COMPLIANCE DATA ANALYST jobs in GREATER LONDON, United Kingdom #13

implementation of MI tooling (UAT testing, training for desk supervisors, etc..) Build relationships with Sales/Trading, Compliance... to define and clarify business requirements Ability to translate and analyse data to perform root cause / trending / impact...

Operational teams, Corporate Functional teams, Compliance team, and HAFS team. The role will also be responsible for driving... timeliness & accuracy by the Hotel Operations teams. Monitor process compliance by Hotel users in the RTR & PTP model. Help...

applications in general, Experience in adhering to compliance standards, specifically ISO27001 and SOC2 Fluency in spoken... securing a data pipeline, emphasizing your expertise in monitoring for suspicious activities and implementing effective...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising...

and data digitization through various NLP techniques where the developer works in close partnership with R&D team involving new... members have the opportunity daily, to work with various global stakeholders (Compliance, Business, Client Implementation...

reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management... management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising...

A large multinational corporation is undertaking a documents review to ensure contract compliance across the business... - which you will upload on a data model. Key responsibilities include: Process a high volume of complex documents to a tight deadline...

across Direct Line Group and manage and maintain the geographic risk models, data and associated intelligence. Support prioritised... of geospatial rating tools. Ensure all internal and externally held geographic data used internally within Commercial Lines...

and timely reporting of compensation data for regulatory compliance and internal auditing purposes. Program Development... to ensure compensation programs support business objectives and compliance with legal requirements. Annual Reward Cycle...

compliance where necessary; Conduct thorough research and analysis of market trends, including salary data, bonus structures... Manage compensation data analysis and monitor the competitiveness of compensation plans. Work with local HR to ensure legal...

and data. To harness our full potential across our customer, operational and colleague journeys, as well as our enabling... Digital Problem Management to provide a valued and proactive service. Drive service improvements based on data and industry...

requirements. Responsible for compliance and governance of plan operations. Support internal audit request... ability to develop clear and concise messaging. Demonstrated ability to analyze data for accuracy and thoroughness. Strong knowledge...

. Producing impactful and timely data insights for the consumption of team members, senior management and various risk committees.... RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas...

where possible. Support internal stakeholders by providing corporate actions information for regulatory reporting and compliance purposes..., working to tight deadlines. Assist with the review of compliance alerts related to securities blocked for trading due...

keeping to evidence statutory compliance / British Standards / ACOP. Collation, analysis and presentation of Workplace data... for colleagues, facilitating achievement of statutory compliance, British Standards and/or ACOP (Approved Codes of Practice). Record...

Complete periodic reviews of physical and electronic data ensuring compliance with group policy on data standards and retention... thematic reviews) and reply to Data Subject Access Requests (DSARs). You will support first line risk ensuring standard...

. Responsibilites: Assist with drafting the results for agreed lines of business across all Starr Entities, encompassing data analysis... Customers Fairly. Manage any potential conflicts of interest to avoid disrepute to the company’s integrity. Advise Compliance...