Financial compliance jobs in Leicester - Page 13Create job alerts

Senior Compliance Advisory Lead – Financial Promotions. We are partnering with a leading financial services organisation to appoint a. Senior Compliance Advisory lead.

Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery. Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations. This is an outstanding opportunity t

Strong experience delivering end-to-end projects in complex trading or financial environments. Solid understanding of P&L, MTM, financial risk, and settlements.

Sonata Software, with $1 Billion Revenue, is the leading Modernization company.Our unique Modernization approach through.Efficient and Agile digital businesses to drive intelligent ecosystems of the future.Our bouquet of Modernization Engineering Services cuts across Data, Cloud, Dynamics, Automatio

Team Leader – Caller Operations (Remote).We're looking for a Team Leader to take charge of our caller operations across multiple brands.We run both B2B and B2C campaigns, and you'll be managing a large team of callers working across a varied mix of projects.The role covers the full lifecycle: inte

Job Title: Business Analyst (Contract).Initial 6–12 months (extensions likely).The ideal contractor will be comfortable working in fast‑paced environments, able to operate independently, and experienced across the full change lifecycle.Elicit, analyse, and document business requirements using ap

Managing the firm’s AML and financial crime framework; overseeing financial crime compliance including AML, KYC, sanctions and transaction monitoring and suspicious activity reporting processes; ensuring effective controls are in place to mitigate financial crime risks; acting as the company’s M

Remote based - occasional travel to Hampshire offices.An exciting opportunity has opened for a Senior BI Analyst to join a growing and forward-thinking team.Following new leadership within the technology team and a number of upcoming projects, this is a great time to join a business investing in its

Development Management Team Leader.Flexible Start Date (can wait 4–6 weeks for the right candidate).We are working with a Surrey-based Local Authority to appoint an experienced.Development Management Team Leader.This is a key leadership role within a busy planning service, offering a flexible hybr

Health, Wellbeing & Financial Security.

Role: Development Management Team Leader.Office Attendence: Fully Remote.A local authority in England is seeking an experienced Development Management Team Leader to join on a fully remote basis.This is a 9-month contract offering £55–£60 per hour.You’ll be responsible for leading a DM team, o

Strong analytical skills with the ability to interpret technical, financial and operational information and identify key value drivers, risks and opportunities. Support technical and financial analysis of growth opportunities, including production profiles, capital and operating costs, schedules, mi

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and p

Technical Business Analyst Consultant / Senior Consultant.Consultant / Senior Consultant.Candidates must be eligible for SC Clearance and have 5 years UK residency.Senior Consultant Technical Business Analysts.This role combines business analysis, stakeholder engagement, project delivery, and transf

We are currently supporting a financial services organisation in the search for a Technical Salesforce Business Analyst to join on an initial 6-month contract. The ideal candidate will have prior experience delivering Salesforce projects within banking or financial services environments, with a soli

Copilot4DevOps is an innovative generative AI tool seamlessly integrated into Azure DevOps, designed to transform ideas into actionable outcomes.With advanced features such as detailed work item extraction, user story translation, and customizable prompts, the tool empowers teams to enhance efficien

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Providing tailored

We are looking to recruit an experienced Product Owner / Business Analyst with specific experience of working in the Pensions Industry on the development or implementation of DB and /or DC applications for a role as a Product Owner.You have excellent stakeholder management skills and have a detailed

We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law firm. Implementing and maintaining information barriers to ensure regulatory compliance. In this role, you will play a pivotal part in supporting the London-base

Month Fixed Term Contract | £60,000.Location: Surrey (Hybrid – 3 days on site).We are recruiting an experienced.This role is heavily delivery-oriented, with a strong emphasis on.You will play a key role in shaping solutions, working closely with third-party suppliers, and ensuring successful impl

Supporting senior management on departmental projects and strategic initiatives to improve compliance systems. If you are a resilient compliance specialist who thrives in a collaborative and intellectually challenging environment, we would love to hear from you. In this role, you will be part of a s

Minimum 3 years’ compliance experience within financial services (e. Compliance team within a regulated financial services firm. Senior Compliance Policy Officer.

At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients.From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search of the best ta

Track record on a subscription, circulation or BPO-exit programme in publishing, media or financial services.

