Compliance Data Analyst Jobs in United Kingdom

107942BR Job Title: Compliance Controls Specialist No. of Positions: ... Description: Reporting to the Manager Compliance Controls & MI, the Specialist ... a member of the T&S Compliance & MI..

... to improve efficiency and a data driven technology responses to regulation ... with trade and order transactional data, familiarity with a range of ... can develop and build our..

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

Senior Compliance Manager - 9 Month FTC ... wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training Conducting spot tests..

... a Deputy Head of Regulatory Compliance to join our London-based team. ... with the Head of Regulatory Compliance to manage the Regulatory Compliance sub-team, help implement all aspects .....

Senior Compliance Manager Why Deliveroo? When you ... wide-range of risk, control and compliance-related activity, including: Control design and ... investigations Policy creation and maintenance Compliance training Conducting spot tests..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

... fits within the (country) regulatory compliance framework a. Can advise the ... from You Significant experience in regulatory/compliance/policy environment, preferably in the biofuels ... or ISCC ( International Sustainability..

... you fit in The Trade Compliance environment is dynamic, increasingly complex, ... a Shell-wide network of trade compliance professionals, focused on implementing a ... assurance and support for Trade..

Job Information Schlumberger Compliance Analyst in Gatwick United Kingdom Compliance Analyst Gatwick - United Kingdom Compliance Analyst Human Resources | HR Practices ... to do it. Mission The Compliance Analyst..

ROLE: COMPLIANCE ADVISORY RISK ANALYST - CONDUCT OF BUSINESS ADVISORY ... key to our second line Compliance function. UK Regulatory Compliance is an independent, second line ... amended regulations within..

This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..

... client experience whilst maintaining regulatory compliance Analysis of data and the ability to respond ... for clients by using proprietary data and analytics to deliver insights ... client experience..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... is seeking a Senior Business Analyst to join the Compliance Department in our highly automated, ... have primary responsibility for pan-European Compliance projects arising out of non-financial ... regulatory..

... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled compliance and integrated advisory services, working ... in particular industries or technical..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..