressing deadlines. Benefits include ... Your direct experience with environmental regulators alongside your data analysis and ...

... and analysis including fund analysis, product comparison, product analysis, fund research and ... above in a compliant manner as set down by the Company and the Regulator's procedures ...

Collaborate with the Sales Team to ensure accurate and timely financial reporting and analysis. * Monitor and manage the aftersales process, ensuring compliance with company policies and procedures

Monitoring and ensuring regional compliance with statutory safety regulations.* Carrying out ... Highly organised with a pragmatic and analytical approach and an eye for detail.* A team player who ...