Compliance Data Analyst Jobs in Dartford

Emagine Consulting - London, United Kingdom

The role involves technical analysis, user requirement documentation, collaboration with technology teams, testing methodologies, and ensuring effective solutions for production issues. Perform technical... £500pd

from: eFinancialCareers.co.uk - 24 days ago

TN United Kingdom - London EC1A, City of London, London

Collaborate with compliance, operations, product, and engineering stakeholders to analyze transaction data, identify emerging money laundering patterns, and develop risk mitigation strategies. Develop... 125.00-150.00 day

from: joblookup.com - 4 days ago

Brimstone Consulting - London, England, United Kingdom

About Brimstone Consulting : We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery...

from: jobleads.co.uk (+1 source) - 16 days ago

London, England, United Kingdom

Organization skills - demonstrated ability to work independently to make complex investigations, have self-discipline and motivation, follow best practices, document work, show diligence and appropriate...

from: jobleads.co.uk - More than 30 days ago

Policy Expert - London, United Kingdom

The Data Management team is responsible for ensuring our data is reliable (documented, understood and trusted) and compliant (secure and effectively governed), and the organisation is empowered with a... Competitive

from: newscientist.com (+3 sources) - 22 days ago

Alfa Financial Software Limited - London, United Kingdom

Inclusion is the beating heart of Alfa so whoever you are, you can show up as your best self everyday - be that from home, from our offices, or a little bit of both. Monitor organisational compliance with... Competitive

from: eFinancialCareers.co.uk - 13 days ago

Lockton - London EC1A, City of London, London

You will lead the process of procuring and implementing our new MDM tooling for the UK business and engage key members of senior leadership throughout the journey to ensure their effective engagement whilst... 100.00-125.00 day

from: joblookup.com - 12 days ago

Beazley - London EC1A, City of London, London

Our Data team is located at multiple offices across UK, Europe and the US. The specified home office location options provide the best balance for being co-located with key Data Office colleagues and business... 100.00-125.00 day

from: joblookup.com - Today

London, England, United Kingdom

This role plays a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey. Work collaboratively with the broader R&C...

from: jobleads.co.uk - More than 30 days ago

VirtueTech Recruitment Group - London EC1A, City of London, London

Data Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | up to £100k + Bonus, BenefitsData Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | up... 60.00-80.00 hour

from: joblookup.com - Yesterday