DATA COMPLIANCE ANALYST jobs in United Kingdom

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation...

Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance... Market Data cost allocations and invoices on Finance & Control systems (i.e., FITS, Coupa). Manage Market Data Compliance...

Data Compliance Analyst – Filton About You: As the Data Compliance Analyst, your skills and experience may include... - Knowledge of security principles, compliance regulations and privacy laws About Your Role: As the Data Compliance Analyst...

Market Data Admin and Compliance Support - £200 per day - 6-month rolling - INSIDE IR35...

Limited (HIBL) are looking for somebody that loves working with data, and wants to expand on the next stage of their career... an understanding of insurance regulatory and compliance reporting and of how an insurance intermediary business operates. Summary...

compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst... and data-driven insights, propelling our growth initiatives to new heights. Architect innovative compliance solutions...

and implement these new processes. The Senior Compliance Analyst will also ensure that KYC Records for all relevant client types...-party flows), and retaining relevant documentation supporting all decision making. The Role: The Senior Compliance...

Compliance and Projects Analyst Redhill, Surrey Reporting: This role reports into the Carbon Performance Manager.... Role: Compliance Projects and Support Analyst The Compliance Projects and Support Analyst is responsible for supporting...

Team: Serves as a Compliance Surveillance Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team... review and disposition of the exceptions as well as escalating matters appropriately. Gathering and analyzing trade data...

Compliance Analyst Prenton Salary starting from £39,240 per annum plus excellent benefits Flexible Hybrid Working... science analyst positions Experience with Power BI or similar systems including data modelling and report production...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls...

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...

Regulation and Compliance Analyst will have responsibility for a wide range of analytic activities primarily within the... and Licence compliance is supported by qualitative and quantitative data, to enable the provision of high-quality evidence...

& Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech... Ability to identify gaps in Compliance processes or products, provide possible solutions CAMS/ICA certification. Excellent data mining...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...

Biomass Compliance Analyst Location: London, Selby - Hybrid, Flexible Permanent About the role Drax Group... is committed to delivering sustainability best practice and compliance with local and international laws in relation...

our and page. How you will make a difference: Lead Security Compliance Analyst - Customer Trust are motivated team players who.... Iterable's data engine, ease of use, and flexible and open architecture makes it the best platform to close the data activation...