Trabajos conflict analyst en Leeds

Our vision Davies is a community of outstanding people. We welcome different perspectives, support each other’s ambitions and grow together. In a fast-changing business environment, we adapt and look ahead. We succeed because we are multi-talented: in the skills of our teams, specialisms, and sec...

They're currently looking to bring on board a Legal Compliance Officer, this person will join their growing team managing the firms Lexcel acreditation, covering policies and procedures, performing risk assessments, and educating the wider business on compliance regulations in line with the SRA c...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. As well as running the conflicts checks you will be involved in analysing the findings and drafting reports and recommendations for steps to implement to take on the client (ie information barriers, client...

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...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Experience of Financial Crime compliance. ...

Utilising an established team of seasoned investment and research professionals with experience and expertise in multiple economic cycles, the Antarctica Group offers a compelling total offering in the asset class, based on thorough global research, operational & legal due diligence and risk anal...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Perform risk control assessments and maintain RCSA. ...

Job Title: Communications and Advocacy Officer . The Communications and Advocacy Officer ensures that GH2’s efforts to scale up green hydrogen in key sectors are communicated to a wide and diverse audience, and supports GH2’s work to influence policy and practice in the sector. Communications and...

PureFuel are seeking a talented and driven ESG Research and Data Analyst to join our client, who are a prestigious ESG firm in the Financial Services sector. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

This role is an excellent opportunity to have a real impact in a small, collaborative lender.You'd get a unique opportunity to work across a range of projects, getting real breadth in your work and excellent exposure to senior people in the business.We're working with an exciting lender that are ...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...

Botsford Associates is seeking a quantitative analyst / risk modeler with 5 - 8 years of financial industry experience to join the Risk Analytics team. Acting as the SME and liaising with front office, technology, and market risk managers to implement and maintain market risk models. Focus of thi...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring that Moneyfarm and...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...