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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.

London (Remote working with occasional travel to Bulgaria ).We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team.This role offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activ...

Anderson Knight is currently recruiting a Raw Materials Quality Analyst for one of our clients in the food manufacturing industry. As a Raw Materials Quality Analyst, you will be responsible for ensuring that all incoming raw materials meet the company's quality standards and comply with regulato...

Demand Forecasting Analyst - Electricity Trading Remote £40,000 - £60,000 (DOE) + Regular Salary Reviews + Progression + 28 Days Holiday + Pension + Flexible Working Are you an analyst with a background in electricity trading and balancing, looking to propel your career within the energy sector w...

Company Description SBS is a global financial technology company thats helping banks and the financial services industry to reimagine how to operate in an increasingly digital world. SBS is a trusted partner of more than 1,500 financial institutions and large-scale lenders in 80 countries worldwi...

Company Description SBS is a global financial technology company thats helping banks and the financial services industry to reimagine how to operate in an increasingly digital world. SBS is a trusted partner of more than 1,500 financial institutions and large-scale lenders in 80 countries worldwi...

At Evri we understand that searching for your first job, your next job, or that big promotion is a huge milestone. Here at Evri we always think about what it's like to be in your position when making those big decisions. It takes courage to make change happen in your life, and we're here to help ...

Our customer (a global Law Firm), is looking for a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) to join them for an initial 3-to-6-month period, starting as soon as possible. You will work very closely with colleagues who are conducting CDD and AML checks to onboard ...

Hours: Full time Location: Remote based with occasional site visits Contract: Fixed Term Contract until December 2025 Salary: £45,000 per annum, plus car / car allowance, 33 days holiday, pension, life assurance, employee assistance programme, wellbeing support, and flexible benefits scheme About...

Legal.io is working with a leading 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). Technology: Kharon Hours: 40...

This is an excellent opportunity to join an international law firm in their Sheffield office as an AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm who is interested in AML or someone with AML experience in a profes...

LEAD CREDIT RISK ANALYST UP TO £55,000 SHEFFIELD Join an exciting past paced bank- optimising acquisition credit risk strategies! As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, e...

Company Description SBSis a global financial technology company thats helping banks and the financial services industry to reimagine how to operate in an increasingly digital world. SBS is a trusted partner of more than 1,500 financial institutions and large-scale lenders in 80 countries worldwid...

AYMES Senior Analyst Position : Senior Analyst Location : Fully Remote Reports to : Finance Director/ Head of Communications and Market Engagement (TBC) Department : Business Intelligence Type : Full-Time/ Permanent About the Company : AYMES International Limited is a leading company specialising...

Demand Forecasting Analyst - Electricity Trading Remote £40,000 - £60,000 (DOE) + Regular Salary Reviews + Progression + 28 Days Holiday + Pension + Flexible Working Are you an analyst with a background in electricity trading and balancing, looking to propel your career within the energy sector w...

It's not every day we have a chance to make the world a healthier place—but here, it’s our way of life. Idealistic? Maybe. Deeply pragmatic? Always. Real Chemistry is a global health innovation company that has carved out its space at the intersection between healthcare, marketing and communicati...

... AML Analyst for a 24-month FTC. This role would suit an individual with at least 6 months ... A degree and/or KYC/Compliance qualifications with experience in professional services. * Knowledge ...

LEAD CREDIT RISK ANALYST UP TO £55,000 SHEFFIELD Join an exciting past paced bank- optimising ... In-depth knowledge of credit risk management, regulatory compliance, and industry best practices

Ensure data accuracy, integrity, and compliance with relevant privacy regulations and internal policies. * Serve as a subject matter expert on HR analytics, providing guidance and training to HR ...

Technical Business Analyst - Permanent, Hybrid - Chesterfield, Derbyshire Salary £55k plus ... Ensure compliance with security and data protection regulations * Facilitate knowledge transfer ...

... lending, compliance, to payments, and consumer and asset finance. With 3,400 employees in 50 ... Job DescriptionWe are seeking a dynamic FinOps Analyst to join our multi-disciplinary Business ...

An ambitious, sector specialised water and power professional company are on the hunt for its next Data Apprentice. Ipsum Water has partners such as Tesco, Sainsburys, 02 and Royal mail, and this is ...

Proven ability in geoarchaeological mapping, sediment coring, and analysis, along with proficiency ... Ensure compliance with health and safety policies and contribute to risk assessments as required

Ensure compliance with relevant product approvals and safety standards. * Support the development ... Support manufacturing and design teams with problem-solving, root cause analysis, and containment ...