DATA AND MI OFFICER jobs in LONDON, United Kingdom

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...

quality standards for basic inventory data, terminology, new records and bulk uploads in the Museum's Collection Management... System (MI+) in compliance with licences, legal requirements and statutory obligations. The postholder will provide MI...

inventory data, terminology, new records and bulk uploads in the Museum’s Collection Management System (MI+) in compliance... with licences, legal requirements and statutory obligations. The postholder will provide MI+ support to the Registration Project...

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...

. 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...