SENIOR DATA ANALYST COMPLIANCE jobs in LONDON, United Kingdom

security compliance Assist with incident response and data breach management Support group wide privacy risk management... individual who brings a privacy mindset to program management, operations, oversight and compliance. You'll be faced with a huge...

. 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...

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...

& 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...

, and sustainable. Job Description About the role As a Senior Data Analyst within the Data and Analytics team, you will form part... data and insights to improve the reach, timing, relevance, and compliance of every consumer engagement - offers end...

, and sustainable. Job Description About the role As a Senior Data Analyst within the Data and Analytics team, you will form part... data and insights to improve the reach, timing, relevance, and compliance of every consumer engagement - offers end...

, and sustainable. Job Description About the role As a Senior Data Analyst within the Data and Analytics team, you will form part... data and insights to improve the reach, timing, relevance, and compliance of every consumer engagement - offers end...

, and sustainable. Job Description About the role As a Senior Data Analyst within the Data and Analytics team, you will form part... data and insights to improve the reach, timing, relevance, and compliance of every consumer engagement – offers end...

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...

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...

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...

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...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... for As a Compliance Risk Testing Analyst you will: Lead process walkthroughs and design monitoring and testing activities for areas...

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...

are looking to hire a Senior Operations Analyst to… February 26, 2024 Ref: 32003 Our client a large US Investment Bank is seeking..., 2024 Ref: 37001 An established and growing Brokerage in the City of London is looking for a Compliance Analyst...

and questioning of data for final review by the Regulatory Compliance Director. Formulation of management information and regular... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...