Contract SAP Business Analyst (Commodities).Trading solution built around SAP S/4 HANA.X4 Technology are partnered with a leading global commodities firm with trading hubs in London and Singapore to hire a.The solution centres on SAP-based logistics processes that manage deliveries linked to invento

Business Process Analyst - Remote.We’re working with an ambitious and forward-thinking organisation to recruit for a Business Process Analyst to join their growing technology function.This is an exciting opportunity to play a pivotal role in shaping how the business leverages automation, AI, and p

Senior Business Analyst – Investment Assets.We are currently supporting a major client within the investment asset space who requires several experienced Senior Business Analysts to join two high-profile transformation programmes.You will work closely with senior stakeholders across complex change

With a focus within Energy Trading, Oil & Gas, Financial Markets and Commodities, we offer a transparent Recruitment Service that has proven to be reliable and effective for over 40 years.

Miller Maxwell is partnering with a prestigious international electronic trading firm to hire a Technical Business Analyst for their expanding financial technology team in London. Technical Business Analyst within the financial services, this will have been within an electronic trading environment -

Experience supporting compliance‑driven system implementations. Provide subject‑matter expertise across pharmacy operations, including inventory management, prescription handling, billing, and legislative compliance.

England, United Kingdom (Remote first).DigX is a specialist digital transformation consultancy delivering complex engineering, data, cloud, and automation solutions for organisations that need to modernise at pace.We partner with major enterprises, including FTSE 100 firms, to turn technology into a

Based at client locations, working remotely, or based in our Godalming or Milton Keynes offices.Salary up to £65k plus excellent company benefits.Due to the nature of the role, candidates must be eligible to obtain SC clearance.Triad Group Plc is an award-winning digital, data, and solutions consul

Business Analyst (SFIA Level 4) | Government Digital Programme | £325/day.Hybrid working - Manchester, Leeds OR Newcastle.There is roughly a 50-60% onsite requirement, depending on business needs.Long-term programme work within a complex delivery environment.We’re supporting a consultancy deliver

HR Business Analyst - HRIS Transformation (Workday).Salary: Up to £60,000 + Excellent Benefits.Major Global HR Transformation Programme.Focus Cloud are supporting an international organisation going through a significant people systems and HR operating model transformation, we're currently hiring a

At DASI, the role of the Trade Compliance Officer is to work with the Trade Compliance Manager (TCM), and DASI’S third party Customs Brokers, to ensure accurate and timely presentation of all relevant documentation required for Customs clearance on all Inbound Shipments. Develop and maintain trade

Location: Remote; occasional UK travel.We are hiring for a Business Analyst for a tech consultancy client.We’re specifically interested in speaking with candidates who have recent experience of working within the UK public sector.Must have worked as a Business Analyst within central government wit

Location: 229 Broadgate , Grasmere, LA22 9TA.Contract: 39 hours per week + regular overtime, permanent contract.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.Apply easily from your mobile

We are looking for passionate Childrens Support Workers who are available to work on a flexible basis.As a Childrens Support Worker you will work as part of a team to deliver a high standard of care at all times and support the Young Persons emotional wellbeing.You recognise that the role is to help

Location: 229 Broadgate , Grasmere, LA22 9TA.Contract: 39 hours per week + regular overtime, permanent contract.Working pattern: varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weekends, to be discussed at interview.Apply easily from your mobile

Relevant qualifications within a compliance role Knowledge of the requirements with external contractor management within compliance, specifically asbestos and water hygiene What you will receive as the Compliance Contract Officer : Hourly rate between £26. As the Compliance Contract Officer you wi

Residential Children's Home in Leicester.Do you have the following skills, experience and drive to succeed in this role Find out below.Salary: £35,880 - £37,960 per annum (inclusive of 8 sleep ins per month).Hours:Full-time, Permanent (40 hours/week).Shift Pattern:2 on 4 off including evenings, we

Location - Leicester About the role: Be held accountable for your teams performance against plan, being able to articulate any out of tolerance metrics and plan for improvement Responsible for continuously improving the performance of your team through coaching, 1-2-1s, quarterly reviews, PDP discus

Are you a passionate and caring individual looking for a rewarding career with excellent training and opportunities for development? Join Care UK, a multi award winning care provider as a Care Team Leader.The Role Leading and supervising your shift Case managing residents and liaising with families,

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avail

T&K Associates are currently recruiting on behalf of our Client in Coalville for a Production Team Leader to join their team on a Permanentbasis.Our Client is a market leader within their industry and with an expanding product range it is a fantastic time to join their business and be part of a frie

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options avail