Senior Compliance Analyst

An international law firm is hiring a Compliance Analyst to join their team in Manchester. In this role, you will assist with CDD and conflicts clearance. Key roles and responsibilities will include: - Researching clients to meet CDD requirements - Advising on CDD requirements for overseas offices - Carrying out risk assessments at client inception -...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **Compliance Testing Analyst I** Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

Job Description Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Spearheading the development and implementation of the...

BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: Spearheading...

Our client is seeking a Head of Risk & Compliance to join their business.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

Job DescriptionOur client is seeking a Head of Risk & Compliance to join their business.Apply fast, check the full description by scrolling below to find out the full requirements for this role.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

Our client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...

Our client is seeking a Head of Risk & Compliance to join their business.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

Job DescriptionOur client is seeking a Head of Risk & Compliance to join their business.Apply fast, check the full description by scrolling below to find out the full requirements for this role.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

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...

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...

Job DescriptionOur client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would...

Our client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: ...

Job Description Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would...

Our client is seeking a Head of Risk & Compliance to join their business.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards.Your responsibilities in this role would include:Spearheading...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Your responsibilities in this role would include: Spearheading...