Compliance analyst jobs in RochdaleCreate job alerts

Senior Clients Compliance Analyst. We have an exciting new opportunity for a Senior Client Compliance Analyst to join Robert Walters as a Consultant. Act as a compliance partner to the retail investment platform, advising on propositions, marketing, operations and strategic business change.

Business Analyst (Finance Transformation) Location: Remote – With occasional site travel Hours: Full-Time Contract Type: Fixed-Term / Contract Duration: 6 months Salary: £65,000 - £75,000 Start Date: ASAP Start Your Career with HSL Compliance Support the Programme Manager in delivering a finance

Some of the key activities you can expect include: Supporting second-line oversight of the ERM framework, including maintenance of risk registers, through ongoing engagement with and challenge to first-line risk owners Tracking, monitoring and reporting of Key Risk Indicators (KRIs) – including op

Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Are you looking for a position in which you can set direction and help shape our company? If so, then you could be the newest addition to our team as a People Data and Compliance Analyst.

Why join us? Permanent role with a clear career path in Governance, Risk & Compliance (GRC) Fully funded Internal Auditor qualifications One-to-one mentoring from the Group Data Protection & Compliance Director Exposure to industry standards including ISO 27001, PCI DSS, and Cyber Essentials A suppo

Business Analysts and Data Analysts often work very closely together and indeed many Data Analysts become Business Analysts and vice versa. Adding a Business Analyst Foundation certificate will make you much more employable and enable you to cross over into business analyst roles and hybrid roles. D

Gartner is seeking a Snr Director Analyst for Data Center Compute to deliver insights and guidance to world-leading organizations.

RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory integrity across EMI and VASP activities.You will lead FCA licensing applications, act as MLRO, and develop the AML/CFT program tailored to UK EMI/VASP operations, o

Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements.

S&P Global Market Intelligence in London seeks a Senior Product Analyst to design workflows for market data ingestion, enrichment, validation, and delivery within Risk Analytics.

Management Experience: Some experience managing data analyst(s), even better if you have managed a team of product analysts, aligning them to a strategic vision without requiring constant guidance. As a Product Data Analytics Senior Manager, you will lead and develop a team of three analysts dedicat

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Proven track record of acting as a trusted advisor to the Board and Executive Committee, influencing strategic decisions with sound compliance judgment. Ability to communicate c

You will lead and evolve our second line Risk & Compliance function, providing independent oversight, challenge and assurance across the business. This role carries significant Board-level exposure and plays a critical part in strengthening our governance, risk and compliance maturity as we scale. S

What we are looking forState Street Alpha Data Implementation organization is seeking individuals with subject matter expertise spanning a wide array of financial instrument types and working knowledge of Asset Management Data Domains to join our team as an Implementation Business Analyst. Why is th

We are looking for a strong, proactive compliance leader with a solid AML foundation, who is ready to take ownership, build and scale processes, and drive compliance as a strategic function across multiple entities, products, and jurisdictions. Proven track record in Compliance, MLRO (SMF17 / SMF16)

State Street Corporation seeks an experienced Implementation Business Analyst to drive data integration for Alpha Data Services.

You will work closely with the Founder and senior leadership, manage external counsel, support fundraising, and ensure regulatory compliance including GDPR and AML where applicable; fluent English required, Hebrew a plus, hybrid work with remote flexibility. Prytek in London is seeking a Chief Legal

Group Financial Crime Policy and Standards Manager.As an international savings and investments business with roots stretching back more than 100 years, we offer a range of financial products and services through Asset Management, Life and Wealth.All three operating segments work together to deliver

A COLP is not a compliance checkbox; they are the architect of a firm's ethical infrastructure. They are personally accountable to the regulator for the firm's compliance with the SRA Standards and Regulations, the Accounts Rules, and the Codes of Conduct. Prepare a concise (anonymized) narrative of

Mental Health Healthcare Assistant Children & Adolescents.Full-time | Part-time | Temporary (Ongoing).MedGen Healthcare is seeking compassionate, resilient, and dedicated.Mental Health Healthcare Assistants.This role involves supporting children and adolescents with conditions such as.Autism Spectr

Children's Support Workers Location: Buckinghamshire (Milton Keynes, Aylesbury, High Wycombe) Pay Rate: GBP15 - GBP18 per hour Contract Type: Temporary About Us: Prospero Health and Social Care is a trusted provider of staffing solutions across the UK, with extensive experience in the heal

Ensuring files are maintained accurately and in compliance with regulatory requirements

A Better Way to Do Conveyancing.We’re partnering with a fast-growing, forward-thinking residential conveyancing firm that is using technology, smarter processes and a collaborative team structure to change the way property law is delivered.The firm is built around a simple idea:.If you’re an exp

Amazing opportunity to join a full-service law firm.I’m currently assisting a close client, a well-established, forward-thinking law firm, on an opportunity for a Paralegal to join its Commercial Debt Litigation team in Manchester.This is a great role for someone with .You’ll manage a varied ca

Conveyancing Paralegal – Manchester.We are looking for an experienced.This is an excellent opportunity for a confident and capable conveyancing professional who is comfortable.You will be responsible for progressing a varied residential conveyancing caseload efficiently and professionally, while d

This position is only suitable for those with minimum 2 years experience in COP ( Welfare) or Family law children proceedings.This Role is Office Based in Manchester.Bison Solicitors is a well-established mental health firm practicing throughout central and southern England.We have built a national

Leading law firm looking to recruit dedicated Chirldren Paralegals for highly sought permanent position.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments are acknowledged and

Salary £29,236 per year plus brilliant benefits including Health Cash Plan!.Home, a place where you belong.Are you ready to play a pivotal role in the legal world of housing? As our Housing Management Paralegal at Home Group, every day is an opportunity to make a substantial impact.You're not just

Managing files, ensuring compliance and accuracy throughout.

