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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 ...

SENIOR FRAUD STRATEGY ANALYST – MONEY MULES. Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud. Prior work developing Fraud Strategies or Fraud Rules. This ambitious and innovative financia...

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 and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authe...

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- ...

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fraud Claims Investigator will be part of a team that form part of a wider Intelligence team based ...

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...

SOX Compliance Analyst vacancy - East Sussex - Perm. We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). If you are a proven SOX Compliance Special...

Due to the development and continued growth of the firm’s Motor Fraud team, it is now seeking to appoint an Intelligence Analyst to work alongside its existing team to assist in driving forward a resilient and varied legal practice. The ideal candidate will have experience as an Intelligence Anal...

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 ...

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...

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

The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Providing financial crime advisory expertise on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Anti-Bribery and Corruption (A...

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...

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or threesixty’s, a...

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...

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...

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. ...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

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...

The Compliance Officer is responsible for overseeing all elements of ISI regulatory compliance at the School, including education, welfare, safeguarding, suitability of staff, premises and provision of information. A leading independent prep school are seeking an experienced and knowledgeable com...

Join us as a First Party Lead Fraud Prevention Analyst. Well need you to develop fraud rules and use models and system monitoring to provide the right customer outcomes to mitigate fraud risk. Regularly evaluating fraud detection strategies from both a cost and loss benefit perspective while acti...