Conflicts Analyst

**AML & Conflict Analyst** Birmingham City Centre & Hybrid Working **Salary**: £23,500 Gleeson Recruitment Group are currently recruiting an AML & Conflct Analyst to join a growing Risk and Compliance team in Birmingham City Centre! This is an exciting opportunity for an individual who is interested in building a career within the Risk andCompliance...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

About the role: We have a great opportunity for a Trainee Conflicts Analyst to join our General Counsel team in our Birmingham office.  Main Duties: Carrying out conflict/confidentiality searches; identifying where issues of conflict may arise and/or where there may be concerns regarding material confidential information by examining and analysing...

Description Where you'll work This opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. We are looking to consider candidates across Birmingham and Manchester. The firm operates a hybrid working policy where we can work...

We are working to support a growing compliance function with a professional services organisation based in Birmingham City Centre. Within this newly-created position, you will have the opportunity to deliver compliance and administrative services to the organisation, assisting in conflict searching of new clients and new matters for existing clients across...

An excellent opportunity to join a leading global law firm as a Conflicts Analyst Assistant. This is a great role for someone with a background in customer service (ideally in professional services or banking), or a law graduate looking for their first roleat a law firm. Previous experience in conflicts analysis is not required and full training will be...

The Compliance Analyst will support the delivery and oversight of the organisations compliance and conduct policies, standards and strategy whilst providing meaningful data to support the department and wider stakeholders with relevant compliance MI, utilisedfor regulatory and operations purposes. You will co-ordinate reporting, analysis and administration...

Minimum of 5 years as Business Analyst, within eDiscovery or unstructured data governance area, demonstrating experience including; Strong track record of Business Analysis within Financial Services Modelling of business processes and system workflows Data analysis, use of databases and simple data modelling (including database and prototyping tools)...

Many exciting Credit Risk opportunities – Analysts through to Lead Credit Risk Analysts!! The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Our client is expanding it’s Credit Risk function due to further growth in it’s Retail Banking division due to new and future exciting...

Many exciting Credit Risk opportunities - Analysts through to Lead Credit Risk Analysts!! The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Our client is expanding it’s Credit Risk function due to further growth in it’s Retail Banking division due to new and future exciting...

As a leading provider in the complimentary Skin care and treatments Industry. The business is keen to continue to maximise its market leading position by transforming its data and data insights into a world class platform. Transforming its overall digital ecosystem and enabling multiple services (click to brick) across individual sites. In addition,...

**Information Analyst** **Location**:Birmingham **Salary**: £27,055 to £32,934 a year **Job Type**:Full Time, Permanent **The Role** The role will involve: - Understanding and meeting data and analysis requirements - Supporting services in collecting and using high quality data effectively to support their work - Participating in projects and work to...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

**2nd Line Support Analyst (6 Month Fixed Term Contract)** **Job Introduction** This 2nd Line role is responsible for supporting the delivery of VOIP telephony deployment activities whilst also providing cover and support for the wider 2nd Line Team supporting members of the Inchcape UK business community (Retail and Group) with problemsrelating to their...

Business Analyst Job Req ID: 33895 Posting Date: 28 May 2024 Function: Business Services & Operations Unit: Networks Location: Snowhill, Birmingham, United Kingdom Salary: Competitive with great benefits Why this role matters This role helps ensure that transformational security projects across the business are aligned with the...

Business AnalystJob Req ID: 33895Posting Date: 28 May 2024Function: Business Services & OperationsUnit: NetworksLocation:Snowhill, Birmingham, United KingdomSalary: Competitive with great benefitsWhy this role mattersThis role helps ensure that transformational security projects across the business are aligned with the security strategy and implement...

Test Manager Role purpose: We are looking for a key partner to join us on this journey who will be the start of our QA practice, helping us build quality into our processes through automation The ideal candidate will be an experienced senior QA engineer who is ready to take a step up into a lead role. This role will report to the Head of IT Operations,...

Test ManagerRole purpose:We are looking for a key partner to join us on this journey who will be the start of our QA practice, helping us build quality into our processes through automation The ideal candidate will be an experienced senior QA engineer who is ready to take a step up into a lead role.This role will report to the Head of IT Operations, and...

JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the best, most talented people in our industry; and we support them through professional growth, flexibility, and...

Why this role matters This role helps ensure that transformational security projects across the business are aligned with the security strategy and implement effective controls that mitigate physical and cyber security risks. The aim is for BT Group security risk to sit within the minimum and maximum risk appetite. The role ensures that projects are...