Are you a business? Hire compliance analyst candidates in Cardiff
Strong communication skills to support the delivery of MI packs, dashboards, reporting, policy training and compliance monitoring results to business leadership teams. Data analysis, MI and or/Business Analyst experience an advantage. ...
... devise compliant, commercially acceptable solutions. * Good awareness of the wider business and ... Business Analyst experience an advantage Additional Information The brand with the brolly is ...
Job purpose: The main objective of the Compliance Monitoring Analyst is to support all aspects of 'second line of defence' compliance including thematic review work, compliance monitoring and ...
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive ...
... ensure compliance with architecture standards. • Define internal standards and Geospatial ... Business Analyst will have good acumen related to Geospatial information technology business
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... Compliance, Data & Analytics, Digital, and Decision Management. Sapiens' team of more than 5,000 employees operates through our offices in North America, the UK, EMEA and Asia Pacific. Sapiens is an ...
... compliance with various governance requirements - Within the role you will obtain and record ... Graduate Investment Analyst - You: - Graduate with an interest in financial markets - Willingness ...
Asset Analyst Closing Date: 6 May 2024 Interview Date: 16 & 20 May 2024 Salary: £40,236.43 We are ... and compliance activities. You will lead on the continuous improvement of the asset management ...
... and analysis capability in the organisation. The primary purpose of the role is to work in a ... compliance and action improvements. A technical role, the holder will need: * building and ...
Compliance Reporting and Documentation The ideal candidate will have a strong understanding of legal and compliance frameworks, excellent analytical skills, and a keen eye for detail and the ...
Governance, Risk and Compliance Department * Salary: Competitive * Job Type: Full-time We are ... Strong analytical skills with the ability to identify root causes and strategic implications
? Join The Team as Finance Analyst/ Business Partner ? Are you a detail-oriented finance professional ... compliance with regulatory requirements. Key Responsibilities: * Analyse financial data and ...
In-depth knowledge of quality assurance techniques, practices, ISO and Regulatory (FDA) compliance. * In-depth knowledge of medical device regulations and standards * Knowledge of analytical/physical ...
Producing Test plans and associated Project Plans for compliance projects. * Wiring up test samples & performing safety testing. * Producing test data in the appropriate format. * Analysing data from ...
The Role: As a Graduate Investment Banking Analyst, you will be at the forefront of our ... tax, and compliance experts. Together, we will execute transactions flawlessly and provide ...
... analyse and test the structural substantiation of assemblies (Dynamic, Static and Abuse/cyclic). Plan, organise and conduct development and certification tests to demonstrate compliance of ...
... * Analyse the severity of hazards and prioritise the remedial actions required to correct * Engage maintenance and/ or contractors to correct non-compliance health and safety issue
Root cause analysis * Ensure compliance with safety regulations and standards * Follow maintenance schedules and carry out routine servicing of machinery * Process Improvement, Quality, reporting and ...
... compliance issues. * Support the Fundraising Committee in the income growth strategy and any business case financial/ commercial analysis. * Support the Scientific Committee with the financials ...
Conducting feasibility studies and performance analysis for mechanical designs. * Collaborating ... Conducting thorough reviews of designs to ensure accuracy and compliance with specifications
Tolerance analysis, stress analysis, DFMEA, PFMEA, reliability analysis, design for manufacture etc ... Compliance Statement This position may require exposure to export-controlled information and ...
... availability. * Analyse the call centre performance against KPI's, investigate any cause for ... Address any feedback received from any passenger with the support of the Veezu Compliance Team if ...
Key Highlights: * Conduct comprehensive audits across various domains including compliance ... A sharp analytical thinker with the ability to make sound judgments based on detailed observations ...