Compliance and On-boarding Analyst

Job Description Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance opportunity with...

A prestigious global law firm is seeking a Conflicts Analyst to join their team on a remote working basis. The purpose of this role is to ensure all necessary compliance policies and procedures are in place and in accordance with relevant legislative requirements. The responsibilities of this role will include: - Handling conflicts of interest matters and...

Immediate Start - Endless opportunities for progression **About Our Client**: My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds City Centre. The Risk & Regulatory team are made up of 6 people. The key duties of...

Immediate Start - Endless opportunities for progression **About Our Client**: My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds City Centre. The Risk & Regulatory team are made up of 6 people. The key duties of...

The **Compliance Coordinator** is responsible for monitoring the firm’s day-to-day operations to ensure we meet the compliance requirements in accordance with the firm’s policies and processes. With your help, we can take pride in our quality control and maintain a customer-centric-culture to deliver good outcomes. **Regular Oversight**: - CASS -...

We have a rare opportunity for a legal risk and compliance solicitor to join an in house team in Leeds. You will provide advice and assistance to clients on general legal points, as needed, such as queries on the Consumer Credit Act and the statutory framework, jurisdictional points and regulatory issues. You will assist the General Counsel/COLP and the...

We have a rare opportunity for a legal risk and compliance solicitor to join an in house team in Leeds. You will provide advice and assistance to clients on general legal points, as needed, such as queries on the Consumer Credit Act and the statutory framework, jurisdictional points and regulatory issues. You will assist the General Counsel/COLP and the...

We have a rare opportunity for a legal risk and compliance solicitor to join an in house team in Leeds. You will provide advice and assistance to clients on general legal points, as needed, such as queries on the Consumer Credit Act and the statutory framework, jurisdictional points and regulatory issues. You will assist the General Counsel/COLP and the...

The Compliance Monitoring Officer is a brand new role for LifeSearch ensuring that we, and our Appointed Representatives, continue to meet all regulatory requirements. Responsible for undertaking compliance monitoring reviews and assisting with the delivery of recommendations. Working alongside the Data Protection Manager, Compliance Manager and Compliance...

 Conflicts AnalystLeeds-basedOur client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA.Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on the Conflicts side...

  Conflicts AnalystLeeds-based Our client is a brilliant Top 10 ranked UK International law firm. They're full services acting for public and private sectors across, UK, EMEA, US and MENA. Currently looking to grow their compliance and conflicts team, supporting the firm with its legal and regulatory obligations. This role will be focused on...

**About The Role** This is a great opportunity for a SOC Analyst ideally experienced in AlienVault already in an Analyst or Consultant role and/or with demonstrable SIEM experience, to support the SOC services for a global technology company. The SOC is responsible for the security analysis, incident classification and incident response actions including...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Compliance Manager Job ID 162551 Posted 10-Apr-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) Leeds - England - United Kingdom of Great Britain and Northern Ireland JOB SUMMARY Oversees...

Regulatory Reporting Analyst Meraki Talent are currently looking to recruit an experienced Regulatory Reporting Analyst within one of the UK’s most respected financial services firms. This specific role will suit an individual who is eager to progress within the financial services spaceand have relevant skills and market knowledge to be distinguished,...

Benefits: - Competitive Salary - 32 holidays per year including Bank Holidays - Generous Pension Scheme - Private Healthcare Scheme - Life Assurance Scheme Elevation Accountancy & Finance are proud to be working in partnership with a reputable, leading company based in Leeds as they look to appoint a highly capable and committed Finance Analyst into their...

COMPLIANCE OFFICER LEEDS + HYBRID WORKING Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance industry this could be just the...

We are working with a leading cybersecurity firm dedicated to protecting their clients from the latest threats and vulnerabilities. Their team of experts work tirelessly to provide top-notch security services, ensuring clients' data and systems are secure and resilient.Position Summary:As a SOC Analyst, you will be responsible for monitoring security events,...

**Compliance & Risk Manager** **Leeds** **Upto £50,000 (Subject to Experience) plus excellent benefits** **Key Accountabilities**: To provide support across the business for all regulatory requirements and set and monitor policy and advice best practice compliance standards across the company. **Responsibilities**: - Work closely with the directors...

We are recruiting for a Senior Business Intelligence Analyst to join the Customer BI team. Together with Risk BI we are Customer Tribe BI and work alongside the Customer Tribe to deliver insight and support Customer Experience, Customer Engagement, Core Product, Risk, Safer Gambling, Compliance and AML teams. The Customer Tribe is passionate about delivering...

This company is the UK's leading software service provider for insurance, and they are looking for new Graduate Security Analysts to join their team. You can expect to receive a tailored and detailed career progression possibilities with regular feedback to make sure you growing within the company.The PositionAs a Graduate Security Analyst you will work in...