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An established and leading Financial Services business are seeking a CDD Onboarding Analyst to join the team to execute processes to mitigate business risks relating to Money laundering, Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption).This...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. ...

Eden Scott’s client is seeking an experienced and detail-oriented Compliance Analyst to join their Compliance team in Edinburgh. Prepare and present compliance reports to senior management, highlighting key compliance risks and issues. This position requires a strong understanding of compliance f...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Senior Regulatory Compliance Officer - IVDs. In this role you will be responsible to deliver end to end regulatory package under ODM-Distributor scheme in compliance with established quality management system, overseeing (but not limited to) initial compilation of design control evidences, suppli...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

At Blankfactor, we are dedicated to engineering impact.We are passionate about creating value by building best-in-class tech solutions for companies looking to transform, innovate, and scale.In every project, we aim to deliver work that moves the needle and drives measurable outcomes for our part...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

We are working with a company who are looking for a Quality Compliance and Training Analyst to join a newly re-imagined team on a fixed term contract. If you’re interested in this role of Quality and Training Analyst, click ‘apply now’ and a member of our team will be in touch!. ...

Job DescriptionDynamics AX/D365 F&O Business Systems AnalystPearson Carter are currently working with a global Microsoft Dynamics AX/Dynamics 365 F&O End User who has an office in the UK. They are looking for a AX/D365 F&O Business Systems Analyst with strong experience with technical su...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

We are looking to recruit an Operations Compliance Officer (OCO) within the Preston Compliance Team. Job Description for Operations Compliance Officer:. Operations Compliance Officer:. Essential Criteria for Operations Compliance Officer:. ...

Are you a highly organised, likeable, proactive, and passionate Digital Business Analyst with a strong understanding of e-commerce? Do you want to join an award-winning agency? Our client is a well-established and beloved technology company constantly pushing the boundaries of what is technologic...

We are seeking a highly motivated Business Analyst to work within the M&A Integration team following the acquisition of new businesses into the group. M&A Integration Business Analyst. The ideal candidate will have a strong blend of business process and change impact analysis, the ability to defi...

Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard Enterprise, DXC Technology serves nearly 6,000 private and public sector cli...

As a Business Intelligence Analyst / Customer Support Manager for Kingdom of Saudi Arabia and Israel you will support the allocated Affiliates with Business Intelligence and Customer Support in key responsibilities: As such you will lead, develop and manage the countries Learning and Development ...

Central to this role is the ability tocommunicate effectively and build relationships with key businessusers across all divisions within the business. Proven track record in development and delivery ofeffective corporate reporting and related business system tools;typically a minimum 3 years work...

Role: Graduate Environmental Compliance AnalystLocation: Hybrid, 2 days a week in the office near Leamington Spa(must be able to drive) Salary: Between £26K-£28K You’re smart,great with people and a fast learner. This company is one of the UK’s sustainability successstories – they’ve grown consid...

Compliance Monitoring Specialist - Wealth Management(Remote) Are you passionate about ensuring strong corporategovernance and supporting sustainable growth? We are seeking askilled Compliance Monitoring Specialist to join a dedicated teamwithin a leading wealth management and financial planning g...

FP&A Analyst Permanent – Hybrid Working Antrim Upto 45k -Must be NI based- The Company We have partnered with anestablished tech company in Antrim. As the sole analyst you’ll get great exposure to the business andwill be working alongside the MD. Analyse KPIs, monitor financial metrics,and identi...

E-commerce Business Analyst Location: [Remote but mustbe based in the UK] About Us: Are you a highly organised, likeable,proactive, and passionate Digital Business Analyst with a strongunderstanding of e-commerce? Do you want to join an award-winningagency? Our client is a well-established and be...

They are looking for a Senior Technical Business Analyst, with experience in writing technical business requirements and co-ordinating projects and tasks for ESG and sustainability delivery of products and services. An understanding of the end-to-end software implementation process Good knowledge...

OverviewCredit Analyst role that will support the analysis and management of credit risk, ensuring alignment with bank Risk Appetite and Credit Risk Management Policy. Monitoring & Reporting: Manage the credit log for new applications from Front Office (Corporate Lending, Institutional Banking, ....

This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime exposure. Arthur are working with a leading Insurer ...