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Custom Compliance Analyst jobs

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MARKETING ANALYST - CUSTOMER INSIGHTS

Understand complex data files youll be attending regular meetings across the business to understand changes in business requirements and translate this into data requirements for the database and customer insight. Management of...

CompanyHillarys Blinds
AddressNottinghamshire, England
CategoryAdvertising & Marketing
Job typePermanent, full-time
Date Posted a week ago See detail

Marketing Analyst - Customer Insights

Hillarys Blinds

Nottinghamshire, England

Understand complex data files youll be attending regular meetings across the business to understand changes in business requirements and translate this into data requirements for the database and customer insight. Management of...

a week ago seen See more...

Customer Fulfilment Analyst-Ukrainian & Polish

Randstad Delivery

Surrey, England

£28,000 - £30,000 per annum

To leverage communication and influencing skills in relation to order management, to maximize the customer case fill (and on time delivery if appropriate) in line with departmental and customer targets. To work closely with other...

a week ago seen See more...

Retail & Customer Loyalty Data Analyst – SQL

Datatech

Southampton, Hampshire

You will interact with a varied group of stakeholders to drive up the understanding of customers across the organisation, helping to shape future strategies, improve customer experience, deepen engagement, drive revenue, and impro...

2 weeks ago seen See more...

Customer Service Analyst

Bristow Holland Ltd

Ipswich, Suffolk

Competitive

An outstanding opportunity has arisen for an Customer Service Analyst/UAT Tester to join a dynamic and rapidly expanding business based near Ipswich. Additionally, you will gain experience in User Acceptance Testing (UAT), verifyi...

2 weeks ago seen See more...

Senior Customer Data Analyst - 12 month FTC (Mat Cover)

Selfridges

London, Greater London

Competitive plus benefits

Expect to work daily using Salesforce CRM Analytics and Snowflake. Work with fellow analysts and managers to create accessible, relevant, and actionable analyses, using multiple sources of data.. Provide weekly and monthly reports...

2 weeks ago seen

Compliance Product Intermediate Analyst

Citi

Belfast, County Antrim

Identifying, evaluating and resolving issues related to the publication of Investment Research product.. Independently engage with senior Business management and other global functions to resolve complex issues and address the ass...

2 weeks ago seen See more...

Customer Data Analyst

Selfridges

London, Greater London

Competitive plus benefits

...

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Information Security Policy, Compliance and Risk Analyst (Information

The University Of Connecticut

Connecticut

Competitive

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

2 weeks ago seen

Digital Business Analyst - Customer Journey

Nigel Frank International

London, England

£55,000 - £70,000/annum

Experience working as a BA on technical / digital / marketing projects. Experience with Customer Journey mapping. Experience working on the discovery phase of projects. Knowledge of Agile methodology, including writing and manging...

2 weeks ago seen See more...

Compliance Analyst

The Burford Recruitment Company Ltd

Witney, Oxfordshire

£40,000 - £42,000/annum Plus annual bonus

35 Hour week. Annual Bonus. Training Academy. Collaborative work environment. To undertake tasks relating to the implementation of the objectives set out in the Compliance policies and Compliance Monitoring Programme. To assist in...

4 weeks ago seen See more...

Senior Customs Analyst

Lidl

KT5 9NU

£39,600 - £46,200/annum

Conducting ongoing internal Trade Compliance Monthly Post-Entry audits and implementing any necessary corrective actions. Preparing reports for internal and external stake using business analytics reporting tools. Building and mai...

a month ago seen

Customs Compliance Lead

Gleeson Recruitment Group

Hessle, East Riding of Yorkshire

£35,000 - £45,000/annum

Develop and implement Customs Compliance strategies and policies to ensure adherence to relevant regulations and standards. Stay updated on changes to customs regulations and communicate implications to relevant stakeholders. Over...

a month ago seen See more...

Data Protection and Compliance Analyst

Morson Talent

Manchester, Greater Manchester

£0 - £425/day

My client is looking for a Data Protection and Compliance Analyst on an initial 6 month contract to support the Privacy by Design and Default objective of the team on several new projects. Ensuring full consideration is given to d...

a month ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

a month ago seen

Compliance Analyst

So Energy

Lancashire, England

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 months ago seen See more...

Compliance Analyst

So Energy

South East

Competitive salary

Clear. Honest. Ambitious. Inquisitive. Caring. Sustainable. Excellent communication skills. Exceptional attentiveness and a keen eye for detail. Ability to learn complicated compliance rules and communicate these. Self-motivated a...

2 months ago seen See more...

Compliance Analyst

Finitas

South East

Salary negotiable

Supporting with the delivery of the Compliance Plan. Overseeing and delivering on the Conduct Appetite Framework. Assisting with reviewing Conduct Risk Assessments. Working across Product Governance and Consumer Duty requirements....

2 months ago seen See more...

Compliance Analyst - Onboarding

Page Personnel Finance

South East

£40,000 - £50,000 per annum

Completing KYC/CDD/EDD on prospective and existing clients. Completing KYC refresh on clients of different risk profiles and sector backgrounds. Conduct risk event driven /trigger event reviews of clients and their holistic activi...

2 months ago seen See more...

Compliance Analyst

Meraki Talent Limited

South East

Broad compliance role. Leading Financial services business. Hybrid working. Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensur...

2 months ago seen See more...

Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Investment Compliance Analyst

Efinancialcareers

South East

Competitive salary

Analyse real time risk/compliance alerts to ensure consistency with investment mandates, and work with traders and portfolio managers to resolve exceptions. Manage pre-trade risk/compliance alerts, working with technology and fron...

2 months ago seen See more...

Compliance Analyst

The Clear Group

Leicester, Leicestershire

Competitive + benefits

Attained, or is studying for recognised industry accreditation (for example, CII/ICA) an advantage but not essential / or be prepared to attain this with support from the business.. Experience in a broking environment is required...

2 months ago seen See more...

IT Security and Compliance Analyst

Randstad Delivery

North Yorkshire, England

£25,000 - £29,000 per annum

Sustain the IT product portfolio, across all UKI NiM (Nestle in the Market) businesses, by providing first level support, incorporating the Service Portal and subject matter experts, to agreed targets and SLO, ensuring Compliance...

2 months ago seen See more...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

2 months ago seen See more...

Compliance Analyst

Rev & Regs Limited

Leicestershire, England

Salary negotiable

Review and arrange sign off for new and replacement insurer agreements. Maintain TOBA register and sample check entries. Review of new and renewal Delegated Authority Agreements and monitoring adherence to terms and conditions. Ma...

2 months ago seen See more...

Compliance Analyst

Rubicon People Partnership

Dorset, England

Competitive salary

Annual bonus schemes. 25 days annual leave (+BHs). Staff gym. Social events. Car park pass. and lots more! Collating data and information to input into the database. Providing real time updates to the compliance team on the statu...

2 months ago seen See more...

Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

2 months ago seen See more...

Compliance Analyst - Payments KYC / TM / AML / Screening

Page Personnel Finance

South East

£175.00 - £200.00 per day

Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse media. Assist with the update o...

2 months ago seen See more...

Junior compliance Analyst

Meraki Talent Limited

South East

Compliance role. Insurance. Leading Financial services business. Assisting with regulatory compliance with CASS i.e. CASS RP and client Money acknowledgement letters. Assisting with development of training programs. Ensuring compa...

2 months ago seen See more...

Compliance Analyst

Cer Financial

London

£45,000 pa

Compliance AnalystCity of LondonPermanent/Office based 5 days p/week45,000 paThe successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activ...

2 months ago seen See more...

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