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...

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...

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...

Edward Reed are seeking a highly motivated Data Analyst with strong technical, interpersonal, and business skills to make a significant contribution to our client. The Data Analyst will be responsible for specific processes within the ERP systems of the business, based in the North East. Main Duties Based on analysis of the problem, propose improvements...

Role As part of the Data Analytics & Bu siness Intelligence team, the Data Analyst is responsible for providing accurate data and interpretation of data products and business reports on various areas of operations for Kaplan Business School and Pathways. In addition, Data Analyst will be supporting the formulation and provision of ad-hoc data...

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...

Title: Third-Party Risk AnalystLocation: UKType: Full-time/ perm*applicants must be able to obtain SC (minimum requirement is 5 years living in the UK)Our client is one of the leading players in the energy industry, priding themselves on their commitment to innovation, sustainability, and safety.We are currently recruiting for a Third-Party Risk Analyst who...

**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...

**CRM/DATA Analyst | West Midlands | £40,000-£50,000 | + Bonuses + Benefits | Office Based** Zachary Daniels are partnering with a Luxury Retail Business looking to grow their Analytics Team. This is a great opportunity for a CRM Analyst/Data Analyst to help shape this retailers business for years to come. The varied information at your disposalwill offer...

The Senior Data Governance Analyst/Manager plays a crucial role in the management and protection of the organisation’s data assets. This position is responsible for developing and implementing data standards, policies, and procedures to ensure the integrity, availability, and privacy of data across the enterprise. The role will work closely with IT, legal,...

Full time Type Of Hire : General Equivalency Diploma Travel Percentage : The Worldpay for Business Customer Due Diligence team are responsible for assessing all Worldpay for Business customers at the point of onboarding and at regular intervals in their lifecycle ensuring that we know who the customer is, how they operate and their ownership structure....

**Details**: **Reference number**: - 260130**Salary**: - £71,044 - £77,801**Job grade**: - Grade 6- **Contract type**: - Permanent**Business area**: - DWP - Finance Group**Type of role**: - Finance**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the...

an international product manufacturer/distributor based in Surrey, as they look to identify an experienced Business Analyst to work on their quest to become the ‘number 1’ provider in their field of expertise. As theBusiness Analyst, you will be required to contribute by helping provide robust, reliable, recoverable and resilient functional...

Reed Finance are working exclusively with a market leading organisation who are in the midst of an exciting period of growth. Our client is committed to excellence, innovation, and sustainable growth and as they continue to expand, they are seeking an experienced and detail-oriented Financial Controller to join the team. Role Overview: The Financial...

Director of DevOps/Cloud Platform EngineeringWho are weSimplifyVMS is a leading global SAAS provider of contingent workforce VMS solutions and is one of the fastest growing extended workforce technology providers globally. Ranked by various industry analysts a leading platform SimplifyVMS continues to evolve and be the pioneer for the larger extended...

Cyber Security Consultant Arctic Wolf, with its unicorn valuation, is the leader in security operations in an exciting and fast-growing industry—cybersecurity. We have won countless awards for our excellence in security operations andfr remain dedicated to providing an industry-leading customer and employee experience. Our mission is simple: End Cyber...

Service Continuity Analyst | Surrey & Home Based | circa £30,000 Jonothan Bosworth Recruitment Specialists are currently working with a key client; a managed service provider based in Surrey as they look to hire an enthusiastic IT Analyst. The ideal candidate will provide technical expertise and support for our clients’ managed service environments;...

About Us We’re a leading UK general insurer and financial services organisation, focusing on those people who live and work in the countryside. Our success is down to our dedication to outstanding customer service, a commitment recognised by the many industry awards we have won. Our recently upgraded Stratford office is easily accessible by car and...

About Us We're a leading UK general insurer and financial services organisation, focusing on those people who live and work in the countryside. Our success is down to our dedication to outstanding customer service, a commitment recognised by the many industry awards we have won. Our recently upgraded Stratford office is easily accessible by car and...

Governance, Risk and Compliance (GRC) Analyst - ISO27001 - SOX - Audit Kingston-Upon-Thames, Surrey (3 days per week in the office) My client, a successful UK based company are looking for a GRC Analyst to join them on a permanent basis. Working in a small Information Security team this responsible role involves supporting the operation, maintenance and...