Compliance Analyst

Job Title Compliance Analyst Job Description As our Compliance Analyst, you will become an integral part of the design teams for software applications for accountants, to ensure these meet customers' and commercial needs in accordance with defined standards, best practice and agreed deadlines. Your main focus will relate to the accountant's preparation of...

Job Title Compliance Analyst Job Description As our Compliance Analyst, you will become an integral part of the design teams for software applications for accountants, to ensure these meet customers' and commercial needs in accordance with defined standards, best practice and agreed deadlines. Your main focus will relate to the accountant's preparation of...

Job Title Compliance Analyst Job Description As our Compliance Analyst, you will become an integral part of the team working with software application for accountants, to ensure these meet customer and commercial needs in accordance with defined standards, best practices and agreed deadlines. Your main focus will relate to the accountant's preparation of...

Legal & Compliance Manager Based in Manchester City 5 days a week in office Paying £26,000 - £28,000 We are seeking a detail-oriented Legal & Compliance Analyst to drive compliance initiatives across the organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on...

Quality and Compliance Analyst - Pensions £30,000 FULL REMOTE NJR Recruitment are yet again partnered with one of the worlds leading Pensions providers. This client has a strong focus on practices, people, products, and technology, continuous improvement and innovation set them apart from the rest. They are currently looking to recruit an experienced...

AJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...

A talented Data Analyst for Financial Compliance is required to work in our Finance Department Controls Team. The successful candidate will be responsible for reviewing and improving fee and interest-related processes to prevent revenue loss.This role involves examining large datasets, performing reconciliations, and identifying root causes of issues. You...

Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. You will...

Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. You will...

Who we are looking for A Regulatory Data Analyst, who will play a key role in determining the regulatory requirements through all phases of project delivery. You will lead the department’s interpretation of international gambling regulatory technical specifications, in particular those around the supply of information to government bodies. You will...

Compliance Analyst (The Regulatory Navigator)Unreal Gigs is seeking a Compliance Analyst (aka The Regulatory Navigator) to manage compliance efforts, identify potential risks, and ensure adherence to evolving regulations across sectors like finance, technology, healthcare, and beyond.As a Compliance Analyst at Unreal Gigs, you will collaborate with legal,...

The Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...

The Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...

Job Description The Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various...

Complaints Analyst Based in Manchester City 5 days a week in office About the Company Our client is an insurance firm that offer a range of insurance products, including Employers and Public Liability and Tax Investigation Fee Protection. The Role We are seeking a detail-oriented and customer-focused Complaints Analyst. As part of the Compliance...

Legal & Compliance RoleAre you a detail-oriented professional with a passion for regulatory compliance? We're seeking a skilled Legal & Compliance Analyst to drive compliance initiatives across our organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on legal, regulatory, and...

What You'll DoIn this role, you'll be responsible for:Monitoring transactions to prevent financial crime and ensure regulatory compliance.Investigating suspicious activity and drafting reports as necessary.Collaborating with the Financial Crime Manager to address any issues that arise.Providing exceptional customer service and supporting the team's efforts...

Legal & Compliance Manager Based in Manchester City 5 days a week in office Paying £26,000 - £28,000 We are seeking a detail-oriented Legal & Compliance Analyst to drive compliance initiatives across the organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on...

We are seeking a highly motivated and detail-oriented Tax Analyst to join our team at Agility Resourcing. As a Tax Analyst, you will be responsible for analyzing costs attributed to R&D projects, submitting R&D reports, and ensuring compliance with HMRC legislation and guidelines.This role offers excellent opportunities for career growth and development,...

Job DescriptionWe are seeking a detail-oriented Legal & Compliance Analyst to drive compliance initiatives across the organisation.This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on legal, regulatory, and compliance matters.The ideal candidate will ensure adherence to information...