Regulatory Reporting and Due Diligence Analyst

Company description:We are a world class research-intensive university. We deliver teaching and learning of the highest quality. We play a leading role in economic, social and cultural development of the North East of England. Attracting and retaining high-calibre people is fundamental to our continued success.Job description:The RoleThe main function of...

Job Purpose:To contribute to growth in Children's Services (CS) through providing support tothe Business Development Team through the identification of opportunities,development and submission of proposals.Key Responsibilities:To act as co-ordinator within the BDU on the following key functions:• Manage bid/tender information, market intelligence, pipeline...

Job Title: Associate Town Planning DirectorLocation: Newcastle - upon - TyneEmployment Type: PermanentWe are working with a well established multi-disciplinary planning consultancy who are looking for an Associate Director of planning to come in and join their growing team in their Newcastle office. They do offer hybrid working with a requirement of 3 days a...

Risk Business Partner - Delivery Risk Role Description: The objective of the Second Line Risk team is to deliver, coordinate and continuously develop an effective Risk Management Framework that provides the tools to enable FNZ to identify, assess, control and monitor risk and through that framework manage risk within the appetite of the business, our...

Company description:We are a world class research-intensive university. We deliver teaching and learning of the highest quality. We play a leading role in economic, social and cultural development of the North East of England. Attracting and retaining high-calibre people is fundamental to our continued success.Salary: £45,585 to £48,350 with progression to...

St Mary's Catholic SchoolNewcastle upon TyneHeadteacher: E Patterson. NOR c.1440 Teacher of ArtFull-Time One Year Fixed Term Contract Main or Upper Pay Range Required from September 2024The Governors wish to appoint an excellent Teacher of Art to work in our very happy, successful and supportive school. This post should appeal to both recently qualified...

Leica Biosystems' mission of "Advancing Cancer Diagnostics, Improving Lives" is at the heart of our corporate culture. We're a global leader in cancer diagnostics with the most comprehensive portfolio from biopsy to diagnosis. Our easy-to-use and consistently reliable offerings help improve workflow efficiency and diagnostic confidence. Our associates know...

Role Overview There is an exciting opportunity for an experienced land consents surveyor to join the Savills UK Infrastructure business to lead and further develop our team within the North. Your focus will be on identifying business development opportunities and growing and leading a successful team within the region. You will hold extensive experience of...

An excellent senior legal counsel opportunity has been opened up at a large and well known global brand in the manufacturing/retail sector in Newcastle. This is a broad commercial contracts role with a wide variety of work, and it's a role that due to the size of the wider team gives more responsibility and career progression than most in the North East...

Job Description Every day brings a new challenge so you'll need to be a team player at heart, with an eye for detail and great organisational skills so you can prioritise your day to ensure deadlines are met and timelines are adhered to. Your primary responsibility will be to act as a day-to-day front office contact for your designated private equity, real...

Job Description Every day brings a new challenge so you'll need to be a team player at heart, with an eye for detail and great organisational skills so you can prioritise your day to ensure deadlines are met and timelines are adhered to.Your primary responsibility will be to act as a day-to-day front office contact for your designated private equity, real...

Leica Biosystems' mission of "Advancing Cancer Diagnostics, Improving Lives" is at the heart of our corporate culture. We're a global leader in cancer diagnostics with the most comprehensive portfolio from biopsy to diagnosis. Our easy-to-use and consistently reliable offerings help improve workflow efficiency and diagnostic confidence. Our associates know...

Leica Biosystems' mission of "Advancing Cancer Diagnostics, Improving Lives" is at the heart of our corporate culture. We're a global leader in cancer diagnostics with the most comprehensive portfolio from biopsy to diagnosis. Our easy-to-use and consistently reliable offerings help improve workflow efficiency and diagnostic confidence. Our associates know...

Leica Biosystems' mission of "Advancing Cancer Diagnostics, Improving Lives" is at the heart of our corporate culture. We're a global leader in cancer diagnostics with the most comprehensive portfolio from biopsy to diagnosis. Our easy-to-use and consistently reliable offerings help improve workflow efficiency and diagnostic confidence. Our associates know...

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...

ABOUT THE ROLEThe selected candidates will join a dedicated team and help with conducting source of income/funds verifications and affordability assessments, among other tasks, for our highest value customersThe candidate will also be part of the larger AML team and will help in ensuring that AML operations are conducted efficiently and proactively...

**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...

The role in a nutshell: The CDD Team is responsible for conducting detailed investigations of Group Digital/Multi Channel/Retail customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can...

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 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...

Job Title: Performance AnalystLocation: RemoteSector: Renewables I am looking for a Performance Analyst to join a leading asset management specialist focusing on renewable energy investments across the UK and Europe, particularly in solar and wind sectors.Due to the continuous expansion of the renewables sector and our clients' projects, they are expanding...

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...

**The Company** Nigel Wright is delighted to be working with a growing software consultancy in their search for a Business Analyst. **The Role** The company have clients across a range of different sectors with consultants working across green/brown field projects using the latest cutting edge technologies. Key responsibilities include: - Capture and...

Leica Biosystems’ mission of “Advancing Cancer Diagnostics, Improving Lives” is at the heart of our corporate culture. We’re a global leader in cancer diagnostics with the most comprehensive portfolio from biopsy to diagnosis. Our easy-to-use and consistently reliable offerings help improve workflow efficiency and diagnostic confidence. Our...

ABOUT THE ROLE In this role, you'll work closely with Principal Investigators (PI’s) to project-manage a portfolio of externally funded research and knowledge exchange projects with a diverse range of funders and partners. You will lead on planning and administration, financial and resource monitoring, stakeholder engagement and reporting, liaising with...

**The Company** Nigel Wright is delighted to be partnering with an established manufacturing company in their search for a Trainee Business Analyst. **The Role** Reporting into the Head of Business Systems, you will focus on the deployment and development of their ERP system across the organisation. You will be expected to communicate solutions and...

Data AnalystMy advertising agency client are looking for a Data Analyst to work with them 1 day per month to interpret the data from their mobile app and derive a strategy for it along with create reports and use real time analytics (Countly) to make predictions and spot trends from users of the app. *This is fully remote and outside IR35*Support and...

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 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....