COMPLIANCE DATA ANALYST 12 jobs in ENGLAND, United Kingdom

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We're offering a competitive base salary and good benefits... package. What you'll be doing: Running analysis on all trade data to detect any suspicious activity Investigating flagged...

recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We’re offering a competitive base salary and good benefits... package. What you'll be doing: Running analysis on all trade data to detect any suspicious activity Investigating flagged...

) Function is responsible for collating and distributing investment data to our internal teams, Clients and Regulators. This role... represents an exciting opportunity to be part of an established Reporting Data Delivery team which sits in IRS. The Client...

looking for an Assistant Compliance Analyst for a 12-month Fixed Term Contract. The role of the Assistant Compliance Analyst sits within the... and GBIS compliance standards are met, flagging non-compliance and any issues to the associated channel manager and partner...

Role The Trade Control Analyst performs a control function in ensuring the integrity of the Energy Risk Management... this role Validate and mark as audited trade data (Power, Gas and Renewable transactions) in the ETRM system to the...

People Analyst & Operations Advisor (up to £40,000) At Immediate, we’re home to some of the biggest and most loved... our audiences joy! About the role As People Analyst & Operations Advisor, you will play a pivotal role in providing people...

Job Description | AML and Sanctions Analyst Department: Business Acceptance Unit Location: Manchester Role: AML... and Sanctions Analyst The Role You will be responsible for assisting partners and other members of Clyde & Co with the new...

with us. POSITION PURPOSE: The Senior Fixed Income Business Analyst will play a pivotal role in a large scale, strategic... to ensure the efficient use of participants’ time. Actively promote alignment and compliance with overlapping strategic...

on a - 12 month FTC basis. About this Role Here at Howden Group Holdings, we are transforming the way we deliver HR services... and providing project requirements including employee data and business organisation structures. Assist in the review, testing...

FX Electronic platforms or ensuring that Basel Ill data is correctly recorded and sent to central risk systems for RWA... of weekly / monthly management information reports using data visualisation tools. Assist in some key projects in collaboration...

environment that helps them thrive Lead Data Governance Analyst 12 Months Hybrid/ Warwick/ WFH Rate INSIDE/UMBRELLA £500...-600 neg DOE Job Description The Data Governance analyst will support and contribute to the effective implementation...

Interactive Brokers is looking to hire a Model Governance Analyst at our fantastic London Office (Fenchurch Street..., AML, and securities laws and regulations related to Model Governance. As an analyst, you'll be part of the global model...

chilled and frozen produce and that of third parties. We're looking for a Technical Data Analyst to join us on a 12 Month... FTC at Spalding! What you'll be doing As Technical Data Analyst, you will support the delivery of the site technical...

Type: Permanent Posted On: 27/03/2024 CAD Data Analyst We are recruiting for CAD Data Analyst on a hybrid, permanent basis... across many disciplines for design, construction and operations and maintenance. As a CAD Data Analyst, you will need...

, Solihull, B90 4SS Position Role Type: Unspecified Job Title: IT Services & Operations Analyst (12 month Industrial... to come. We are looking for the best and brightest to fly and land with us! We are looking for a talented individual to undertake a 12-month paid...

and rewarding Compliance Analyst role is for you! In this role, you will play a key role […] Location: London Date: Posted 2...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

marketing, compliance, and 3rd party data vendors. Ensure accurate pricing, classifications, transactions, pledges...Job Summary Job Description What is the opportunity? In the position of Performance Analyst (Entry-level 6mth FTC...