COMPLIANCE DATA ANALYST jobs in MANCHESTER, United Kingdom

circumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the... and Legal, Compliance, and Risk groups Effectively manage data ensuring compliance regulations are adhered to Personal...

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...

, financial investigations, regulation compliance and disputes. You'll be working with large data sets, and your role... across structured and unstructured data. You’ll be someone with Strong data analyst skills Proficient in using data analyst tools...

. Our ideas support and drive the Group's agenda. The Role As a Cyber Security Analyst at boohoo group, you will play... a crucial role in safeguarding our systems, infrastructure, and data against potential cyber threats. You will join a leading...

. Our ideas support and drive the Group’s agenda. The Role As a Cyber Security Analyst at boohoo group, you will play... a crucial role in safeguarding our systems, infrastructure, and data against potential cyber threats. You will join a leading...

company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...

Job Description: Franchise Service Delivery Analyst £26,000 - £31,000 plus benefits (Work Level 6B) Secondment... until 31st December 2024 Manchester city centre, hybrid We're looking for a Franchise Service Delivery Analyst...

The role Joining us as a Senior Security Analyst, you will be working in a busy, 247 SoC, while working... Performance, Assessments and Recommendations Ensure compliance to SLA, process adherence and process improvement within the SoC...

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...

. Role Description As a Senior Group Treasury Analyst, you'll oversee cash management, financial modeling, and funding... covenants, trade debtors, and intercompany loans, ensuring compliance and optimising interest and foreign exchange strategies...

company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...

Planning Analytics Analyst The Role Assist the Finance Planning Analytics Accountant in day-to-day operations... models in line with business strategy, while ensuring compliance with controls and documentation of processes. Encourage...

company. We protect the things customers love so they can get on with what matters to them in life. Data drives us. It fuels... our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates...

and supervising accounting disclosures (FRS17, IAS19 and USGAAP) Coordinating data collection including editing and testing data... to Corporate Policies and Procedures (CCPs) Reporting any suspected breaches to management/compliance department upon discovery...

announcements from data vendors, creation of the event in our systems ensuring compliance with CRS and MiFID requirements... a first-class customer experience. Including Secures Messaging and FOBOW Maintain the first line of compliance defence...

and manage Contact Centre planning. We are looking for a talented Contact Centre Resource Planner / Analyst who is ready for the... for staffing, Daily, Weekly, Monthly, Quarterly and Annually. Report and collect data on customer trends, peaks and demands...