Compliance analyst jobs in CastlefordCreate job alerts

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst on a 12-month fixed-te...

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. This isn’t your typical compliance set up, the Compliance team like to have fun and ha...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

At least 4 years of experience with compliance. Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. If you have good experience in financial crime, sanctions and compliance monitoring an...

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The role will support the delivery of the compliance and data protection programme across the UK business and the wider Group. This position offers the opportunity to contribute to a strong compliance culture within an international environment. Compliance and Data Protection.

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate abou

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work clo

What will you be doing? The Compliance Screening Analyst will: Review the results of daily screening of contacts to determine whether there is a possible match or a false positive. Sewell Wallis is working with a well-established, professional services business based in Leeds, West Yorkshire, who...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Maintain and update compli...

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. 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 ri

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Wit...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. A minimum of three years experience gained in the compliance function of an insurance business. Have experience of horizon scanning and compliance advisory.

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst on a 12-month fixed-te...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Assist with regulatory reports, manage complaints, and deputize for the Senior Compliance Manager. 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 proces...

As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security legislation, including NIS 2, AI Act and GDP...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst. You will join a growing compliance function and work with a highly-collaborative group of people. Support in the design and monitoring of the Group's governance, risk and ...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Information Security Compliance Analyst. As an Information Security Compliance Analyst, you will support the development and maintenance of the EMEA wide information security management system in accordance with Global EIT strategy, EMEA business requirements and relevant information security leg...

HW Finance is delighted to be partnering a leading business who are recruiting for an Internal Audit Manager covering Change and Transformation.In the role you will providing Project and Programme Assurance where you will be defining and delivering effective audits over change risk.Working in a t...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. At least 2 years' generali...

IN-HOUSE COMMERCIAL PARALEGAL / LEGAL EXECUTIVE.NORTH LEEDS WITH HYBRID WORKING.Generous Salary & Benefits Package.Haggerty Jaques are pleased to be working on behalf of a leading international organisation to find a capable paralegal to join its global risk management team.This is an excellent o...

We are looking for a Compliance Analyst that is looking to take on a more senior role, who will be number 2 on a small but growing, forward-thinking compliance team that is supportive of your development needs. You’re looking for a step up to a more Senior Compliance Analyst role, that will allow...

Senior Remortgage Paralegal – Leading National Law Firm.An expanding and highly regarded Legal 500 firm is looking for a.With a focus on quality, efficiency and client service, this is an excellent opportunity to grow within a collaborative and innovative environment offering real career progress...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. At least 2 years' generali...

Integreon is seeking a Turkish speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellen

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Support compliance reviews...

Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendly and supportive team and take on a variety of work including assisting on:.A mixed portfolio of both ...

Supporting the Compliance department in implementing the Compliance Monitoring plan and performing monitoring in various areas including best execution and market abuse. Collaborate with other members of the compliance team on policies, procedures and compliance issues. Advising staff on complian...

Patent Paralegal – Leeds | Flexible Hybrid Working | Strong Development Pathway.My client is a well-established and highly regarded firm with a strong presence in the IP space.Known for its supportive working environment and clear internal progression pathways, the firm offers a culture that valu...

GrapeData is on the verge of becoming the first specialised knowledge platform that recruits authentic experts at true scale.Join us as we roll out our AI-driven recruitment engine this year and redefine primary market research—delivering surveys smarter, faster and with complete transparency.By ...

Our client is a leading litigation firm with a national network.To advise the police authorities on a wide range of operational matters, provide litigation advice, undertake advocacy where required.Key Duties and Responsibilities.Specialise in acting on behalf of a police force, their claims hand...

This role is responsible for the management of the full project life cycle from implementation through to final closure - specifically managing the delivery of refrigeration/HVAC projects at key Data centre sites! The role also ensures that project delivery is within pre-defined acceptance criter...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

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. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...

Due to continued growth, a new opportunity for a Health & Welfare Paralegal has arisen to join this growing COP team.In return, you will receive a very competitive salary and bonus package, with additional benefits, lots of flexibility and be based in the comfort of your own home.This ambitious, ...

We're looking for an experienced Implementation Project Manager to lead strategic customer onboarding.Manage projects, liaise with clients and teams, and improve processes.Oversee large and complex customer implementations.Mobilise and motivate teams, ensure project success, and communicate effec...

Court of Protection Paralegal – Remote working.My client is an award-winning firm that has grown rapidly in recent years.This is a new opportunity for you, as an experienced Court of Protection paralegal to join this growing COP team.The firm pays above market rate salary and bonus package, with ...

A large public sector organisation based in Kent, are looking for a Digital Project Manager to lead and manage transformation digital projects through their full end-to-end lifecycle.The role is a fixed term contract for 12-18months.As a Digital Project Manager, you will facilitate resources to d...

Personal Injury Paralegal – Leeds.I am currently working on behalf of the UK's leading Personal Injury specialists who are seeking a Personal Injury Paralegal to manage a caseload of fast-track RTA cases through all stages of the OIC portal.You will be a skilled negotiator with a proven track rec...

Translation/localization project manager.Mother Tongue is a language services agency, based in Bankside, London SE1.We specialise in the creative translation of advertising and marketing copy, and related insight and content services for global brands.We are part of Omnicom, one of the world’s la...

Our client, a top-tier law firm, are seeking a Litigation paralegal to join their Dispute Resolution / Competition team.Legal research, including drafting notes on said research for internal and client audiences.Assisting with the management and maintenance of the case file (on iManage and Google...

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

Integreon is seeking a Czech speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellent