Custom Compliance Analyst jobs

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SENIOR CUSTOMER ANALYST

Use SQL to understand and breakdown large sets of data to extract impactful insights on customer lifetime value, customer churn and retention. Segment customers through data modelling and deep dive analysis, allowing for targeted...

CompanyHarnham - Data & Analytics Recruitment
AddressCambridgeshire, England
CategoryAdvertising & Marketing
Salary£35,000 - £45,000 per annum
Job typePermanent, full-time
Date Posted 2 months ago See detail

Senior Customer Analyst

Harnham - Data & Analytics Recruitment

Cambridgeshire, England

£35,000 - £45,000 per annum

Use SQL to understand and breakdown large sets of data to extract impactful insights on customer lifetime value, customer churn and retention. Segment customers through data modelling and deep dive analysis, allowing for targeted...

Merchant Compliance Analyst

Efinancialcareers

Tyne And Wear

Competitive salary

Investigating, resolving, and responding to the card schemes regarding potential and confirmed violations of the card scheme rules within the Worldpay merchant portfolio. Proactively monitoring the Worldpay merchant portfolio usin...

Customs Compliance Lead

Gleeson Recruitment Group

North Humberside

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...

Market Data Administrator & Compliance Analyst

Qualserv Consulting Limited

London, England

£180 - £200/day

Managing Market Data Systems (MDS) and Trading Systems and Applications related contract and agreements (new, old, renewal, termination, change of terms, queries). Managing vendors Market Data License. Managing Exchange, Specialis...

Customs Compliance Consultant - £50K-£55K - Remote

Wr Logistics

Southampton, Hampshire

£50,000 - £55,000/annum

Salary - 50K - 55K. Working hours Monday - Friday 9-5. 22 days holiday rising with service. Pension. Health care. Maintain awareness of any rules, regulations, policy, and guidance notes published the HMG bodies that is relevant...

Senior Customer Insight Analyst

Cca Recruitment Group

Manchester, Greater Manchester

£40,000 - £50,000/annum + great benefits

Ability to deliver timely and accurate forecasts and reports based on data. Present trends and findings to a range of stakeholders. Strong numerical skills, able to work with large datasets and convey data stories to non-technical...

Customer Account Data Analyst

Solid Recruitment

Chichester, West Sussex

£24,000/annum Bonus, 22 days holiday & Hybrid

Salary 24,000 DOE plus annual bonus of 2,000 p.a. 22 days holiday + BH rising after 3 years of service to 24 days and 27 days after 5 years, many benefits and committed training, support and development. Hybrid working home...

Customer Service Analyst

Entech Technical Solutions Limited

Solihull, West Midlands

£13 - £17/hour

Salesforce Exp. Good Excel, data corroboration skills. Power BI experience....

Data Analyst Compliance 12-month FTC

Efinancialcareers

South East

Competitive salary

Running analysis on all trade data to detect any suspicious activity. Investigating flagged data, identifying potential issues and raising appropriate mitigating actions. Checking and flagging any false positives. Preparing report...

Customer Journey Analyst

Efinancialcareers

Hampshire, England

Competitive salary

Key objective is to map the Customer Journeys across Quilter group in an engaging and informative way that supports the change agenda. You will need to engage with stakeholders from multiple departments in order to obtain the rele...

Know Your Customer (KYC) Analyst

Lloyds Banking Group

Manchester, Greater Manchester

Competitive

Youll take responsibility for queries / issues through to resolution.. Manage expectations of all internal and external customers.. Prioritise workloads and work to strict deadlines.. Someone with Procedural/Product/Specialist Kn...

Fleet Analyst / Customer Service Administrator

24-7 Recruitment Services Ltd

Cheshire, England

£23,000 - £24,000 per annum

Monday, Tuesday and Wednesday 9-5. Thursday 8-4. Friday would be working from home 9-5. Salary in the region of 23 to 24K. Produce accurate daily, weekly and monthly reporting in line with Customer requirements. Ensure exception...

