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Liaise with third-party suppliers of Fraud/AML systems and data services. * To be committed to good outcomes for customers at all times * Ensure compliance with all applicable UK and local ...

Fraud Strategy ManagerOur client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. ...

You’ll ensure that our AML and conflicts processes are robust and effective and you may, at times, be required to brief the firm’s Risk & Compliance Committee and Executive on emerging issues, continual development of the risk framework and wider strategy regarding AML and conflicts. We’re loo

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.Health, Dental, Vision, and 401k available).Assist with restricted party screening as part of the sanctions co...

This paves the way for a seamless entry into the Business Analysis realm.

The Senior License Compliance Sales Specialist.LCSS) is responsible for identifying and developing.The LCSS guides the sales team and channel partners through the license compliance process and conducts.CxOs and VPs, including closing and securing a purchase order.We will only consider candidates...

This paves the way for a seamless entry into the Business Analysis realm.

Design and propose improvements to streamline payment operations, enhance user experiences, and reduce costs. Knowledge of regulatory frameworks such as PCI DSS, PSD2, and AML compliance. Our platform empowers businesses to seamlessly connect with customers worldwide, enabling them to accept paym...

This paves the way for a seamless entry into the Business Analysis realm.

Contract BA (CMS Implementation) - Circa £400 p/d - Outside of IR35 - UK (Remote).Digital are on the lookout for a Contract Business Analyst with experience implementing a large scale CMS Upgrade.Recent and extensive experience with either: Drupal, SiteCore, Hyrbis, AEM Upgrades / implementations...

This paves the way for a seamless entry into the Business Analysis realm.

This role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:.Man...

We are looking for bright and driven graduates from all disciplines to work on exciting projects in our Analyst team.You will work across a range of healthcare settings to understand requirements, and then collaborate with Software Developers to design new functionality.The role combines aspects ...

We are looking for an experienced Apprenticeship Operations Lead to support a fast growing AI technology training provider as they pilot apprenticeship programmes.You will oversee communication with learners and employers, ensure smooth end-to-end enrolment, resolve learner issues, and manage tut...

We are looking for bright and driven graduates from all disciplines to work on exciting projects in our Analyst team.You will work across a range of healthcare settings to understand requirements, and then collaborate with Software Developers to design new functionality.The role combines aspects ...

Location: Hybrid (Central Leeds).Salary: £40,000 - £45,000 + Benefits.Are you a talented Business Analyst looking for your next challenge? Our client is seeking a versatile and driven BA to work on multiple projects in an exciting, fast-paced environment.With a flexible working model and the chan...

We are looking for bright and driven graduates from all disciplines to work on exciting projects in our Analyst team.You will work across a range of healthcare settings to understand requirements, and then collaborate with Software Developers to design new functionality.The role combines aspects ...

Our Client has selected us to support their recruitment of a Health & Safety and Compliance Monitoring Manager.The Health & Safety, Safety & Compliance Monitoring Manager (HSSCM) is a dual role responsible for developing, administering and maintaining the Health & Safety, Safety Management System...

We are looking for bright and driven graduates from all disciplines to work on exciting projects in our Analyst team.You will work across a range of healthcare settings to understand requirements, and then collaborate with Software Developers to design new functionality.The role combines aspects ...

Are you passionate about data-driven insights, problem-solving, and making a meaningful impact in a dynamic business environment? Refonte is looking for a highly motivated Business Analytics Intern to join our team and help shape the future of our business through cutting-edge analytics.This is a...

Hays Technology are recruiting a Business Analyst to join a Bradford-based retailer on a permanent basis.The successful candidate will join a Business Change Team and will play a crucial part in managing various system changes and transformations.This position is full-time and offers a hybrid wor...

Are you an ESG Manager who has the drive, commitment and ability to make impose business wide standards and strategy?.This B-Corp is completely devoted and focused on aligning business practices with sustainable principles; and have created this new role to meet regulations, compliance, and provi...

Our client is continuously evolving and serves both commercial organisations and consumers.They have experienced significant growth as a business and in particular have worked to constitute to supporting the UK's Net Zero Target by de-carbonising road travel.They operate collaboratively and look ...

Create streamlined reporting processes for sustainability certifications, improving efficiency and time-to-compliance for new ecoPlant facilities. Develop tools and systems to streamline compliance tasks, including tracking obligations for certifications, permits, and trading readiness.