COMPLIANCE DATA ANALYST – 12 jobs in LONDON, 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...

. 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...

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...

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...

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...

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...

purpose, to power people and possibilities. Job Description We are seeking a highly motivated Data Analyst... administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...

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...

SIEM - Cyber Security Analyst - Monitoring/Threat Assessment A Leading FTSE 100 business are looking to hire a Cyber... Security Analyst, who holds specific experience in monitoring the Security Information and Event Management (SIEM) System. * 6...

Banking Job-Mandarin speaking Credit Analyst-London-wm up to £75k depending on experience+ good benefits Permanent... news: Ref: 22029 Your New Job Title: Mandarin speaking Credit Analyst, London The Skills You'll Need: Fluent in...

SIEM - Cyber Security Analyst - Monitoring/Threat Assessment A Leading FTSE 100 business are looking to hire a Cyber... Security Analyst, who holds specific experience in monitoring the Security Information and Event Management (SIEM) System. 6...