Customer Management Product & Implementation Analyst

Berry Bros. & Rudd

Hampshire, England

Salary negotiable

Work with the Customer Management Product Owner to explore opportunities, define feature objectives, scope, and measure KPIs to meet the business objectives for our products to support marketing, sales, and service.. Understand th...

Customer Insight Analyst (Data Analytics)

Banking

Balerno, City of Edinburgh

£ 500 - £ 600 / Daily

Excellent understanding of SQL. Strong analytical skills and knowledge of analytical techniques. A track record of translating data into compelling stories. Strong understanding of all aspects of financial services. A strong commu...

Customer Data Analyst

Harnham - Data & Analytics Recruitment

Cambridgeshire, England

£40,000 - £50,000 per annum

Use SQL to understand and breakdown large sets of data to extract impactful insights on customer lifetime value, customer churn and retention. Segment customers through data modelling and deep dive analysis, allowing for targeted...

Customer Insight Analyst Data Analytics

Pontoon

Midlothian, Scotland

£500.00 - £600.00 per day

Excellent understanding of SQL. Strong analytical skills and knowledge of analytical techniques. A track record of translating data into compelling stories. Strong understanding of all aspects of financial services. A strong commu...

CUSTOMS AND COMPLIANCE CLERK

Freightserve

Berkshire, England

£30,000 - £35,000 per annum

Job role:- Dealing with all Customs (Start to Finish) Completing CDS entries Process Import and Export documents Customer Service Required Skills:- Computer Literate Customer Service Skills Be commercially aware Working hours are...

Customer Fulfilment Analyst French language

Randstad Delivery

South East

£28,000 - £29,000 per annum

Accountable for all aspects of admin tasks for Export Markets, looking after loading plans, Sales orders in the system, Export shipments and documentation, liaise with stakeholders (transportation, sources etc) to ensure timely pr...

Customer Insight Analyst (Data Analytics)

Pontoon

City of Edinburgh, Scotland

£500 - £600/day

Excellent understanding of SQL. Strong analytical skills and knowledge of analytical techniques. A track record of translating data into compelling stories. Strong understanding of all aspects of financial services. A strong commu...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Manager, DISP & Rectifications Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

Manager, Digital & Distribution Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Support the head of...

Manager, Vulnerability & CIFD Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Customer Outcomes Senior Analyst

Tesco Bank

City of Edinburgh, Scotland

£43,680 - £65,520 a year

Producing outcomes reporting and maintaining the outcomes database, applying effective data quality controls to ensure data integrity Analysing the data to understand the outcomes that customers are getting at a granular level, in...

Customer Support Analyst Apprentice

Qa Ltd

Sheffield, South Yorkshire

£20,000 to £22,000

Collaborate with senior architects, project managers, and other stakeholders to understand client requirements and objectives. Assist in the design and development of comprehensive solutions that align with client needs and indust...

Compliance AML Execution Analyst - Post Investigation at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker. Manage...

customer support analyst

Dynamite Recruitment

SO18

To troubleshoot and resolve complex issues and escalations. Acting as a first point of contact for customer calls. Use the internal system to log and update calls. To support with software related issues. Providing regular updates...

Customer Planning Analyst

Sovereign Housing Association

Basingstoke, Hampshire

£32,000 - £40,000 per year

Create and develop insightful KPI dashboards for both front and back office teams. Alignment of all available, skilled resource to meet Customer Demand through the optimised planning of colleague shift patterns & activity to prote...

Customer Account Data Analyst

Solid Recruitment Solutions

West Sussex, England

Salary 24,000 DOE plus annual bonus of 2,000 p.a. 22 days holiday + BH rising after 3 years of service to 24 days and 27 days after 5 years, many benefits and committed training, support and development. Hybrid working - home an...

Product Analyst Legal & Compliance - Contract

Lorien

South East

Salary negotiable

Extensive experience with technical solutions supporting Compliance functions (e.g. Third Party Risk Management, Privacy, Whistleblower tools, Risk Management, Legal Operations tools). Proven track record in successful technical d...