aml trainee analyst Jobs - 12
AML Trainee Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doin...
Trainee Risk and Compliance Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing?...
Compliance Analyst
Page Personnel Finance - London
Employment Type : Full-Time
As a Junior Compliance Analyst, you will play a key role in ensuring the company complies with all relevant regulations and industry standards. This hybrid role will allow you to work both remotely and from their vibrant City of London office, giving you the flexibility and support to thrive. Client Details Join an innovative and growing fintech company based in the City of London. They are committed to driving forward the future of financial te...
Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - LS12HL
Employment Type : Full-Time
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operat...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Private Client Senior Analyst
Taylor James Resourcing - EC3R8HL
Employment Type : Full-Time
A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as well as suggesting improvements to working practices of the wider Client Administration department. It's a hybrid role, 3 days in the office and 2 from home. Involved from the start of the client relat...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...
eDiscovery Manager Temporary Contract
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Manager Temporary Contract Location: London (hybrid) Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cas...
eDiscovery Senior Executive / Executive
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cases, will also mentor more junior team members. Responsibilities Working under the direction of ...