Compliance Analyst Jobs in Westminster
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Search results - Compliance Analyst Jobs in Westminster
Hackajob LtdWestminsterjoblookup.com
Compliance & 3rd Party data or experience selling software solutions leveraging this data
Familiarity with how data and software can support the following use cases within Corporates: Anti-Money Laundering/KYC, Anti-Bribery & Corruption, Export Controls...
Westminstercv-library.co.uk
Inventory Analyst
Location: Charing Cross
Salary: £35,520 per annum
Contract: Full Time, 12 Month Contract
Hours: Monday to Friday, Full Time
Workplace: On site
Join Our Team as an Inventory Analyst
Are you ready to work within a fast-paced...
Hackajob LtdWestminsterjoblookup.com
delivery, ensuring compliance, operational excellence, and continuous improvement while partnering with stakeholders.
Lead the day-to-day management and delivery of benefits programs across assigned countries, ensuring compliance with local regulations...
Zachary DanielsWestminster
quality sellers
Conduct market and competitor analysis to identify opportunities and gaps
Manage seller onboarding, ensuring a smooth and efficient introduction to the platform
Ensure all sellers meet compliance and regulatory standards
Support new sellers...
Hackajob LtdWestminsterjoblookup.com
business. Acting as a bridge between business stakeholders, Quantitative Research, and Technology, you will drive the end-to-end development and deployment of scalable analytics products while ensuring strong governance, compliance, and business impact...
Westminstercv-library.co.uk
Key Responsibilities:
• Manage all aspects of cost management, including budget preparation, cost forecasting, and monitoring expenditure throughout the project lifecycle.
• Conduct detailed cost analysis and risk assessments to identify...
Hackajob LtdWestminsterjoblookup.com
Databricks Data Engineer Associate certification or higher preferred
Databricks Generative AI Engineer Associate certification preferred
Responsibilities
Design, build, and support scalable data, analytics, and artificial intelligence solutions...
Westminstercv-library.co.uk
inclusivity, and Equality Act compliance in HE.
Training & Workshops: Lead and deliver training sessions for students and staff to foster a whole-university approach to inclusion.
Record Keeping & Compliance: Maintain comprehensive records in compliance...
Hackajob LtdWestminsterjoblookup.com
backgrounds. Aligned closely with customer segments, the team plays a critical role in connecting real-world trade credit challenges with Moodys data, analytics, and technology solutions. As industry leaders and advocates, the team shapes strategy through...
Westminstercv-library.co.uk
with suppliers while challenging standards where required
• Investigating quality and Food Safety issues, completing root cause analysis and ensuring corrective actions are implemented
• Using product benchmarking, testing and performance data to drive...
Hackajob LtdWestminsterjoblookup.com
accounting, business, or economics
Professional business, financial, or accounting qualification preferred, such as Chartered Financial Analyst or Master of Business Administration
Responsibilities
Drive strategic growth, stakeholder engagement...
Hackajob LtdWestminsterjoblookup.com
A Moodys employee at this level would typically have 12+ years of experience in sales roles within data, analytics, or financial services organisations
Responsibilities
This role is responsible for leading, developing, and executing global account strategy...
Zachary DanielsWestminsterjoblookup.com
cycle including pitching, negotiation and contract closure
Develop compelling value propositions to attract high-quality sellers
Conduct market and competitor analysis to identify opportunities and gaps
Manage seller onboarding, ensuring a smooth...
Hackajob LtdWestminsterjoblookup.com
Investigate and analyse security incidents, including identifying root causes, determining the scope of impact, and taking appropriate containment and remediation actions.
Perform forensic analysis to identify and investigate suspicious activity.
Automate...
Hackajob LtdWestminsterjoblookup.com
deal competitiveness.
5. Governance & Compliance
Lead internal solution reviews, Red Team/Black Hat sessions, and CXO sign-offs.
Ensure alignment with enterprise frameworks, risk controls, security standards, and architectural governance.
Validate...
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