COMPLIANCE DATA ANALYST 12 jobs in UNITED KINGDOM, 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...

. Maintaining and managing all information, data and records held within Compliance to ensure information is readily accessible...OVERALL SUMMARY To support and assist in the administration and reporting work of the Central Compliance team...

) 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...

from each department, along with analysis and questioning of data for final review by the Regulatory Compliance Director. Formulation... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...

from each department, along with analysis and questioning of data for final review by the Regulatory Compliance Director. Formulation... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...

Job Purpose The primary role of the Governance Risk Compliance and Information Security Analyst is to support the... Maintaining a rolling 12-month compliance schedule Producing monthly metrics and management reports Coordinating Halfords annual...

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...

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...

world, an idea launched at OUP can have global impact. About the Role As our new Senior Data Privacy Analyst..., you will ensure the continued compliance of OUP’s Privacy Information Management System in accordance with UK and International Data...

for our investment portfolio. As a Data Analyst, you'll work closely with Outcome Optimization Managers to shape our strategic direction.... Your focus will vary from regulatory and compliance performance to geographical and functional areas, asset types, systems...

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...