Compliance analyst jobs in Chester Le StreetCreate job alerts

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Assertive and proactive approach to compliance management. Provide pragmatic, risk-mitigating compliance advice.

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. Assist with restricted party screening as part of the sanctions compliance program.

Compliance Analyst - KYC/AML 📍 Location: Newcastle 💼 Day Rate: £100 - £120 📅 Start Date: Early January 2024 ⏳ Contract Length: 3 months (with potential for extension or permanent role ...

Conduct regular audits and inspections to ensure compliance with regulatory requirements and internal policies. * Analyse data and feedback to identify areas for improvement and implement action ...

Excellent organisational, analytical and time management skills * Excellent written and spoken ... Legal or compliance qualification * Experience of working in a regulatory and/or compliance ...

In-depth understanding of CMDB concepts, data modelling, hierarchy, and governance principles to ensure data integrity and compliance. * Strong data analytical abilities and a proactive approach to ...

We are seeking a proactive and analytical FMCG Buyer to manage the procurement of fast-moving ... Monitor supplier performance and address any issues related to quality, delivery, or compliance

... goals, compliance standards, and best practices. What you'll be doing • Developing and ... and Business Analysis practices • Project delivery experience of medium to large projects • ...

... compliance KPI's are met. £30,000 basic salaray (OTE 35,000-£45,000 per annum) Key ... targets. - Analyse sales data and trends to identify team improvement areas. - Work closely with ...

Ensure data security, compliance, and quality governance. * Implement and monitor Azure-based tools such as Data Factory, Databricks, Synapse Analytics, and Data Lake. * Collaborate with cross ...

Conduct site analysis and grid connection studies to determine project viability. * Technical ... Regulatory Compliance: Ensure projects comply with UK regulations, standards, and safety protocols

Ensure compliance with company practices and advise senior managers on their responsibilities ... Strong analytical skills with the ability to interpret employee metrics to inform decisions. Key ...

Supervise student projects and placements, providing guidance on digital campaigns, analytics, and ... Manage curriculum updates and quality assurance processes, ensuring compliance with College ...

... Compliance: Review policies and procedures to ensure we meet legal and regulatory standards ... Analytical Skills: Able to analyse complex information and contribute to informed decision-making

... compliance with design standards, industry best practice, contractual obligations and client ... Undertaking analysis and design using a range of software packages including Tekla Structural ...

... analyze suppliers, markets, and supply chains to meet business needs. * Supplier Relationship Management: Build strong supplier partnerships, drive innovation, and ensure compliance with ethical ...

... Analysis of bids, -Tender qualification discussions with suppliers to ensure technical compliance, -Negotiation and award of contracts (£250K-£30M) -Preparation of requisite governance ...

... compliance of the company. They will also provide thought leadership within the business ... or analysis paralysis. * Drive Engineers and testers to understand client needs early in the SDLC ...

The responsibilities of the Contract Compliance and Monitoring Manager include a focus on performance monitoring, contract compliance and audits / reporting on service delivery. Key areas of service ...

... VA/VE (Value Analysis/ Value Engineering), competitive quotes and resourcing. • Negotiate ... within contract compliance • Participate in claim resolution • Prepare commercial bid ...

In this position you will work to deliver the compliance of the site management system with company ... Compile and perform trend analysis of incident information. Support delivery of the site SHE ...

... compliance with CDM regulations and managing risk effectively. What we are looking for ... Excellent IT skills, particularly in MS Office, and strong analytical abilities. What's on offer

... compliance with regulations, and providing clinical safety consultancy. This role is primarily ... Excellent analytical and problem-solving skills * Ability to communicate effectively with cross ...

... range of projects ensuring compliance with external funding requirements. Carry out analysis and produce reports for the relevant project. Organise project meetings and provide information on ...