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Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
A well-established insurance group who has a number of sites across the UK and are a well renowned Taxi insurance specialist now seek to appoint a new Operational Risk & Compliance Analyst to be based from their Liverpool office which is situated near...
Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered...
We have a fantastic new job opportunity for a German speaking Compliance Analyst to join an international software & technology company based in Manchester. Your role will be to manage document verification checks on the uploaded documents in German to...
.A highly regarded and successful Bristol institution is seeking a meticulous Information Security Analyst as part of a wider restructure of their Cyber Security function. In a role offering hybrid working (requirement of only 2 days per week on site),...
My client is an established and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst. Overview The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with...
Support the Compliance Managers/Director in the provision of risk, compliance and regulatory advice and guidance to the Jersey business in line with group policies and procedures and regulatory requirements. Assist in overseeing the effectiveness of all...
Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.