Compliance analyst jobs in Thornton-CleveleysCreate job alerts

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

We have an exciting opportunity for three experienced and ambitious Project Managers to join our Programme Management Unit.In this role, you will lead and support a range of key strategic programmes and major projects across the council, providing professional change management, including both pr...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

Working in a hybrid style, based at home and Dundee Independent Living and Community Equipment Centre at Charles Bowman Avenue, you will work part time, 29.If you have any queries regarding this vacancy, please contact Leigh-Ann Knowles on 07768238716 or email leigh-ann.You will have 60 relevant ...

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 risk management across the firm's global operations. A relevant degree and/or ICA qualification in AML or compliance w...

Scotland – Central, Northern and Highlands.Competitive + Car/Car Allowance + Flexible Benefits.An opportunity has opened for a Project Manager, within our SSE North Scotland business, to lead a number of small teams installing and constructing electrical power distribution and transmission system...

Meraki Talent are working with a leading professional services organisation to help them identify a Compliance & Risk Analyst, this is a newly created role reporting into the Head of Compliance. In coordination with the Head of Compliance provide advice and guidance to partners, managers and empl...

Salary Range: £45,000 to £50,000.Location: Yorkshire – Driving Licence Essential.Our client, based on the outskirts of Leeds, is a market leader in the Hospitality Industry.They manufacture and fit out hotels with bespoke furniture and soft furnishings for renowned clients such as Hilton, Marrio

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm. Running system reports, monitoring compliance levels and reporting risks or non-compliance. We are working with a highly resp...

Our client is a leading global IT solutions provider based in Leeds, specialising in the design and deployment of cutting-edge cloud services.As a proud Google Cloud Premier Partner, they empower organisations with transformative solutions leveraging Google technology across Google Cloud Platform...

Insight Global's client is hiring a Mid-Level Technical Project Manager to join their Project Management Office.This individual will be responsible for driving project execution, ensuring quality and timing, removing potential blockers and ensuring all stakeholders have all the knowledge and info...

The founder and sponsor of the Harris Federation, Lord Harris of Peckham, opened our first school in 1990.We have, over the past thirty years, implemented ideas and initiatives that have transformed the opportunities of pupils from working class and disadvantaged backgrounds.Harris academies are ...

An excellent opportunity has arisen with a top US law firm for a paralegal to join their market leading funds team in London.The firm is top tier and has offices across the US, Asia and Europe.The London office is small to mid-sized, meaning it has the best of both worlds - the friendly feel of a...

HCM and MIS Provisioning Technical Business Analyst. We are seeking a Technical Business Analyst to support the integration of iTrent into Ark’s infrastructure, with a focus on identity provisioning, system decommissioning, and ensuring accurate data flows across systems. The HCM and MIS Provisio...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

To be suitable you will be immediately available and will have experience working in a similar role, perhaps you have worked as a KYC Compliance Analyst, KYC & Screening Analyst, KYC Operations Analyst or in a Client Onboarding role. A prestigious, specialist insurance business based in Central L...

Up to £29,000 per annum (T&Cs apply).Full UK driving licence & access to own vehicle.You will be getting regular pay for one year.Attractive salary around the area.You will support children and young people with a range of complex needs including autism, developmental delays, and social communica...

Resettlement and Support Worker (Part-Time, Permanent Contract).Our client is dedicated to helping homeless people in London find secure accommodation and work towards a positive future.They work tirelessly to support homeless people to recover from their personal issues and break down the barrie...

Business Analyst – Client Facing [Client Based]. Business Analyst, Lead BA, or within an Agile project delivery environment.

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Ensure regulatory and audit compliance related to training and competence.

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We’re now looking to hire a Compliance Manager/Senior Compliance Manager to support and enhance our internal compliance function as we continue to scale. Prepare and deliver internal compliance reports to the Board and participate in governance meetings. Coordinate policy reviews and ensure compl...

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Strong knowledge of SRA regulations and AML compliance, particularly around KYC/CDD, conflicts, and sanctions, is essential. Managing daily risk and compliance processes, including client onboarding and supplier engagement. Leading and contributing to risk and compliance projects with clear plann...

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We are working with a great company looking for someone keen to progress and further their knowledge as a Business Analyst.

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For this role, they are looking for Technical Business Analysts who have experience in the following areas:. Experience working as the Business Analyst on. Technical Business Analyst - Central Gov, Local Gov & Police.

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We are looking for a proactive and detail-focused Compliance Manager to lead a PAS2030 Compliance Team and ensure end-to-end adherence to standards across energy efficiency programmes. Oversee accurate, on-time submission of compliance documentation for all energy efficiency measures. Provide reg...

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As Compliance Manager, you will be responsible for ensuring the firm’s advice, policies, and practices comply with FCA regulations and industry best practice. Oversee the firm’s compliance framework and ensure adherence to FCA rules and regulations. Maintain accurate and up-to-date compliance re

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We are seeking a well-versed and motivated IT Business Analyst to deliver a wide variety of intricate, challenging and innovative projects. You will play a crucial role in supporting our customers' objectives by providing qualified advice and guidance, this will involve aligning with key stakehol...

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We have partnered up with a global, leading digital & technology Consultancy who are seeking a Technical Business Analyst to act as a critical link between business and technology teams, you will use your expertise in software architecture and backend frameworks to translate business objectives i...

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Technical Business Analyst role on behalf of my energy client:.

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Proficiency in data analyst tools such as SQL, SAS, Tableau and Power BI. Business Analyst – Data ( its a BA role with DATA experience). Being awesome at using data analyst tools like SQL, SAS, Tableau, and Power BI.

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Senior Business Analyst - Guidewire ClaimsCenter Transformation.

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Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Review of Compliance Policies and Procedures;. Produce training slides and conduct compliance training;.

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Own and manage compliance: ISO9001, ISO14001, ISO45001, ISO27001, Cyber Essentials, GDPR, and H&S. Proven compliance experience (esp. Comfortable leading compliance in a growing, fast-paced environment.

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