COMPLIANCE ANALYST jobs in LEVENSHULME GREATER MANCHESTER, United Kingdom #3

Data Analyst X 2 - Manchester Our Manchester client is looking for two Data Analysts to join our friendly and diverse... a Bachelor's degree in Data Science, Statistics, Mathematics, or a related field Demonstrate solid experience as a Data Analyst...

The role Joining us as a Senior Security Analyst, you will be working in a busy, 247 SoC, while working... Performance, Assessments and Recommendations Ensure compliance to SLA, process adherence and process improvement within the SoC...

Job Description | AML and Sanctions Analyst Department: Business Acceptance Unit Location: Manchester Role: AML... and Sanctions Analyst The Role You will be responsible for assisting partners and other members of Clyde & Co with the new...

. Role Description As a Senior Group Treasury Analyst, you'll oversee cash management, financial modeling, and funding... covenants, trade debtors, and intercompany loans, ensuring compliance and optimising interest and foreign exchange strategies...

Job description Asbestos Surveyor/Analyst dual role Our client is a leading asbestos consultancy based in Manchester... and have several decades of experience within the industry. Job Description: Asbestos Surveyor/Analyst dual role Benefits * 40 hour working...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance...

Technical Analyst team. The role is part of the Onsite support team, who working with our other support channels are critical in... that ensure quality of data and process compliance through the delivery of onsite and build services. Manage the customer...

, management and compliance. Building of new consolidations and accounting for new legal entities as determined by the growth... as they look to recruit an M&A Analyst during a busy period of transaction activity. This is a 6-month role on a remote basis...

, management and compliance. Building of new consolidations and accounting for new legal entities as determined by the growth... as they look to recruit an M&A Analyst during a busy period of transaction activity. This is a 6-month role on a remote basis...

daily/weekly/monthly operational performance reports • Support capacity planning tasks • Ensure compliance with Movera.../Analyst with exposure to real time operational management and across all disciplines (Forecasting, Scheduling and Real-Time...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters... be someone with Strong data analyst skills Proficient in using data analyst tools including Alteryx and the Power Platform Strong skills in...

Conflicts Analyst Top 20 UK Law firm 18 month FTC We're currently working with one of the UKs top 20 law firms... a conflicts analyst to join their Business Acceptance Unit, you will be responsible for conflict checking, onboarding, audit...

. Compliance and Security: Support efforts to ensure that digital systems and data handling practices comply with relevant... security measures. Master Data Management: Support the wider MDM and business teams to ensure alignment and compliance...

Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and These matters... be someone with Strong data analyst skills Proficient in using data analyst tools including Alteryx and the Power Platform Strong skills in...

of Records, ensuring compliance. Supplier / Customer / Internal Complaint System coordination. Reporting on key quality metrics... Another 5* Review! Fantastic #feedback from Luke who started in his new role as a Test Analyst last week. uke had been supported...

resilience, risk and compliance. We define and advance the company's security strategy. As a part of a wider company Security... o Experience working as a security analyst or incident responder (in a SOC/CSIRT/on-call setup) o Experience with Azure security...