Compliance Aml Analyst

**Main Purpose of Role** To support the Compliance Department with the performance of Duologi’s second line compliance activities. Particular responsibility for delivering the firm’s compliance monitoring plan and, working closely with the business, ensuring close oversight is maintainedof any subsequent action plans to drive continual...

Step into a pivotal role within a dynamic Compliance Team, where your expertise will be instrumental in maintaining the highest standards of regulatory adherence and quality control. This full-time position, nestled in the heart of Chester, offers not just a workplace but a thriving environment where your contributions are valued and rewarded. Imagine a...

Job summary As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives across the businessand contribute...

Our Client one of Scotland's leading law firms is looking for a forward thinking and innovative Compliance Manager to lead their compliance team in Edinburgh. This is a newly created role and the perfect time to join a firm that recognises the importance of Risk and Compliance within a Legally Regulated environment. If you're looking for the...

Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so, this challenging and rewarding Compliance Analyst role is for you! In this role, you will play a key role...

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst to join their visionary team based in Amsterdam! As a crucial member of their lean Business Development and Operations Team, you'll...

Our client is a well-established firm in the professional services industry. The organisation boasts a large global footprint with a significant presence in the legal sector. This successful company employs several thousand individuals across various locations worldwide. Coordinate with the legal team to ensure smooth client onboarding. Work closely...

Third-Party Risk Analyst Location: UK Type: Full-time/ perm *Our client is one of the leading players in the energy industry, priding themselves on their commitment to innovation, sustainability, and safety. We are currently recruiting for a Third-Party Risk Analyst who has extensive experience implementing end-to-end supply chain risk management...

Third-Party Risk Analyst Location: UK Type: Full-time/ perm *Our client is one of the leading players in the energy industry, priding themselves on their commitment to innovation, sustainability, and safety. We are currently recruiting for a Third-Party Risk Analyst who has extensive experience implementing end-to-end supply chain risk management...

My client is recruiting for a Risk and Compliance Executive to join their law firm in Bishops Stortford, Hertfordshire. Due to the growth of their firm, they have an excellent opportunity for a legal Risk and Compliance professional to join them to help enhance their processes, embed a compliance culture and reduce risk across all areas of the...

Senior Information Security Analyst Manchester, Hybrid Our client is seeking a dedicated Information Security Manager to manage IT risk & compliance, accreditation, data protection, business continuity projects and activities. Our client is a Manchester based small but fast growing technology business. Continue review and improve the security policies...

Our Client one of Scotland's leading law firms is looking for a forward thinking and innovative Compliance Manager to lead their compliance team in Edinburgh. This is a newly created role and the perfect time to join a firm that recognises the importance of Risk and Compliance within a Legally Regulated environment. If you're looking for the opportunity to...

Our client, a large reputable local bank (listed entity) is looking to recruit a Senior Analyst - Compliance Assurance in Abu Dhabi. We are looking for candidates who will assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in executing...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

My client is recruiting for a Risk and Compliance Executive to join their law firm in Bishops Stortford, Hertfordshire. Due to the growth of their firm, they have an excellent opportunity for a legal Risk and Compliance professional to join them to help enhance their processes, embed a compliance culture and reduce risk across all areas of the...

We are currently looking for a Microbiology Analyst to join a leading Biopharmaceutical company based in the Hertfordshire area. As the Microbiology Assistant you will be responsible for contributing to the microbiological function of the business, by testing samples in accordance with the internal SOP's and GMP principles. Your duties as the Microbiology...

We are currently looking for a QC Analyst to join a leading company based in the Kent area. As the QC Analyst you will be responsible for the analysis of pharmaceutical raw materials, APIs, and finished products to ensure compliance with internal and regulatory specifications. Daily tasks will involve general chemical analysis including stability testing,...

Science Solutions are currently recruiting for a temporary QC Analyst for an industrial leader within the chemicals and polymers industry based at their site in Lancashire. As a QC Analyst you will be responsible for providing expert analysis to support manufacturing processes ensuring compliance to all specifications and standards are maintained. You will...

We are currently looking for a Microbiology Analyst to join a leading Biopharmaceutical company based in the Hertfordshire area. As the Microbiology Assistant you will be responsible for contributing to the microbiological function of the business, by testing samples in accordance with the internal SOP's and GMP principles. KEY DUTIES AND...

Science Solutions are currently recruiting for a temporary QC Analyst for an industrial leader within the chemicals and polymers industry based at their site in Lancashire. As a QC Analyst you will be responsible for providing expert analysis to support manufacturing processes ensuring compliance to all specifications and standards are maintained. You will...