16 of 16 Permanent Data Compliance Analyst Jobs

motorbike markets. In what is a truly results-driven culture, the rewards and career development opportunities are second to none. About the Role The Compliance Data Analyst will support the Compliance team by analysing data, producing reports and identifying potential risks or issues. The role … will help ensure compliance information is accurate, reliable and easy to understand. The role is based at our Head Office in Bournemouth; however, regular travel to our warehouse in Southampton will be required. Key Responsibilities Analyse compliance and business data to identify trends, errors and potential risks. ...

seeking a Compliance Data Analyst to support the Compliance team by analysing data, producing reports and identifying risks. The role is based at the Bournemouth Head Office with regular travel to the Southampton warehouse. You will create dashboards using Power BI or similar tools, ensure … data accuracy, and collaborate with Compliance, Risk, IT and other teams to resolve data issues. #J-18808-Ljbffr ...

UNITED, a leading betting and gaming operator, seeks a Data Analyst for Legal & Compliance Analytics. You will translate business challenges into actionable insights, build PowerBI dashboards for Compliance and Governance, and perform ad-hoc data extraction and analysis. The role emphasizes data integrity, storytelling … stakeholders, and contributing to responsible gaming initiatives. A background in SQL, data visualization, and statistical methods is preferred; Python or R is a plus. #J-18808-Ljbffr ...

Wise is seeking an experienced Data Analyst to join the Platform Engineering and Security team. You will help shape how we manage compliance and risk through data, building robust pipelines and driving insights to support Wise's secure and compliant framework. You will work with Python … Airflow and REST APIs to create scalable data solutions, collaborate across security domains, and define KPIs for continuous monitoring and improved efficiency. #J-18808-Ljbffr ...

Career Choices Dewis Gyrfa Ltd in Edinburgh is seeking an experienced Power BI Data Analyst for an initial 3-month contract to cleanse and consolidate data from multiple Excel sources and build robust dashboards for regulatory and operational insights. You will design and deliver a structured analytical … model, improve data quality, and provide actionable insights to support risk management and compliance across the organisation. #J-18808-Ljbffr ...

Interactive Brokers is seeking a Compliance Analyst in London to join their compliance team. The successful candidate will work on compliance risk assessments, utilizing data analytics and tools to enhance monitoring effectiveness. Ideal for compliance professionals or recent graduates looking to develop their careers … dynamic environment. Responsibilities include contributing to compliance monitoring programmes and supporting regulatory oversight while collaborating with multiple teams across Europe. Offering excellent career development opportunities and benefits, including daily meals and private medical insurance after probation. #J-18808-Ljbffr ...

UNITED is one of Europe’s leading betting and gaming operators, seeking a Data Analyst for Legal & Compliance Analytics to turn data into actionable insights that support anti-money laundering, fraud detection and responsible gambling initiatives. You’ll build PowerBI reports, perform SQL data work ...

MASS Consulting are partnered with a leading Hedge Fund, as they seek a Compliance professional to join its global Compliance function in London. This role is ideal for a compliance professional who combines process knowledge with genuine data fluency. The role has a combination … Control Room responsibilities, including restriction list management, position limit monitoring and sanctions, as well as process and data improvement initiatives to strengthen controls, data quality, and automation. Responsibilities Maintain and administer restriction lists, including watch and restricted lists, ensuring accuracy, completeness, and timely updates Perform position limit monitoring ...

Capgemini's Data Trust Capability within the Insights and Data unit seeks a delivery‐focused Business Analyst to drive business analysis for client engagements. You will guide business owners, data stewards and technical teams, shaping processes and requirements while ensuring compliance and governance across enterprise … data management projects. You will translate business needs into AI/analytics requirements and collaborate with data scientists, engineers and risk managers to define tests and #J-18808-Ljbffr ...

Freshfields seeks a Compliance Analyst to join the Internal Audit team in Manchester, focusing on financial compliance. You will design and execute targeted reviews, use data analytics and dashboards, and support improvements in reporting and monitoring across the firm. The role requires analytical, detail‐oriented capabilities … ability to collaborate with Finance, Legal, Data and other stakeholders while maintaining independence and objectivity. #J-18808-Ljbffr ...

seeking a motivated individual in the UK for an operations support role. This hybrid position requires analytical skills for optimizing energy processes, supporting compliance, and handling data analysis tasks. Ideal candidates will possess a degree in a relevant field and three to five years of experience ...

Yadimen Consulting Limited is seeking an experienced Data Mapping Analyst to support a critical Banking Migration programme. You will play a key role in understanding banking application data, mapping data across workstreams, and ensuring accurate and compliant migration from legacy systems to new solutions. This … onshore UK-based role with direct engagement across engineering, business, and compliance stakeholders. #J-18808-Ljbffr ...

Yadimen Consulting Limited is seeking an experienced Data Mapping Analyst to support a critical Banking Migration programme. You will play a key role in understanding banking application data, mapping data across workstreams, and ensuring accurate and compliant migration from legacy systems to new solutions. This … onshore UK-based role with direct engagement across engineering, business, and compliance stakeholders. #J-18808-Ljbffr ...

MASS Consulting, partnering with a leading Hedge Fund, seeks a Compliance professional to join its global Compliance function in London. The role blends BAU control room responsibilities with data-driven process improvements, delivering timely restriction list management, position limit monitoring, and sanctions governance. Ideal candidates combine process … knowledge with genuine data fluency, including hands-on SQL and a willingness to automate. #J-18808-Ljbffr ...

Shearmans is seeking a Data Privacy professional to join the Data Privacy Team in BT38. You will support the team’s AI and data governance programme, analyse data, and help maintain compliance records across global operations. You will interact with senior stakeholders, manage a busy ...

Xeinadin Group in Manchester is seeking an IT Security Analyst to protect information systems, data and technology assets. The role combines governance, risk and compliance with hands-on security operations to design, implement and monitor security controls. You will support regulatory and contractual requirements while ensuring confidentiality ...