Senior Compliance Analyst

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Do you want to work at a global law firm?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new compliance opportunity with a global law...

External Audit Senior Manager Employer Location Newcastle upon Tyne, Tyne and Wear, England Salary GBP66000.0 - GBP75000.0 per annum + From £66,000 to £75,000 Closing date 20 Mar 2024 View more Sector Salary band , Hours Where will they be working? You need to or to save a job. Job Details Your new company High profile public services...

This position offers a competitive salary, a great bonus, and comprehensive benefits. If you are an experienced Senior Analyst with a proven track record in data-driven actionable insights, we encourage you to apply today! Job Title: Senior Insight Analyst Reporting to: Chief Data & AI Officer Location: Hybrid – Home based, with occasional travel to a...

This is an excellent opportunity to join a leading independent accountancy in their Newcastle office. As a Tax Compliance Senior, you will be carrying out compliance work on a varied portfolio of client, ensuring their tax compliance needs are met and proactively identifying tax-planning opportunities for them. You will be joining an expanding business...

You will be working with a high-end retail brand that is headquartered in Newcastle. This business is a private limited company which operates several international brands and has a fantastic reputation within the retail market. This business has recently invested in a new distribution centre and is looking to bring on a graduate for a financial analyst...

Nomad Digital are looking for aJunior Security Analystto join our globalInformation Securityteam. The Junior Security Analyst role will work with the Senior Security Analyst in helping to delivery customer facing security monitoring and services to Nomad Digital’s customers.The role is responsible for the maintenance of Nomads ISO27001 accreditation, the...

Sage Vacancy FP&A Analyst (interim, 6-months) #sagecareers Sage Vacancy FP&A Analyst (interim, 6-months) #sagecareers sage careers Applicant Portal FP&A Analyst (interim, 6-months) Job Title FP&A Analyst (interim, 6-months) Job Description At Sage, the Commercial Finance team is responsible for forecasting, reporting, evaluating, and explaining the...

Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic BenefitsWe are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new setting....

Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic BenefitsWe are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new setting....

Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic BenefitsWe are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new setting....

Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic Benefits We are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new...

Reward Analyst - 12 Month FTC - Hybrid Working - £45,000 + Fantastic BenefitsWe are working with a well established Financial Services business that are seeking a Reward Analyst to join them on an initial 12 Month Fixed Term Contract. This role would suit someone who has a couple of years Reward experience and is looking to gain experience in a new setting....

**Salary: £20,500 Location: Newcastle Benefits include**: support for flexible working and career development, and you can select benefits that suit your needs, covering holidays, health and well-being, insurance, savings and a wide range of discounts, offers and promotions. **Your key responsibilities** You will, as a CDD Analyst, be a key part of a...

My client is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. They were founded by insurtech veterans with deep experience in SaaS and digital claims and are venture-backed by Bain Capital and Altai Ventures.The Head of Compliance will play a critical role in ensuring the company's...

Job summary Are you an experienced Business Analyst? Do you enjoy working in a fast-paced environment continually looking to evolve? If this sounds like you, this may be the perfect opportunity for you! Here at the NHS Business Services Authority (NHSBSA) we are incredibly proud of the work we do to support our NHS to be the best it can be....

Job DescriptionOffice: London or NewcastleDepartment: Due Diligence and Compliance Reporting Reports to: Principal Consultant within Compliance Reporting and Due Diligence team Responsibilities (how we will measure success)The Due Diligence & Compliance Reporting Analyst will assist principal consultants with regulatory compliance reporting, vendor due...