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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...

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 ...

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. ...

The role of the Compliance Analyst will be to support the Compliance function in the delivery of the following requirements:. Compliance Monitoring Plan: The Compliance Monitoring Plan is the main tool to map how Compliance monitors the Firm and to test and assure that the Firm is meeting all reg...

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. ...

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...

Job Overview: We are seeking a skilled Membership Compliance Data Analyst to combine strong data analytics expertise with regulatory compliance management. Job Title: Membership Compliance Data Analyst Location: Clondalkin, Dublin 22 Contract: Permanent, Full-Time Hours Per Week: 37. Work Environ...

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...

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 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...

We're working with a brilliant Legal 500 firm in the West Midlands currently looking for someone to join and lead compliance for the firm. This person will act as the main POC for all aspects of compliance. This is a great opportunity to build on an establised knowledge of compliance, ensuring co...

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 ...

This is an excellent opportunity in Newcastle upon Tyne to support a full-service law firm and ensure compliance as a compliance officer. You will work with the Head of Compliance, partners, and lawyers across the firm to obtain the necessary documentation to onboard clients, answer compliance qu...

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...

Support the risk control and assessment processes by collecting and organising data, performing risk assessments, root cause analysis, and helping to identify potential risks and vulnerabilities all across the various business units. Proactively supports the Director of Group Risk in ensuring the...

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...

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...

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...

Business Systems Analyst (Finance) | 12 month FTC | Birmingham/Warrington | Hybrid. We are pleased to represent a 12 month FTC for a successful engineering firm, looking for an established Business Analyst who has a background in finance and experience supporting ERP systems. This Business System...

Are you looking for a 100% remote Business Analyst role? The opportunity to work for a large UK based consultancy? Then see below,. We're looking for Business Analyst's with Pension's experience. Process Modelling - Develop and maintain documentation related to business processes and procedures e...

Be the business expert across all the major social analytics tools including Meta Business Suite, YouTube Studio, Snap Studio, TikTok Analytics and X Analytics and third party. This leading publisher is looking for a Social Analyst to drive reporting and insights for their dynamic video content a...

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...