DATA AND MI OFFICER jobs in ENGLAND, United Kingdom #2

Join an esteemed London Insurer as a Senior Customer Oversight Officer and play a pivotal role in ensuring adherence... & Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager...

? Be an expert in Compliance validation tasks executing accurate reviews of learner records Accurately input relevant data into the... Individual Learner Record (ILR) within the chosen MI system Work towards and become an expert in navigating around the Aptem MI...

of the FCA regulatory environment contained in the FCA Handbook (eg: SYSC, ICOBS, DISP & CASS) as well as data protection... operations and the regulatory environment. Formally reporting to the Compliance Officer - Assurance the candidate is expected...

and have opportunities to learn about other areas of the Quilter business. Money Laundering Reporting Officer (MLRO) About the Role The... client concessions where clients are unable to provide standard ID or pass EIDV. Maintain MI on AML concessions. Assist...

within OASIS. Reporting to the Chief Strategy Delivery Officer and managing 1 direct report you will ensure that projects run.... Defining and leading reporting and MI processes including KPI and benefit Management – supporting and orchestrating Programme...

about emerging compliance trends and best practices Create and comment on compliance MI that feeds into the Compliance Officer... Compliance Oversight Officer. Ability to create and deliver specific compliance training on a face to face basis for employees...

to Delegated Data Manager system and amend data discrepancies accordingly Contact Coverholders for overdue or incomplete... for internal and external stakeholders. Assist in reviewing and analysing Management Information (MI) for Bordereaux Management...

Officer, Senior Proclaim Developer, and three other developers and where necessary third parties, in particular Access Legal... Understanding of web services and multi-platform system interactions Knowledge of Proclaim MI Warehouse Understanding of Proclaim...

of weekly & monthly MI/Reporting Key Relationships Chief Information Officer Technology Leadership Technology Support... Director rota Drive Major Incident reporting and data Ensuring that department and company-wide incident communications...

deemed to be of higher focus Perform an analysis of evidentiary data and draw conclusions as to the adequacy... Ability to evaluate detailed business data and test results with healthy skepticism and an understanding of when and how to challenge...

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...

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...

, 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...

will bring the knowledge, skills and experience to enable them to provide assurance to the Chief Risk Officer, the Chief Credit... & Collections Officer and other relevant senior stakeholders and provide healthy challenge to the credit risk teams (Customer...

. 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...

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...