COMPLIANCE DATA ANALYST jobs in MIDDLESEX, United Kingdom

-term, sustainable value for our clients and partners. Job Description We're recruiting for a Compliance Data Analyst... analysis on all trade data to detect any suspicious activity Investigating flagged data, identifying potential issues...

-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Compliance Data Analyst... analysis on all trade data to detect any suspicious activity Investigating flagged data, identifying potential issues...

Join us as a Compliance Data Analyst in NatWest Markets Take on a new challenge in a high profile compliance data... Analyst, you'll be helping to develop and implement the compliance data analytics capability that is required to facilitate...

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...

environment. Outstanding communication and interpersonal abilities. Previous experience as a compliance analyst, compliance... and report on the organization’s compliance (to quality, information security and business continuity standards) Identify...

and close to real-time platforms, to help create signal out of the mountains of data. Our ideal analyst is one who enjoys discovering...DESCRIPTION The WW Selling partner trust and compliance (SPTC) vision is to enable every brand ranging from the small...

. Compliance Analyst role within an independent Investment Manager |Generalist Compliance Analyst role reporting to Head...Promote a Compliance culture across the wider business and assist the MLRO and Head of Compliance with Compliance...

Job Title: Client Contract Compliance Senior Analyst Job Description: Introduction Dentsu is the network designed... and experience, underpinned by modern creativity. Purpose of the Role We’re looking for a Senior Analyst to join the dentsu...

Role: Conflicts & Compliance Analyst Salary: £35,000- £48,000 per annum Contract: Permanent Location: London... for one of London’s most prestigious law firms, dealing with their Conflicts, AML and Compliance checks, then we have the perfect role...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

Job Description: About the Role: Grade Level (for internal use): 07 Reg & Compliance Customer Support Analyst... product suite and understand the full capability of Counterparty Manager Understand client mapping requirements for data...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... other departments of the Society as required including but not limited to Legal Services and Legal Counsel. Compliance Analyst role...

& 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...

you will work with… Quality & Compliance Vision Being ambassadors of quality and governance by promoting responsibility... let us know. Please note, if you are applying for a role which involves having access to personal data...

. Maintaining and managing all information, data and records held within Compliance to ensure information is readily accessible...OVERALL SUMMARY To support and assist in the administration and reporting work of the Central Compliance team...

Data Privacy Analyst Department Global Privacy Office Office Location London Reports To UK Data Protection... Portability and Accountability Act (HIPAA). As a Data Protection Analyst, you will support our clients and partners in...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Data Business Analyst The..., and to provide valuable insights that will support strategic decision-making and operational efficiency. As a Data Business Analyst...