risk and compliance analyst Jobs - 226
AML Risk & Compliance Analyst - 12 month FTC
qed legal - Sheffield
Employment Type : Full-Time
AML Risk & Compliance Analyst 12 month FTC - Maternity Cover Sheffield-based We're currently working with a leading global law firm, renowned for delivering exceptional service across multiple jurisdictions. With a forward-thinking and client-focused approach, they operate in over 40 countries and are supported by a team of 5,000 legal professionals. With an innovative culture and investment in technology allows them to deliver ex...
Cloud Security Compliance Analyst
Hargreaves Lansdown plc - BS15HL
Employment Type : Full-Time
Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go ahead and apply. We'd love to hear from yo...
Risk Analyst
Reed - WC2B4JF
Employment Type : Full-Time
Reed Banking are currently seeking a dedicated Risk Management Associate to assist the Head of Risk Management in implementing the bank’s comprehensive risk management framework. This role offers a great opportunity for candidates who have accrued 1-2 years risk based work experience, looking to forge a career in Risk in a busy Bank. The main responsibilities include but are not limited to: * Working closely with the head o...
KYC - AML analyst / Compliance administrator
Pontoon - Manchester
Employment Type : Full-Time
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.?We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.?We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.? A fantastic new opportunity has become availabl...
Business Quality Analyst/Compliance Officer
Reward Recruitment - Exeter
Employment Type : Full-Time
Business Quality Analyst/Compliance Officer Exeter 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their established team, helping to ensure that they continue to meet regulatory requirements relating to investment advice, portfolio management, and record keeping. You will be required to use your excellent co...
Risk Analyst Network Service Assurance
Pontoon - Chester
Employment Type : Full-Time
Risk Analyst (Network Service Assurance) Location: Chester, with a 3-day onsite commitment per week Duration: Initial 6-month contract, with potential for extension Rate : 400.00 - 450.00 About the Role Join the Network Service Assurance team as a Risk Analyst, where you'll play a key role in managing and reporting on risk for network infrastructure while overseeing performance across critical network products and services. As a Business Control...
Credit risk analyst- Collections strategy
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
CREDIT RISK ANALYST- COLLECTIONS STRATEGY LONDON UP TO 80,000 Join a leading innovative fintech where as a Senior Strategy Collections Analyst, you will play a critical role in shaping and optimizing the collections strategies. THE ROLE Develop, implement, and optimize collections strategies across various customer segments to enhance recovery rates and reduce delinquency. Analyze large datasets to identify trends, insights, and opportunities fo...
Compliance Officer
Anderson Wright Consulting Ltd - ST47RY
Employment Type : Full-Time
Compliance Officer – Stoke on Trent - 33,000 Basic Salary Excellent Benefits Our client is currently recruiting for a Compliance Officer, based in Stoke on Trent, to support the Head of Compliance in the provision of timely and accurate regulatory and industry advice to the business including regular risk reporting and second line compliance monitoring over key controls and risks to the business. The Role • To support the Head of Compliance in t...
Compliance Officer
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...
Compliance Officer
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...