legal compliance analyst - leeds Jobs - 143
Senior Compliance Analyst FTC
Oliver James - London
Employment Type : Full-Time
Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: 50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Compliance Department and Board of Management in advising the business and delivering key legal and regulatory obligations to ensure that the company continue...
Compliance Analyst Information Assurance
Reed - TS66LP
Employment Type : Full-Time
Compliance Analyst (Information Assurance) Location: Teesside Department: Digital / ICT Contract Type: Permanent Salary: Up to 45,000 per annum, depending on experience About the Role We’re looking for a proactive and detail-focused Compliance Analyst to support our information assurance and data protection efforts. This is a great opportunity for someone with a solid foundation in GDPR and data governance who...
Junior AML Compliance Analyst
Larbey Evans - EC4Y0AY
Employment Type : Full-Time
Leading US firm is hiring a Junior AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 45,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm Junior AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethi...
AML Client Compliance Analyst
eTech Partners - Colchester
Employment Type : Full-Time
We are working with a top 100 UK law firm-based Colchester and Chelmsford and are looking hire an AML Client Compliance Analyst. Hybrid working on offer. No legal sector experience needed as training is on offer. The responsibilities will include: • Acting as the first point of contact for risk and compliance enquiries, escalating where needed • Responding to and reviewing first-line GDPR breaches and AML queries • Supporting client onboarding p...
Compliance Analyst
Larbey Evans - EC4A1AN
Employment Type : Full-Time
Compliance Analyst This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Salary to 60,000 (depending on experience) 09:30-17:30 working hours Hybrid working (4 days office / 1 day remote) Excellent employee benefits and perks to include free breakfast and lunch daily! This newly created role will support the firm’s Risk & C...
Analyst - Financial Crime Compliance
Warner Scott Recruitment Ltd - EC3A3AA
Employment Type : Full-Time
Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding and ongoing regulatory compliance. The Role This role supports the execution of new client onboarding processes, ensuring compliance with AML regulations. The successful candidate will work from one o...
Senior Compliance Manager
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
Senior Compliance Manager Leading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent basis, focusing on AML and Compliance. Competitive salary 09:00-17:30 working hours Hybrid working (3 days office / 2 days remote) Fantastic employee benefit...
AML Compliance Assistant
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title - AML Risk and Compliance Analyst Location - Sheffield Salary - 25,000 - 27,000 CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. The ideal candidate will be motivated, driven, and ready to contribute to the growth of the department, playing a pivotal role in shaping its future success. About the Business: Our client is a global leader in professi...
Capability Assurance Team Assistant
South Wales Police - Bridgend
Employment Type : Full-Time
Job Title: Capability Assurance Team Assistant Location: Bridgend, Wales Salary: 29,109 - 31,296 per annum Job type: Full Time, Permanent Working Hours: 37 hours Would you like a career like no other? If so… Join Us South Wales Police brings together thousands of people with the same aim - to keep South Wales safe. We want to be the best at understanding and responding to our community's needs. To do this we need the very best candidates from a ...
AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: AML Analyst Salary: 26,000 - 30,000 Location: Sheffield Contract: Permanent/Temporary About the Role In this important position, you will be part of our Ongoing Monitoring Team, which is responsible for maintaining and reviewing the accuracy and integrity of our client records. The team's main objective is to ensure that client due diligence information is current, complete, and compliant with our obligations under Anti-Money Launderi...