DATA AND MI OFFICER jobs in United Kingdom #2

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Affluent Risk team. The... enhancement and efficiencies, driving the use of technology and automation, to provide more data led insight and risk monitoring...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... Compliance Officer in providing the Society with a Risk Assurance function as a 2nd line of defence, to protect both the Society...

held a Chief Risk Officer role within the life or non-life industry), with proven experience of generating revenue... and resolution planning Risk dashboards / MI Risk target operating models Stress & Scenario Testing Target Operating Model...

, and will have strong stakeholder alignment to the following areas: * Product teams, Deputy Underwriting Officer and Head of Underwriting Governance... set of our Operations community. Develop personal understanding of Process and Data methodologies Manage the resource...

. Receiving and preparing data required to fulfil MI requests. Assisting with testing compliance-owned systems and methodologies...Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time...

data sources. Additionally, this individual will assume a leadership role alongside other senior team members in... company’s pricing and data expert, providing a reference point for related matters. Mentor and develop a near-qualified...

or review. Reviewing escalations and triaging them appropriately. Receiving and preparing data required to fulfil MI requests...This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage...

data sources. Additionally, this individual will assume a leadership role alongside other senior team members in... company's pricing and data expert, providing a reference point for related matters. Mentor and develop a near-qualified...

to internal and external requests for information, including collation of MI/Data to support regulatory submissions, annual... Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT...

to internal and external requests for information, including collation of MI/Data to support regulatory submissions, annual... Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT...