Compliance Analyst

Job Description 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 Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with...

A prestigious global law firm is seeking a Conflicts Analyst to join their team on a remote working basis. The purpose of this role is to ensure all necessary compliance policies and procedures are in place and in accordance with relevant legislative requirements. The responsibilities of this role will include: - Handling conflicts of interest matters and...

 Conflicts AnalystLeeds-basedOur client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA.Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on the Conflicts side...

  Conflicts AnalystLeeds-based Our client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA. Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on...

**About The Role** This is a great opportunity for a SOC Analyst ideally experienced in AlienVault already in an Analyst or Consultant role and/or with demonstrable SIEM experience, to support the SOC services for a global technology company. The SOC is responsible for the security analysis, incident classification and incident response actions including...

Regulatory Reporting Analyst Meraki Talent are currently looking to recruit an experienced Regulatory Reporting Analyst within one of the UK’s most respected financial services firms. This specific role will suit an individual who is eager to progress within the financial services spaceand have relevant skills and market knowledge to be distinguished,...

Benefits: - Competitive Salary - 32 holidays per year including Bank Holidays - Generous Pension Scheme - Private Healthcare Scheme - Life Assurance Scheme Elevation Accountancy & Finance are proud to be working in partnership with a reputable, leading company based in Leeds as they look to appoint a highly capable and committed Finance Analyst into their...

COMPLIANCE OFFICER LEEDS + HYBRID WORKING Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance industry this could be just the...

This company is the UK's leading software service provider for insurance, and they are looking for new Graduate Security Analysts to join their team. You can expect to receive a tailored and detailed career progression possibilities with regular feedback to make sure you growing within the company.The PositionAs a Graduate Security Analyst you will work in...

At Jet2.com and Jet2holidays we’re working together to deliver an amazing journey, literally! We work together to really drive forward a ‘Customer First’ ethos, creating unforgettable package holidays and flights. We couldn’t do it without our wonderful people. As our new Business Analyst, you’ll have a major impact on helping us achieve our goal....

Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime. From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML...

PURPOSE OF THE ROLE Reporting to the Financial Controller and supported by the Financial Control Senior Accountant and the Partnership assistant VAT analyst, the Partnership VAT Analyst will be responsible for the preparation and submission of the Firm VAT returns, provision of information to overseas third parties to support with VAT return...

Job Description LEAD CREDIT RISK ANALYST As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies. Leveraging your expertise in credit risk analysis, you will contribute to the development and implementation of robust credit risk models and policies, ensuring the bank's portfolio remains...

At Jet2.com and Jet2holidays we’re working together to deliver an amazing journey, literally! We work together to really drive forward a ‘Customer First’ ethos, creating unforgettable package holidays and flights. We couldn’t do it without our wonderful people. As our new Senior Business Analyst, you’ll have a major impact on helping us achieve...

Our client is currently seeking a Financial Analyst for a 6-month Fixed Term Contract (FTC). This is an excellent opportunity for recent graduates to apply their knowledge and gain practical experience in a dynamic and growing business The Role Financial Modelling Develop and maintain detailed financial models to support valuation, planning, and...

About Our Client This organisation is a well-established player in their industry, with around 300-400 employees. They offer a fantastic working culture, with excellent benefits on offer, and promote a healthy work life balance. They have won multiple awards for being a great place to work. The business has a diverse global footprint, with a reputation for...

Our client is currently seeking a Financial Analyst for a 6-month Fixed Term Contract (FTC). This is an excellent opportunity for recent graduates to apply their knowledge and gain practical experience in a dynamic and growing business Financial Modelling * Develop and maintain detailed financial models to support valuation, planning, and forecasting for...

At Panda, Ireland's largest Waste Management business, we invite you to join our family and experience a career that champions environmental excellence while harmonising tradition and innovation. At Panda, we are committed to leading the way in waste management and recycling solutions. The Financial Modeller Analyst will play a crucial role in providing...

We are recruiting for a Senior Business Intelligence Analyst to join the Customer BI team. Together with Risk BI we are Customer Tribe BI and work alongside the Customer Tribe to deliver insight and support Customer Experience, Customer Engagement, Core Product, Risk, Safer Gambling, Compliance and AML teams. The Customer Tribe is passionate about delivering...

Information Security Analyst – Leeds – Global tech house with pioneering solutions 671 The client are a world leading technology company, based in Leeds. They employ over 500 people, based in 13 offices around the globe and they work with 12,000 people worldwide. At the centre of the clients approach is delivering customer focused solutions of the...