Locum Paralegal – South West Local Authority – 6 months + - Office Attendance - £20-24.An exciting opportunity has arisen for a Paralegal or Legal Assistant to join a Devon based Local Authority on an interim basis.This is a full-time position, offered for an initial term of 6 months (any exten

Local Government Pension Scheme.Permanent, full-time (37 hours per week).Flexible working options (including hybrid).In this post you will be responsible for the implementation, management, and delivery of all electrical, fire detection, door entry, lifts, CCTV and digital TV installation utilising

Housing & Compliance Officer Permanent | 37 Hours per Week | £35,000 - £40,000 | East Sussex Adecco are delighted to be partnering with a respected provider of affordable and supported housing to recruit a Housing & Compliance Officer. Maintain accurate records, reports and compliance document. Th

Role: Public Law Paralegal - Manchester.Leading law firm looking to recruit dedicated Paralegal for highly sought permanent position.Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accompli

As a Paralegal you will support a team of Solicitors in the personal injury department with Employers Liability and Public Liability claims.Drafting letters of claim, witness statements, particulars of loss and schedules of loss.Responding to claimant enquiries.Assist in preparing instructions to Co

Temp Paralegal (Home based role).Creideas is hiring for a temp Paralegal Executive for a fantastic client based in Manchester.The temp role is initially for 8-12 weeks but could be extended.This is not a traditional paralegal role.Our client is looking for a Product Paralegal to join their product t

Recruitment & Compliance Administrator. Chase and resolve outstanding compliance information. Upload and maintain recruitment, compliance and training documentation.

Duncan Lewis Solicitors is seeking a motivated and talented.This is an excellent opportunity to develop your career with one of the UK's leading law firms, recognised by The Legal 500 and Chambers & Partners as a top-tier practice and awarded.LexisNexis Awards and the 2023 Modern Law Awards.Foun

Paralegal – Graduate Opportunity.We are a dynamic and growing legal team providing high-quality services across [practice areas, e.We are committed to supporting talent and developing the next generation of legal professionals.We are looking for a motivated.This is an excellent opportunity for law

I am currently looking for an ambitious and motivated Legal Secretary / Assistant or Paralegal within Residential Convenyacing to join our expanding Legal team within a modern, progressive company.This is an excellent opportunity for a proactive and career-focused individual to play a key role in th

Demand for Data Analysts has grown 20% year on year with experienced analysts easily commanding salaries of £50k+. Please note this career program is designed for entry level individuals with limited or no experience, so please do not apply if you are already an experience Data Analyst as we will b

Role Overview This role combines technical data analysis with building surveying expertise, focusing on the validation and quality assurance of stock condition, HHSRS, Decent Homes, and RdSAP data.The successful candidate will review survey outputs, identify inconsistencies, and collaborate close

Data Analyst Placement Programme no experience needed. Trainee Data Analyst £30,000£65,000 Job Programme.

We are seeking a proactive and technically skilled Automation Engineer to join our.This role is ideal for someone with a passion for automation, data.A key part of this role involves designing and implementing macros to simplify and.Development of the role will include other alternatives to macros t

Full-time | Part-time | Temporary (Ongoing).MedGen Healthcare is seeking compassionate, resilient, and dedicated.This role involves supporting children and adolescents with conditions such as.Autism Spectrum Disorder (ASD), ADHD, emotional and behavioural difficulties, and other additional needs.You

Creative Support are looking to welcome warm, compassionate Support Workers to our dedicated team in Hyde.Our Intensive Support Service is dedicated to empowering three individuals with support needs arising from learning disabilities or physical disabilities to regain their independence, build esse

What You’ll Be Doing Working in healthcare services in SOUTH Wiltshire - Salisbury & all surrounding areas.Your day-to-day responsibilities may include assisting service users with personal care, safe lifting and moving, administering medication, meal preparation, and providing general compan

Be part of something extraordinary.Help children live gloriously ordinary lives.The best childhoods are filled with ordinary moments.Laughing until your sides hurt.At MacIntyre, we believe every child deserves those moments.You'll work a mixture of early shifts (7am-3pm), late shifts (2pm-10pm) and

Healthcare Support Worker - 12-Hour Shifts (Complex Care).Superior Healthcare is recruiting.The client also has neurological bowel needs and requires a hoist for all transfers and safe repositioning.She is very independent and values care that protects her dignity, choice, and control.This role is i