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Operational Risk Analyst Hybrid Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate i...

Role purpose The Operational Risk Analyst working within the Risk & Compliance team. will effectively manage the Bank’s approach to Operational Risk by supporting the enhancement of the Bank’s control framework by carrying out assurance of control testing across all functions. They will test adhe...

United Kingdom Interested in part-time, job-share or flexible working? We want to talk to you! Join ... This permanent role is based in Unity Place - Milton Keynes. We want our people to thrive at work ...

Role purpose Increase your chances of an interview by reading the following overview of this role before making an application. The Operational Risk Analyst working within the Risk & Compliance team. will effectively manage the Bank’s approach to Operational Risk by supporting the enhancement of ...

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. ...

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...

Lead Business Analyst - Telco Client - Remote in UK - £75k. ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

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...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Working along the Group Reporting Manager and Group Financial Controller, you will support in the production and analysis of the Group’s financial information. Supporting the preparation of the Group’s quarterly financial results, including key data points for the Financial Review. Partner Financ...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts an...

Group Data Protection and Compliance Officer. Advise internal teams, with the help of the Legal team, on compliance with data protection legislation and corporate compliance requirements;. Provider of critical UK infrastructure and logistics services requires a Group Data Protection and Complianc...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. VP Financial Crime Advisor (Global Markets...

Our client is a growing wealth management firm who are looking for a Compliance Monitoring Officer to join the team. As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company’s QA programme that safeguard...

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 ...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

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 ...

The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. Robert Half is recruiting for a Junior Compliance Analyst to join a currency exchange service company. ...

Business Analyst - previous insurance experience required - Outside IR35. Our client, a leading global Insurance firm, are currently looking to hire a Business Analyst with Insurance experience to join the team on a Hybrid Working basis. The elicitation, analysis and validation of both system and...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...