Compliance Analyst

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

Job Description Job Title: Security Compliance Analyst Birmingham (hybrid) We are currently looking for a Security Compliance Analyst to join our client, a dynamic law firm based in Central London! They pride themselves on their dedication to compliance and security, ensuring that the highest regulatory standards are met while delivering exceptional...

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...

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...

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 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,...

Description : Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and...

**Job Title**:Finance Analyst **Type**: 12 Month Contract/ Permanent A FTSE 100 Insurance Company with an office based in Wythall is recruiting a Finance Analyst to join Group Financial Planning & Analysis team. **Responsibilities**: - Preparation/challenge of accounting data - Arranging submissions for deadlines - Presenting financial MI to...

Our client is a leading entity in the Industrial / Manufacturing sector, employing over 5000 people worldwide. Their Technology department is central to the company's success, and they're currently seeking a Business Analyst Operations in Birmingham to join their dedicated team. Analyzing operational data to inform business decisions. Creating and...

**Debtor Risk Analyst - Homeworker** Bibby Financial Services have an exciting opportunity available for a reliable **Debtor Risk Analyst **to join our team on a **remote basis** with the flexibility to come into any of our offices. You will join us on a **full time, 9 month fixed term contract** and in return, you will receive a **competitive salary, plus...

Sheridan Maine is working in partnership with our client, based in Edgbaston, to recruit a Business Systems Analyst. As part of this role, the individual will play a crucial role within the internal project team, overseeing the implementation of new systems. Post-implementation, they will lead a working group comprising super users, taking charge of the...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Location: Manchester, Birmingham or Gateshead Office - Hybrid Working Option Available Are you ready to unleash your full potential?  We’re looking for people who...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Location: Manchester, Birmingham or Gateshead Office - Hybrid Working Option AvailableAre you ready to unleash your full potential?  We’re looking for people who are...

We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...

Business Finance Analyst - Outside IR35 Our client is looking for a highly skilled Project Manager to join their **Wythall**based team for a 6 week initial contract. This is a hybrid role so there is a requirement to be in the office. **THIS ROLE SITS OUTSIDE IR35** **The role** As our new Business Finance Analyst you will deliver quality financial data...

We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...

Opportunity We’re currently partnering a cloud management, application solutions and digital transformation services company. As Senior GRC Analyst you’ll report to the Head of Security and be responsible for the day-to-day management of the governance, risk and compliance deliverables aligning to the groups information security policies. Location They...

"A good system shortens the road to the goal." Orison Swett Marden. Sheridan Maine is working in partnership with our client, based in Edgbaston, to recruit a Business Systems Analyst. The successful candidate will demonstrate strong interpersonal skills, with the ability to foster a positive team environment by engaging with team members, offering support...