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We are working with a global real estate firm to hire an AML Team Leader based in London. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The firm is...

A relevant degree and/or ICA qualification in AML or compliance would be highly advantageous. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management acros

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). Leading a small team, providing training, and ensuring a consistent approach to compliance processes. Success in this role requires a solid ...

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Leading a small team, providing training, and e

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. In this role, you’ll be part of the team responsible for supporting the firm’s compliance operations by handling conflict checks, new matter reviews, and post-inception requirements,

Supporting the wider compliance function with related ad-hoc tasks. We are working with a global real estate firm to hire an AML Team Leader based in London. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity,

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Support CAA and customs MOU compliance. Oversee health & safety compliance in collaboration wi...

Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Performing risk screenings for AML, sanctions, PEPs, and other red flags. Liaising with fee earners to ensure complete and accurate compliance records.

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

Senior Business Intelligence Analyst.This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients.Its strategic approach to data-driven decision-making and customer-focused innovation plays a central role in support...

Arrange and deliver relevant training to team members with respect to regulation and compliance. Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations a...

We have partnered up with a global, leading digital & technology Consultancy, specialising in Cloud Adoption, Digital Architecture/Transformation & NextGen AI Solutions, who are seeking a.Managing Consultant - Technical Business Analyst".You will use your expertise in software architecture and ba...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. ICA or similar compliance qualifications ideal. Review marketing materials for compliance.

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Provide guidance and support to ensure understanding and adherence to ...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Key Responsibilities of the Compliance Monitoring Officer:. Conduct compliance monitoring activities following established methodologies.

Data Business Analyst – SQL, Power BI, Change, Insurance - Manchester.A well-respected Insurer is searching for a Data Business Analyst to join them out of their Manchester office.They are a Specialty Insurance business focusing on international lines of business across property, casualty and cyb...

Assist and coordinate with other business and operational departments for developing metrics for measuring and tracking the effectiveness of the Compliance Program and ensuring appropriate documentation of compliance responsibilities. Pilgrim’s Ethics & Compliance Department is seeking an Analyst...

Are you a seasoned Business Analyst with a passion for transforming complex operational challenges into seamless digital solutions?.

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

Business Process Analyst - (Oracle ERP & HCM).Are you a skilled Business Process Analyst with a background in Oracle ERP and HCM transformation?.We’re looking for a Business Process Analyst to support a large-scale Oracle Fusion implementation across two business entities.You’ll lead the capture

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

Milton Keynes (Hybrid – 2 days in the office).Full-time, 35 hours per week (Monday to Friday).Are you an experienced Business Analyst who thrives in complex environments and enjoys leading transformative change? This is a fantastic opportunity to join an organisation with a powerful mission — to

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

Technical Business Analyst | United Kingdom/Remote | £45,000 - £50,000.User Stories | Workshops | Agile | Cross Functional | Technical BA | SDLC | Consultancy |.Looking to join a company that takes Development seriously? Maybe you want to make an impact on peoples lives.I’m supporting a brillian

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

You will need to be a self-starter with strong analytical and communication skills, able to manage multiple priorities in a fast-paced environment, and experienced with compliance systems and processes within financial or insurance institutions. The role will support the delivery of the complianc...

Job Title - Housing Regulation & Improvement ManagerPermanent, Full- time, 36 hours per week.Salary £52,584 - £55,620 per annum.About us at HounslowWe’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents,.

Experience in governance, risk, compliance, or related sectors.

Housing Regulation & Partnerships Manager.Permanent, Full - time, 36 hours per weekAbout us at Hounslow.We’d love you to join us at the London Borough of Hounslow! Our people are deeply committed to providing excellent services to our residents, doing all we can.

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Job Title: Data/Business Analyst Location: Remote (UK-based) with occasional client site visits Salary: £55–65k This position sits within the Solution Consulting function of a data-focused consultancy, supporting the delivery of data projects across a range of strategic clients.The role involves ...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. Ensure regulatory com...

Business Analyst – Legal – London – PERM – up to £70,000pa - Hybrid working My Law firm client are looking for a Business Analyst to join them, bridging the gap between their legal teams, business support teams and IT professionals.Working throughout the firm they will be responsible for co

Business Analyst (Social Housing Repairs and Maintenance).Social Housing Repairs and Maintenance experience to join an exciting Dynamics 365 Customer Engagement (D365 CE) implementation and transformation project.This role offers the opportunity to make a significant impact within a forward-think...

Key Responsibilities Manage all aspects of import/export compliance across UK and EU sites Serve as the primary contact for customs authorities and regulatory bodies Conduct internal audits, risk assessments, and continuous improvement initiatives Maintain up-to-date product classifications, expo...

We have partnered up with a global, leading digital & technology Consultancy, specialising in Cloud Adoption, Digital Architecture/Transformation & NextGen AI Solutions, who are seeking a.Managing Consultant - Technical Business Analyst".You will use your expertise in software architecture and ba...

Compliance Manager Hybrid (1 to 2 days in the office) | City of London | 6-month FTC Non-profit | ESG | Regulatory Compliance Are you passionate about driving meaningful change in sustainability and compliance? A leading international non-profit is seeking a Compliance Manager with a strong backg...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Compliance Manager – Roofing and Cladding. As Complianc...

Contracts & Compliance Manager Salary - £53,000 per annum Contract : Permanent Location - Stratford, London Department - Property Services Reports to - Executive Director of Property & Assets Summary Morgan Hunt is partnering with a leading social housing provider, seeking a talented Contra

This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. Deliver and monitor a risk-based compliance framework that aligns with the firm’s wider governance objective...

Key Deliverables of Role: Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements Conduct internal audits and investigate potential breaches of compliance policies Assessing, advising on and mitigating strategic risks Pr...

Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements. The person carrying out this role will be expected to advise on firm specific regulatory and governance matters, risk management, data protection, compliance and a...

Support user acceptance testing (UAT) and ensure seamless implementation of changes.

Lead initiatives to integrate Lead-to-Opportunity workflows with Quote-to-Cash processes, ensuring seamless data flow and alignment.

Key Responsibilities: Develop, implement, and maintain firm-wide compliance policies and procedures Monitor compliance with SRA Standards, AML, GDPR, and financial crime prevention laws Lead investigation and resolution of client complaints in line with requirements Manage processes relating to p...