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Compliance Analytics jobs in Newcastle, England, United Kingdom
Discover Compliance Analytics roles in Newcastle, England, United Kingdom on Direct Compliance and apply today.
19 jobs
NUOfficer, General Counsel & Risk
NRF United Kingdom·Newcastle, England, United Kingdom (Hybrid)
NRF United Kingdom
Newcastle, England, United Kingdom (Hybrid)
20 hr. ago
CA
ONJunior Compliance Officer / Anti-Fraud Analyst
OnHires·Europe (Remote)
OnHires
Europe (Remote)
1 day ago
RA
1TCompliance Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team·EU + 1 more (Remote)
10x Team
EU + 1 more (Remote)
€90.00 – €180.00 Hourly4 hr. ago
CECompliance Engineer Intern
CertiK·Europe, Middle East, and Africa, Asia Pacific (Remote)
CertiK
Europe, Middle East, and Africa, Asia Pacific (Remote)
4 hr. ago
RESenior Product Manager, Fraud and Compliance
Remote·Worldwide (Remote)
Remote
Worldwide (Remote)
$149.8–168.5K Yearly4 hr. ago
CA
UK - AML Analytics Specialist (Power BI / Tableau)
Capitex·United Kingdom (Remote)
Capitex
United Kingdom (Remote)
1 day ago
NE
AIAssociate Director, Obligations Management
Airwallex·Netherlands + 2 more (Remote)
Airwallex
Netherlands + 2 more (Remote)
4 hr. ago
ZEDirector, Fincrime Operations Excellence (UK/US)
Zepz·United States + 1 more (Remote)
Zepz
United States + 1 more (Remote)
4 hr. ago
MERisk Management Specialist - Fully Remote | Upto $1450 Part-time
Mercor·United Kingdom (Remote)
Mercor
United Kingdom (Remote)
4 hr. ago
KRInternal Audit Financial Crime & Conduct Manager
Kraken·Worldwide (Remote)
Kraken
Worldwide (Remote)
20 hr. ago
APUtility Operations Analyst
Altus Power, Inc.·Worldwide (Remote)
Altus Power, Inc.
Worldwide (Remote)
4 hr. ago
MOPeople Governance and Accountability Senior Manager
Monzo·United Kingdom (Remote)
Monzo
United Kingdom (Remote)
From £85K Yearly4 hr. ago
1TRisk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote
10x Team·Europe, Middle East, and Africa (Remote)
10x Team
Europe, Middle East, and Africa (Remote)
€130.00 – €180.00 Hourly4 hr. ago
CHSenior Intelligence Analyst, Iran Focus
Chainalysis·Israel + 1 more (Remote)
Chainalysis
Israel + 1 more (Remote)
4 hr. ago
MOCredit Risk Manager, Portfolio Management
Monzo·United Kingdom (Remote)
Monzo
United Kingdom (Remote)
£100–130K Yearly2 days ago
WH