Compliance analyst jobs in DerbyCreate job alerts

Lead Financial Analyst  Location: Remote / Pride Park, Derby (3 days remote, 2 days in office)  Job Type: Full-time     About Us  Aimtru brands is a creative collective building innovative, sustainable brands in men's skincare (ManCave) and natural supplements (Sixways). We're passionate about cr...

Cyber Security Analyst (Contract) Location: Hybrid, Derby 1-2 days per week Rate: £475pd - £525pd ... Threat monitoring, compliance, event log management and vulnerability management to help protect ...

Commercial Operations Lead  Location: Remote / Pride Park, Derby (3 days remote, 2 days in office)  Job Type: Full-time     About Us  Aimtru brands is a creative collective building innovative, sustainable brands in men's skincare (ManCave) and natural supplements (Sixways). We're passionate abou...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. Assisting with Compliance Monitoring. Support the team with compliance monitoring reviews. ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

Implements risk management and compliance strategies, conducts assessments, and promotes a culture of risk awareness and compliance across the organisation. Monitor and evaluate the effectiveness of the risk and compliance framework and policies, and recommend improvements as needed. Assist in th...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm...

Collaborate and partner with the product and engineering teams as well as other business areas to promote a strong Data Privacy & AI Compliance culture and to empower everyone in the organization to find, understand, and govern data efficiently and effectively in compliance with applicable laws a...

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

We are hiring for a Risk & Compliance Analyst to join a prestigious, Global Law Firm. This role offers a great opportunity to develop skills in compliance and risk management while contributing to key projects across the business. Prior experience within a legal risk and compliance environment is...

You will work across client due diligence, conducting AML and KYC checks, working closely with the Head of Risk and Compliance on all compliance functions across the firm. One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and ...

Leading PropTech company in Central London are seeking a Business Analyst with experience of either PropTech or Property Management systems. Working closely with other analysts, software developers and colleagues throughout the business. The successful Business Analyst will earn up to £60,000 and...

To verify that the regulatory requirements for on-boarding a new Retailer / Broker are met as per the information received in the on-boarding pack and completion of the on-boarding compliance checklist; where any compliance issues arise, the Regional Compliance Manager will follow them up with th...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

Compliance & Controls Manager ***. ROLE // Compliance & Controls Manager – from Audit. Lead and drive compliance programs and activities across the BBU, by proactively working with each market to establish a robust compliance and controls framework, identify the key controls and to monitor these ...

Managed Services Outbound – Global Compliance Transformation Manager. At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). Our clients leverage KPMG’s compliance and transformation expertise and technology to drive better visibility, greater efficiency and improved ris...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

Hawksworth are now hiring for x5 (yes that’s x5) Business Analysts who have worked in the Wealth Industry. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

Hays is happy to bring forward this exciting opportunity of a Security Business Analyst with an international financial company. We are seeking a proficient Security Business Analyst with a strong focus on security projects to join a dynamic team. You would have had a minimum of 3–5 years worth o...