Compliance analyst jobs in Croydon - Page 2

Coopman Search and Selection are delighted to partner with a leading alternative asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the ...

Describe and document detailed business requirements for projects ensuring compliance with the Business Analysis Framework in accordance with the client's Pension Solutions methodology. * Write ...

Business Analyst - Global We are looking for an ambitious Business Analyst to join a global ... Implement processes for data standardisation, quality, and coverage, with a focus on EU compliance

Market Data Admin & Compliance Support Analyst £200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator ...

... compliance Qualifications - 2+ years data analysis experience, preferably in an agency - Proficient in SQL, Python or R for data work - Experience with visualization tools like Tableau, Power BI ...

Under the direction of the Compliance Director, the Compliance Associate will be responsible for ... Strong problem solving and data analytical skills * Previous customer/client service experience ...

Knowledge of data governance principles, data quality management, and regulatory compliance requirements (e.g. GDPR, SOX) is desirable. Data Analyst Due to the volume of applications received for ...

Utilize EDM tools and techniques to ensure data integrity, standardization, and compliance. * Perform data analysis and visualization to derive actionable insights for stakeholders. * Contribute to ...

... key Compliance Risks for global businesses and functions. As a Business Analyst, you'll assess ... control designs and contribute to achieving the required risk tolerance. We're specifically seeking ...

Data Protection Analyst - London hybrid - £30,000 - £35,000 + Benefits Locke & McCloud are ... compliance with GDPR timelines and documentation requirements. * in developing, reviewing, and ...

Act as a subject matter expert on market-related regulations, compliance requirements, and industry best practices. Qualifications: * Proven experience as a Business Analyst within the investment ...

Technical Compliance Analyst - (GamblingCompliance) Company: Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what ...

The Business Analyst will work with the First-Mile Product team, within the larger global First ... on EU regulation compliance, * of materials for various stakeholders * work closely with the ...

AML Analyst / Senior Compliance Officer London-BasedQualified solicitorWe're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters

The Role The Business Analyst will work with the First-Mile Product team, within the larger global ... compliance, * Preparation of materials for various stakeholders * To work closely with the Business ...

Services include Underwriting Management, Compliance, Actuarial, HR, IT, Finance, Risk Management ... The Senior Reinsurance Data & Counterpart Analyst will need to quickly learn and take ...

Business Compliance Control Analyst (12 month FTC) London FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a ...

The Benefits Analyst will support the ongoing development of benefits strategy and processes to ensure they remain competitive, cost-effective and compliant across our programmes in Europe (currently ...

... the reporting and analytical capabilities * Assists with internal and external reporting ... Ensure compliance with relevant PRA and FCA conducts rules * Responsibility for the proper ...

You will be trained "on-the-job" by the MD and other senior Consultants and likely manage a small team of junior Compliance Analysts. The teams will need your guidance and for the first 6-months you ...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a ... include compliance with Anti Money Laundering (AML), FCPA, and OFAC sanctions, etc. * Obtain ...

Operations Data Analyst Location: LondonDuration: 6 months £200 p/d Inside IR35 My high-profile ... KYC Internal Audit Finance / Reg Compliance Risk Operational Risk Systems and System Development ...

To ensure day to day compliance with/monitoring of HDI underwriting standards. * Help provide and ... Analyst in review of collated data to understand portfolio dynamics / observed breach & / or ...

Employee IT Risk Analyst London / Leeds/ Chelmsford Permanent (Hybrid - 1 day in London office) At ... You'll perform various control testing, risk reporting to ensure compliance with IT controls, ...