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Compliance Analyst

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Location: Manchester

Recruiter: Heat Recruitment

Job Hours: Full-time

Location MANCHESTER Salary Competitive TypePermanent WorkplaceHybrid Ref84640 Recruiter Managing This Role Legal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firms risk management framework wi...

Compliance Analyst

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Location: Uk

Recruiter: Bruin

Job Hours: Full-time

I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime. ...

Compliance Analyst

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Location: London Area

Recruiter: Black Swan Group

Job Hours: Full-time

Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and imple...

Compliance Analyst

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Location: London Area

Recruiter: Black Swan Group

Job Hours: Full-time

Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and imple...

Compliance Analyst

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Location: Manchester Area

Recruiter: Sherborne Talent Solutions

Job Hours: Full-time

Job Description I have an exciting new opening for a passionate and talented individual to fulfill the role of Compliance Analyst within the financial solutions sector for my incredibly successful award-winning client based in a prime location in Manchester city. As a Compliance Analyst, you wi...

Compliance Analyst

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Location: Manchester

Recruiter: Portfolio Group

Job Hours: Full-time

Posted On: 17th April 2024 Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years’ support, underwriting legal expenses risk for UK SMEs through the Penins...

Compliance Analyst

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Location: England

Recruiter: Broadgate

Job Hours: Full-time

Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie...

Compliance Analyst

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Location: England

Recruiter: Broadgate

Job Hours: Full-time

Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie...

Compliance Analyst

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Location: Newcastle Upon Tyne

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for so...

Compliance Analyst

Apply

Location: Newcastle Upon Tyne

Recruiter: AJ FOX COMPLIANCE

Job Hours: Full-time

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for so...
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