Senior Compliance Analyst
Found in: Jooble UK C2 - 3 weeks ago
The Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate.
You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk management framework.
Monitoring risk alerts from SmartSearch and report back to fee earners.
Handling internal risk & compliance queries from team members.
Delivering risk & compliance induction sessions for all new starters, as well as other ad-hoc training for staff on risk issues.
Dealing with data protection for the firm, such as data breaches and subject access requests.
Research regarding legal and regulatory changes affecting the firm.
Law degree or equivalent legal training.
A minimum of 25 days' annual leave (increasing with length of service) plus office closure between Christmas and New Year
A one hour early finish, one Friday a month
The opportunity to get involved in sports teams, hobby clubs, and social events
Access to our Employee Assistance Programme and trained Mental Health First Aiders
Annual promotions process open to all staff
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Compliance Analyst
3 weeks ago
Manchester, United Kingdom eFinancialCareers Full time**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **Compliance Testing Analyst I** Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues...
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Senior Compliance Monitoring
Found in: Jooble UK C2 - 17 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...
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Senior Compliance Monitoring
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Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...
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Compliance Analyst
Found in: Talent UK 2A C2 - 1 week ago
Manchester, United Kingdom BettingJobs Full timeBettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...
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Legal and Contract Analyst
Found in: Jooble UK C2 - 3 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Legal and Contract Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Compliance Analyst
Found in: Whatjobs ES C2 - 1 week ago
Manchester, United Kingdom Heat Recruitment Ltd Full timeLegal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firm’s risk management framework with some travel required to other offices.Skills and experience required * Law degree or equivalent legal training. * Excellent attention to detail. * Strong organisational...
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Head of Compliance
Found in: Jooble UK C2 - 17 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: ...
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Head of Compliance
Found in: Appcast UK C2 - 13 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...
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Head of Compliance
Found in: Whatjobs ES C2 - 4 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: Spearheading...
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Head of Compliance
13 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: ...
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Head of Compliance
Found in: Appcast UK C C2 - 12 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...
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Head of Compliance
Found in: Appcast Linkedin GBL C2 - 3 hours ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...
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Senior Compliance Analyst
3 weeks ago
Manchester, United Kingdom GradBay Full timeOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk management framework. ...
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Compliance Analyst
Found in: beBee S GB - 2 weeks ago
Manchester, United Kingdom GradBay Full timeThe CompanyEnsure you read the information regarding this opportunity thoroughly before making an application.One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou...
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Compliance Analyst
Found in: beBee jobs GB - 1 week ago
Manchester, United Kingdom GradBay Full timeThe CompanyEnsure you read the information regarding this opportunity thoroughly before making an application.One of the UK's leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will...
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AML & Conflicts Analyst
Found in: beBee S GB - 2 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...
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AML & Conflicts Analyst
Found in: beBee jobs GB - 2 weeks ago
Manchester, United Kingdom AJ Fox Compliance Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.If you want to know about the requirements for this role, read on for all the relevant information.To apply for this role, you will ideally have 2...
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AML & Conflicts Analyst
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...
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Compliance Analyst
Found in: Whatjobs ES C2 - 1 week ago
Manchester, United Kingdom The Recruitment Co Full timeJob Title:Compliance AnalystLocation:Manchester City Centre Salary:Competitive, Salary DOEAre you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new talent...