Compliance analyst jobs in UrmstonCreate job alerts

The group is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the firm, globally. The Office of the General Counsel (OGC) Directorate focuses on strategic compliance ...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

The primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters, including but not limited to the following:....

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

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...

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. ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulat...

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance ...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety. ...

Compliance Officer General Purpose. This role involves performing regular audits, identifying compliance tasks, implementing corrective actions, and creating a culture of compliance within the-organisation. Compliance Officer Main Duties. Provide training sessions for staff on compliance requirem...

The Senior License Compliance Sales Specialist. The LCSS guides the sales team and channel partners through the license compliance process and conducts. We will only consider candidates that have direct negotiation and closing experience as Sales Representatives or License Compliance Sales Repres...

We’re working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester. Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?. This role sits within the centralised Business Intake...

Quality Assurance & Compliance Manager. We are looking for a Quality Assurance and Compliance Manager with exceptional stakeholder management skills, a collaborative style to come join our team. In the role of QA & Compliance Manager you will be highly organised, have a proven track record of exc...

My client is an innovative & well established start-up with a unique product to meet the risk and compliance needs of all regulated organisations and transform the way they see and use communication (mobile, data, trading etc… ). The company is booming and is looking for Senior Sales/Sales Manage...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. You will ideally come from another wealth manager in a compliance role. ...

Senior Credit Risk Analyst - Customer Management. Love working in Credit Risk but frustrated with the slow pace, red tape and being pigeon-holed into a certain area? Then this is the company for you. It’s a fantastic opportunity to work to join a growing Credit and Risk Analytics team who are res...

As a leading supplier of software to the retail and wholesale sector, we are seeking a Technical Customer Support Analyst. The role of a Customer Support Analyst is varied. It includes the day-to-day management and resolution of support calls, being involved in customer implementation work and su...

The Compliance and Safety Officer shall perform administrative, analytical and investigative functions to develop, maintain and promote the highest standards of Compliance and Safety Management throughout. To be considered for the role of Compliance and Safety Officer it is important that you hav...

The Role - Compliance and Statutory Services Delivery Manager. This role will be to manage, co-ordinate and complete works associated to statutory compliance inspections. The successful candidate will hold extensive knowledge of statutory compliance maintenance activities and will have a technica...

Risk Data Analyst - Remote - £ 60 - 70K. Having recently grown to 400 heads, they're now looking to build out their Risk team with an experienced Data Analyst. As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and translating the data into actionable insights ...

Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...

As a Compliance Senior with Azets, you will be joining the established team as a newly qualified accountant with practice experience, looking to make the move into a compliance function. Coordinate ICAEW regulatory compliance visits, Audit QAD, Practice Assurance, DPB, Probate, ATOL. Respond to q...

We are looking for a Risk and Compliance Manager, ideally with Legal experience, looking to be at the forefront of the implementation and development of regulatory and compliance matters for the firm. Apply below or contact Gemma at Austen Lloyd as soon as possible, quoting Role Ref: GL 55607 (Ri...