Compliance and Analytics Expert

Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data.Job OverviewWe are seeking a seasoned expert in delivering advanced analytics-based consulting services to clients.The ideal candidate will have 16-20 years of experience in...

We are seeking a highly motivated Tax Compliance Expert to join our team at Sovos Compliance. In this role, you will be responsible for managing client relationships and ensuring that our clients receive exceptional service.About the RoleThe Tax Compliance Expert will work closely with clients to understand their unique needs and develop customized solutions...

**Job Overview**We are seeking a highly skilled Compliance Training Expert to join our team at Compliance Professionals. This is an excellent opportunity for someone with experience in Training and Competence, Consumer Duty, and risk management.The successful candidate will be responsible for providing ongoing assessment of adviser competence, conducting...

**Risk Insights Analyst**We are seeking a highly motivated Compliance Analytics Expert to join our Markets Surveillance Compliance team at GOLDMAN SACHS. As a key member of this team, you will be responsible for delivering risk insights through verbal and written content to key stakeholders across the organization.The ideal candidate will have a strong...

Company Overview:AJ FOX COMPLIANCE is an International law firm seeking a highly skilled Compliance Officer to join our team. With expertise in Anti-Money Laundering (AML) sanctions and compliance, this role offers an exceptional opportunity to handle a broad range of compliance, conflicts, and AML issues.Job Description:This role involves advising on best...

We are seeking a talented Compliance Risk Expert to join our team at Paritas Recruitment - Compliance. This exciting role will see you play a pivotal part in supporting the onboarding process and third-party risk management.The primary focus of this position lies in Know Your Customer (KYC) analysis, but it also involves assisting with broader aspects of the...

Career Opportunity: CPG Marketing Analytics ExpertTiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in multiple cities across the US, UK, India, and Singapore, and a...

We are seeking a Credit Risk Analytics Expert to join our team at Datatech Analytics. The successful candidate will have a strong background in risk management, analytics, and programming, with experience in working with large datasets.Key ResponsibilitiesThis role involves designing and implementing credit risk models, conducting thorough analysis, and...

**About the Role**We are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. As an essential member of our Compliance Department, you will be responsible for ensuring our financial services firm operates within regulatory requirements.The ideal candidate will have a minimum of 5 years' experience in Financial Services,...

About the RoleWe are seeking a highly skilled Compliance Expert to join our team at Compliance Professionals. The ideal candidate will have extensive experience in monitoring and audit, with a strong understanding of risks and controls.Job DescriptionKey Responsibilities:Develop and annual plan for Compliance Monitoring PlanIndependently scope and plan...

About UsAt Methods Analytics, we believe in empowering organisations to make informed decisions through data-driven insights. Our team of experts works collaboratively to deliver innovative solutions that drive business growth and improvement.Job RoleThis role involves working as a Data & AI Consultant, focusing on delivering high-quality results to our...

We are seeking a highly motivated Compliance Oversight Specialist to join our team in London. As a key member of our Compliance team, you will play a critical role in ensuring our company's compliance with regulatory requirements. The estimated salary for this role is £65,000 - £85,000 per year.About the RoleThis is an exciting opportunity to work with a...

We are seeking a seasoned Compliance Expert for AJ FOX COMPLIANCE in London. This is an exceptional opportunity to make a meaningful impact in a dynamic environment.As a key member of our team, you will be at the forefront of compliance, shaping best practices within a leading international law firm.The ideal candidate will have a minimum of 3 years'...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled Compliance Expert to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of Anti-Money Laundering (AML) and counter-terrorist financing, and familiarity with AML databases.This role requires the ability to work effectively in a team...

About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

Digital Data Scientist JobVermillion Analytics seeks an experienced data scientist to lead digital transformation in insurance underwriting.About the Opportunity:Leverage expertise in data science and analytics to develop innovative underwriting solutions.Collaborate with cross-functional teams to design and deploy advanced underwriting services.Communicate...

Job TitleHead of ComplianceAbout the CompanyWe are seeking a highly experienced Head of Compliance to join our team at Compliance Professionals. As a leading Forex and CFD brokerage firm, we are dedicated to maintaining the highest standards of regulatory compliance.Key ResponsibilitiesStay up-to-date with all pertinent FCA regulations and ensure our...

Job Summary: AJ FOX COMPLIANCE is hiring a Compliance and Risk Expert to work in our London office. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with relevant laws and regulations. Your duties will include drafting, monitoring, and advising on compliance policies and procedures, handling data...

We are looking for an experienced UK Compliance Manager - Regulatory Expert to join our team at Marketing Management Analytics, Inc. This is an exciting opportunity to work in a dynamic environment and contribute to our company's growth.About the Role:Work closely with the UK Compliance Department, Legal Team, and Business Excellence network to ensure...

AJ FOX COMPLIANCE is seeking an experienced Risk Lawyer to support the wider risk and compliance team in London.About the Role:An International Law Firm seeks a skilled professional to focus on client terms processes and contract reviewals.Key Responsibilities:Liaise with firm-wide staff for a comprehensive overview of client terms.Collaborate with other...