compliance analyst- hybrid Jobs - 260
Risk and Compliance Analyst
Charalle Recruitment Limited - N64AB
Employment Type : Full-Time
Our client a well known London Law firm with offices based in Highgate. the role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time. The role entails carrying out background analysis, requesting documentation from...
Risk & Compliance Analyst - Financial Services (Hybrid)
Brevere Group - Bolton
Employment Type : Full-Time
Do you have Group Risk and Compliance experience from a regulated environment? Are you looking for a dynamic role with a supportive firm offering good benefits and hybrid working. Due to continued success in providing financial services to their enviable client back. The successful candidate will report to the Director of Group Risk. Duties for this role will include: Conduct regular assessments and participate in project related to enhancing sy...
Risk & Compliance Analyst - Financial Services (Hybrid)
Brevere Group - Wimbledon
Employment Type : Full-Time
Do you have Group Risk and Compliance experience from a regulated environment? Are you looking for a dynamic role with a supportive firm offering good benefits and hybrid working. Due to continued success in providing financial services to their enviable client back. The successful candidate will report to the Director of Group Risk. Duties for this role will include: Conduct regular assessments and participate in project related to enhancing sy...
Hybrid Revenue Analyst
Page Personnel Finance - Maidenhead
Employment Type : Full-Time
We've partnered with a very exciting Telecommunications business with a base in Maidenhead - they are seeking a Revenue Analyst to join the team to support with growth plans in place. Client Details Our client is in the Telecommunications sector Employing over 1000 staff across several locations. Robust presence in the market Exciting growth plans Private Equity backed Hybrid Working Fantastic working culture Description Hybrid Revenue Analyst R...
Compliance AML Analyst Specialist HYBRID Belfast £130/d
Adecco - Ireland
Employment Type : Full-Time
Compliance AML Analyst / Specialist | Investment Banking | 130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Essential skills and experience required: Backg...
Compliance Monitoring Analyst FTC
Finitas - London
Employment Type : Full-Time
Compliance Monitoring Analyst | London Market Insurer | London/Hybrid | 50 - 60,000 (doe) | 12M FTC Finitas are delighted to be partnering with an established London market insurer in their search for a Compliance Monitoring Analyst to join them on a 12 month FTC basis to cover maternity leave. You will be reporting into the Head of Compliance and you responsibilities will include, but are not limited to: Preparing the annual Compliance Monitori...
Information Security Compliance Analyst
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...
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?...
Tax Compliance Analyst/Specialist
Hays Specialist Recruitment Limited - Basingstoke
Employment Type : Full-Time
Your new company My client is a fast-growing SME within the technology sector. This dynamic organisation has branched their services into Europe and continues to grow at a rapid rate. They seek a new recruit for their finance team, to specialise in the tax affairs of the company. The role revolves around compliance, predominantly direct tax, working with local advisors and internal stakeholders. Your new role You will: Play a pivotal role in man...
Telecom Data Analyst - Hybrid
Candidate Source Ltd - RG217QR
Employment Type : Full-Time
As an Audit Analyst within the Telecom Expense Management (TEM) division of this company, the successful candidate will have responsibility for the analysis of global customers’ mobile telecom invoices bills across the EMEA region. This company is a subsidiary of the leading provider of transportation, utility and telecom invoice payment and expense management services, disbursing $40 billion annually on behalf of its customers. THE ROLE: Audit ...