SENIOR DATA ANALYST COMPLIANCE jobs in ENGLAND, 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...

Nium

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Travelex

Job Description Role: Senior Security Risk & Compliance Analyst Location: Hybrid based out of London, Leeds... requirements. Senior Security Risk & Compliance Analyst Key Responsibilities Lead and coordinate all aspects of the security...

Fruition IT

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage... all areas of compliance within the firm. The Senior Compliance Analyst will be responsible for: Offering subject matter...

Michael Page

& 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...

Nium

Job Description Global Custody: Senior Data analyst /manager – VP The Product organization is recruiting... an experienced senior data analyst/manager to help drive the Data product development agenda globally. The individual will partner...

State Street

within the organisation, they are looking to recruit a Senior Market Data Analyst on a permanent basis. The Senior Market Data... successful Senior Market Data Analyst will have the following credentials: At least 2 years' experience in the investment management...

Mason Blake

approximately £40m of risk associated with market compliance. What you'll be doing as a Senior Data Analyst -12-15-month fixed... term contract /Secondment: As a Wholesale Market Senior Data Analyst, you'll lead a small team in monitoring, analysing...

Pertemps

Job Title: Senior Data Analyst Salary: The starting salary is £58,310, which includes allowances totalling.... Job Purpose As a Senior Data Analyst, you will manage and mentor a team of Data Analysts and be a key member of an agile multi...

Metropolitan Police

As a Senior Technical Data Analyst, you will develop and optimise Power BI and MicroStrategy reports with complex data... ETL and Reporting teams by analyzing complex datasets. The Technical Data Analyst will work closely with business...

Entain

a highly adaptable and motivated Senior Analyst for Data Protection and Sovereignty Solutions. As a key member of our Data.... You will collaborate closely with various teams, including Legal and Engineering, to ensure compliance with data privacy regulations...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Blockchain.com

Connect to your industry The Endpoint and Data Security Analyst is responsible for helping support the infrastructure... most. Connect to your opportunity The Endpoint and Data Security Analyst is responsible for helping support the infrastructure...

Deloitte

framework for data policies, standards and practices, to achieve the required level of consistency and compliance. How you'll... metrics and ensuring compliance with data related policies, standards, roles and responsibilities, and adoption requirements...

Checkout.com

quality, integrity, and compliance with data governance best practices. Worked on a consumer product and has shipped high...About the role In this role, you will play a pivotal role in tackling data and engineering challenges aimed...

Hopper

to increased regulation and compliance. · Build and maintain a development backlog to support the improvement of Data systems... and management of resources to deliver the most efficient technology and data solutions across the divisional locations. Leads the...

Parker Hannifin

Compliance Analyst assists in the day-to-day transactions relating to compliance. The analyst will work with senior staff... analysis to provide actionable insight derived from both internal and external data to enable Compliance to better understand...

Dimensional Fund Advisors