IT Compliance Analyst

Role Purpose:The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex's internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Role Purpose:Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex's...

This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other...

Application Support Analyst Our Client is looking to recruit an Application Support Analyst with at least 3 to 5 years 1 st and 2 nd Line Support experience. Reporting to the Service Delivery Manager, the Application Support Analyst has primary responsibility for providing day to day operational support for the Application Portfolio, through the effective...

Circa £45k, salary depending on skills and experience Full time/37 hrs a week/permanent Location: Thorpe Wood House, Peterborough Make every drop of your potential count. Join our team We currently have an exciting position for a Commercial Assurance Analyst to join our effective team. This is an opportunity for someone who is keen to...

Anti-Money Laundering / Due Diligence / Compliance: Peterborough: 2 brand new jobs in a great business / teamJOB TITLE:Anti-Money Laundering AnalystJOB LOCATION:PeterboroughJOB TYPE:PermanentJOB SALARY:up to £ excellent benefits and discretionary bonus schemesYour new companyThis is one of our favourite companies to work for - not just because they are a...

We are looking for a HR analyst to join our HR operations team in Peterborough. You will be responsible for providing a professional and efficient technical service to Bauer Media UK and internally within the HR team; supporting the monthly payroll, benefits and reporting processes. You will be the go-to expert for all things HR system-related, tackling...

IT Support Field Engineer Borehamwood, Hertfordshire (Field/Office Based covering West End London and Greater London) About UsAt Lifeline IT, our name says it all. We provide a lifeline for organisations. We pride ourselves on our in-depth strategies, truly getting to know each and every customer to give them the IT support and advice they need to get the...

IT Support Field Engineer Borehamwood, Hertfordshire (Field/Office Based covering West End London and Greater London) About UsAt Lifeline IT, our name says it all. We provide a lifeline for organisations. We pride ourselves on our in-depth strategies, truly getting to know each and every customer to give them the IT support and advice they need to get the...

I'm working with a long-standing client of mine to recruit a Finance Manager for this group. They're a highly sought-after employer and offer great exposure to other areas of the business, it's not uncommon for people to have long and progressive careershere.As the Finance Manager, you'll oversee three analysts and be responsible for reviewing and tracking...

Exciting Opportunity in Finance Sector!My client, an innovative brand in the field, is seeking to expand its team. If you have a strong drive to achieve success and a passion for the Finance sector, this position is perfect for you. This role offers a fantastic chance for a motivated individual looking to grow in the Finance industry and who shows dedication...

Role OverviewWe have an exciting opportunity for an experienced Customer Service Advisor to join The Hub Property Services team.The job purpose is to answer inbound telephone calls from residential tenants, reporting repairs and estate related matters; to plan, instruct and administer property compliance servicing, certification and remedial works for...

ABOUT CDWCDW is a prominent provider of technology solutions to various sectors in the United Kingdom, Canada, and the United States. You can find our impact on technology in workplaces of over 250,000 companies, from small startups to large corporations around the globe. With a vast range of products and services, we cater to all needs, regardless of...

Data Quality & Governance LeadAbout the company and job title:Accent is a housing provider with over 20,400 properties spread across the North, East, and South of the country, housing more than 41,000 customers. Their mission is to enhance lives by offering top-notch, affordable homes to individuals in need, placing customers at the core of their...

The M365 Engineer is working as part of a new team which will take overall ownership of Microsoft 365 within Bauer at a Group level. The primary responsibility of the role is to manage the Bauer M365 tenant, associated services and to be the single point of change for all global administrative changes, policy updates and upgrades. This individual will also...

Requisition ID: 56229ABOUT WHIRLPOOL CORPORATIONThe team you will be a part of:The Brand Management team promotes and maintains the brand image at local, national or international levels. Coordinates marketing strategies, including packaging, pricing, expense budgets, advertising and promotion of the brand. Develops associated advertising campaigns for the...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.Prior experience within a legal compliance environment is vital, specifically within an AML...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Have you got what it takes to succeed The following information should be read carefully by all candidates.Prior experience within a legal compliance environment is vital, specifically within an AML role...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

Job Description We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF...

Do you have experience working in a regulated enviornment or compliance focused role? Are you looking for that next step in you career? We are currently recruiting for a Compliance Assurance Analyst to join a hugely successful and growing insurance business in their offices in Peterborough (on a hybrid basis). **Overview**: Support in the delivery of the...

Do you have experience in Anti Money Laundering Compliance? Due to expantion my client is looking for a AML compliance analyst to join their team. This is a great opportunity to join a top firm in the region. Hybrid workingGreat benefitsCareer progression If you have strong familiarity with UK Sanctions, UK AML, CTF and CPF Regulations then please apply...

Do you have experience in Anti Money Laundering Compliance? Due to expantion my client is looking for a AML compliance analyst to join their team. This is a great opportunity to join a top firm in the region. Hybrid workingGreat benefitsCareer progression If you have strong familiarity with UK Sanctions, UK AML, CTF and CPF Regulations then please apply...

Role Purpose:nThe Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office...

Investment Compliance and Risk AnalystPermanent, Full TimeUp to £30,000A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field.Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every 6-8...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...

Investment Compliance and Risk Analyst Permanent, Full Time Up to £30,000 A brand new opening has been created for an Investment Compliance and Risk Analyst, working on a full time basis with a highly reputable business in their field. Your location is irrelevant, however we are looking for somebody who can spend two days in the Peterborough office every...