Results 21 to 30
  1. Senior Compliance Monitoring Analyst (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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.

  2. Compliance Analyst, Risk Assurance

    Location
    Jersey
    Job Type
    Contract
    Posted
    27 Mar 2024

    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...

  3. Operational Risk & Compliance Analyst

    Location
    Liverpool
    Salary
    £23,000 to £27,000
    Job Type
    Permanent
    Posted
    14 Mar 2024

    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...

  4. Financial Crime Compliance Analyst (AVP)

    Location
    London
    Salary
    £300 to £334 Per Day
    Job Type
    Contract
    Posted
    14 Mar 2024

    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...

  5. German speaking Compliance Analyst

    Location
    Manchester
    Remote Working
    Remote Working
    Salary
    £23,000 to £25,000
    Job Type
    Permanent
    Posted
    21 Mar 2024

    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...

  6. Information Security Compliance Analyst

    Location
    Bristol
    Salary
    £60,000 to £70,000
    Job Type
    Permanent
    Posted
    26 Mar 2024

    .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),...

  7. Assistant Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Mar 2024

    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...

  8. Risk and Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.