Compliance Analyst

Job DescriptionWe are looking for a highly skilled Regulatory Compliance Analyst to join our team at Eurofins PSS Ireland Ltd. As a key member of our team, you will be responsible for performing stability testing of finished pharmaceutical products and producing accurate results within a specified timeframe.The successful candidate will receive a competitive...

Job Summary: We are seeking a highly skilled Compliance Risk Analyst to join our team at Hill Dickinson LLP. As an essential member of our Compliance Department, you will be responsible for supporting the onboarding process for new clients and assisting with various projects.Key Responsibilities:Support client onboarding processes by incepting new clients or...

About the JobWe are seeking a highly skilled Junior Compliance Analyst to join our team at Ryder Reid Legal.In this role, you will be responsible for conducting client due diligence checks and determining due diligence requirements for Anti-Money Laundering Regulations.You will work closely with our clients to ensure compliance with regulatory requirements...

About usWe are The Very Group and we’re here to help families get more out of life. We know that our customers work hard for their families and have a lot to balance in their busy lives. That’s why we combine amazing brands and products with flexible payment options on Very.co.uk to help them say yes to the things they love. We’re just as passionate...

Job Description:EJ Legal is recruiting a Legal Compliance Analyst to support their Anti-Money Laundering efforts in Liverpool. The successful candidate will be responsible for conducting thorough client due diligence checks and assessing the associated risks.The ideal candidate will possess a strong understanding of Anti-Money Laundering Regulations and have...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

We've been retained by one of the largest Crypto companies in Europe to help them hire an Information Security Analyst / CyberSecurity Analyst to join the team.In this role you will develop, maintain, and implement information security policies, standards, procedures, and guidelines for IT and Information Security. In addition, you will ensure that security...

Job: Junior Business Analyst Location: Hybrid, 3 days in 2 WFH! My client an international law firm is seeking a Junior Business Acceptance Analyst to be part of the Business Acceptance team in our Liverpool-based office. This role will involve working to support the Business Acceptance Manager and Senior Business Acceptance Analysts in all aspects of new...

Job: Junior Business Analyst Location: Hybrid, 3 days in 2 WFH! My client an international law firm is seeking a Junior Business Acceptance Analyst to be part of the Business Acceptance team in our Liverpool-based office. This role will involve working to support the Business Acceptance Manager and Senior Business Acceptance Analysts in all aspects of new...

Key ResponsibilitiesThe Information Protection Analyst will develop, implement, and maintain a comprehensive compliance programme. Key responsibilities include conducting risk assessments, identifying compliance gaps, developing and implementing policies, procedures, and controls, and providing compliance training and awareness to employees.

Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

Are you looking to take your career to the next level with a top-tier law firm in Liverpool?EJ Legal is seeking an experienced Legal Compliance Analyst to join their team on a permanent basis. As a Legal Compliance Analyst, you will play a crucial role in ensuring the firm's compliance with Anti-Money Laundering Regulations.About the Role:Undertake client...

Job Title: Information Security Compliance AnalystJob Description:Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment advisory, third-party assessments, security compliance, and security assurance. The successful candidate will perform internal information security risk assessments,...

EJ Legal seeks a highly motivated Legal Compliance Analyst to join their Liverpool office. As a key member of the compliance team, you will play a vital role in ensuring the firm's adherence to Anti-Money Laundering Regulations.About the Job:Assess and mitigate risks associated with client transactions.Conduct thorough background checks on clients and...

Operations Performance Analyst Job OpportunityWe are looking for an experienced Operations Performance Analyst to join our team at Matalan. As an Operations Performance Analyst, you will be responsible for managing project governance processes, performing data analysis to identify trends and issues, and contributing to the development of business cases to...

Merseyside Police is seeking a Financial Analyst to join their IS department on a temporary basis. This role involves providing financial support and analysis to project teams, managing departmental expenditure, and ensuring compliance with budgetary procedures.The ideal candidate will have experience in finance and administration, knowledge of budgetary...

Job: Junior Business Analyst Location: Liverpool Working Arrangement: Hybrid, 3 days in 2 WFH! Salary: £30,000 The opportunity for you My client an international law firm is seeking a Junior Business Acceptance Analyst to be part of the Business Acceptance team in our Liverpool-based office. This role will involve working to support the Business...

Job OverviewEvelyn Partners Fund Solutions Limited is seeking a skilled Data Analyst to join its Data Privacy team in Liverpool. As a Data Analyst, you will play a vital role in ensuring the company's compliance with data privacy laws.ResponsibilitiesProduce reports on information held within OneTrust.Ensure assessments are issued on time and support the...

To apply direct for this role please visit Civil Service JobsAbout Customer Compliance Group:Customer Compliance Group (CCG) ensures that HMRC successfully collects the full and accurate amount of money due from taxpayers, investigates offences against the tax system and takes action to identify and mitigate potential threats. CCG is the largest business...

Job: Junior Business AnalystLocation: LiverpoolWorking Arrangement: Hybrid, 3 days in 2 WFH!Salary: £30,000The opportunity for youMy client an international law firm is seeking a Junior Business Acceptance Analyst to be part of the Business Acceptance team in our Liverpool-based office. This role will involve working to support the Business Acceptance...