it compliance analyst Jobs - 368


Akkodis - Leicester

Employment Type : Full-Time

I'm looking for a couple of top-notch First-Line tech support specialists to join my well-known, market-leading client in Leicester to provide only the very best tech support to end-user ensuring that any issues are resolved efficiently and only to the highest of standards. Not only will you deliver outstanding levels of service; but you will play a key role in enhancing service operations, support compliance and ensure overall customer satisfac...

Akkodis - Leicestershire

Employment Type : Full-Time

I'm looking for a cracking First-Line Support / Service Desk Engineer to join my market-leading client who work from an incredible HQ in the heart of Leicestershire. My client are a force to be reckoned with, within their industry and have a flawless reputation. They're a leader across the UK in what they do and they're absolutely the type of business, as an up-an-coming Support enthusiast.. That you'd want to join! You'll join an established an...

Clarke Recruitment Solutions - EC2N1AP

Employment Type : Full-Time

Project Manager (Public Sector, IT & Procurement Frameworks) Are you a skilled Project Manager or Business Analyst with experience in Public Sector procurement frameworks? Do you thrive in a fast-paced, international environment, managing multiple projects with precision? If so, we have an exciting opportunity for you! About the Role: As part of the Strategic Operations team, you will play a vital role in enhancing operational execution and ...

Costa Coffee - Wimpole

Employment Type : Full-Time

At Costa Coffee, we are what we craft. We’re reimagining coffee experiences in over 50 countries and counting, as a key part of the Coca-Cola System. Whether you get your coffee in a store, from a machine, at home, or on the go – we’ve got you covered. Our teams make a difference. Whether that’s working on new tech for the perfect pour, helping our teams grow, creating award-winning campaigns, crunching the numbers, or developing the latest exci...

Alchemy Global Talent Solutions - Farnborough

Employment Type : Full-Time

We are partnering with a leading manufacturer who are seeking a Trade Compliance Analyst to join their team on a 12-month fixed-term contract. This role will be responsible for assisting in all Trade Compliance related matters across the company. Responsibilities Domestic shipments (Inbound and Outbound) International Exports (Outbound) International Imports (Inbound) Carnets for hand carried goods Export classification reviews Procurement revie...

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...

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...

Pontoon - London

Employment Type : Full-Time

Job Title: Senior Governance, Risk, and Compliance (GRC) Analyst Location: London (Remote) once a month in office for meetings Salary: 75,000 to 90,000 Depending on experience Employment Type: Full-Time Function description: Support the delivery of the Third-Party Risk / Vendor Management process including managing assessments and tooling. Play a key role in supporting the Cyber Intelligence, Threat Detection, Crisis Preparedness and Response, P...

Ruby Energy - FY76TX

Employment Type : Full-Time

Here at Ruby Energy, we continue our exciting growth into the new year with a brand-new vacancy for an Energy Trader, based at our offices in Fleetwood. Reporting to the Chief Financial Officer, The Energy Trading Analyst is responsible for managing energy trading activities and providing in-depth market analysis to optimise the organisation's trading strategies. This role involves analysing market trends, executing trades, managing risk, and en...

DX Network Services Limited - SL39GL

Employment Type : Full-Time

An exciting new Head of Financial Reporting opportunity at DX! Up to 80,000 DOE Ideally from an in-house practice and industry background, with experience in auditing and preparation of reports up to board level. About Us DX is a private equity owned, well-established provider of a wide range of delivery services, including parcel freight, secure, courier and logistics services, across the UK and Ireland. DX provides a wide range of delivery ser...