it compliance analyst Jobs - 301


Hays Specialist Recruitment Limited - Leeds

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...

Robert Walters - London

Employment Type : Full-Time

Our client is seeking an experienced compliance professional to join their dynamic team, supporting the compliance operations of their payments propositions within the UK. This role offers a unique opportunity to contribute within a fast-paced, growing team where you will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. Opportunity to work in a fast-pa...

auricoe - Uxbridge

Employment Type : Full-Time

A renowned aerospace organisation based in Uxbridge, West London is looking for a highly motivated and resourceful IT Applications Specialist (Systems Automation) to join their Data Automation Management team. The successful candidate will have experience in VBA, Power Automate or PowerShell with expertise in SharePoint and M365 applications. IT Applications Specialist - Key Responsibilities: Develop and maintain automation using tools such as V...

Adecco - London

Employment Type : Full-Time

Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London. This is a 12-month contract position with a day rate of 600 via Umbrella Company. In this exciting role, you will work within the newly established Compliance Solutions and Technology Strategy Team, part of Compliance (CPD). This team oversees the delivery of the CPD Transformation in...

Yolk Recruitment Ltd - Caerphilly

Employment Type : Full-Time

Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further! With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us help you leverage your skills and experience to take on this dynamic and impactful role. Why Transition into Compliance Monitoring? Growing Demand : As regulatory landscapes evolve, the need for skil...

Guidant Global - London

Employment Type : Full-Time

Job title: Business & Functional Analyst (Payments Compliance) Location: London - hybrid, 3 days p/w in office Ideal start date: ASAP Expected duration: Until end of March 2025 Pay Rates - Analyst Exp. 1 to 3 Years 235.73 (PAYE) Consultant 3 to 5 Years 305 (PAYE) Holiday allowance: 33 days for both Role description: Supporting the across a Payments Compliance Programme, to test a newly designed operating model by executing new processes and ...

CRA Consulting - Sheffield

Employment Type : Full-Time

AML Risk and Compliance Analyst 12 Month FTC CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board an AML Risk and Compliance Anayst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in developing the department onward into the future. This role is to cover maternity leave for a p...

Lawrence Harvey - Portugal

Employment Type : Full-Time

Information Security Compliance Analyst Salary - €50k Strong Package Location - Lisbon (Hybrid working pattern) I'm working with a multinational BioPharmaceutical giant who are looking for an experienced Information Security Compliance Analyst as they embark on a major Information Security Transformation, with the goal of building one of the most robust and advanced Information Security capabilities worldwide. Reporting into the Global Head of I...

Emponics - BS167FH

Employment Type : Full-Time

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel . They have one of the UK's largest regulatory networks wi...

Transunion - Leeds

Employment Type : Full-Time

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for an Operational Resilience Man...