Compliance Risk Analyst

About the RoleWe are seeking a highly skilled Vendor Management Office Analyst to join our team at Starling Bank. As a key member of our organization, you will play a crucial role in ensuring the effective management of our vendor relationships.Key ResponsibilitiesQuality Assurance: Conduct thorough reviews of reporting, due diligence, and documentation to...

Job DescriptionJob Title: Quality and Compliance AnalystJob Type: Full-timeIndustry: Financial ServicesLocation: RemoteJob Description:We are seeking an experienced Quality and Compliance Analyst to join our team at NJR Recruitment. As a Quality and Compliance Analyst, you will play a crucial role in ensuring the management of the complaint handling service...

Let us tell you a bit about usWe’re Aldermore – the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it.We thrive by saying “yes” to our customers. We respect the...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of...

About the CompanyThis well-regarded national law firm is currently seeking a new member to join their risk and compliance team. If you have a strong academic background with a focus on LLB, this could be the perfect role for you.Your RoleManage tasks related to risk and complianceWork closely with fee earnersComplete file reviews for all areas of the...

Job Title: Policy and Compliance AnalystJob Summary:We are seeking a highly skilled Policy and Compliance Analyst to join our team at Locke & McCloud. As a Policy and Compliance Analyst, you will play a critical role in helping us maintain the highest standards of data security and compliance.Key Responsibilities:Manage PCI compliance and assessments across...

Job Title: Policy and Compliance AnalystJob Summary:We are seeking a highly skilled Policy and Compliance Analyst to join our team at Locke & McCloud. As a Policy and Compliance Analyst, you will play a critical role in helping us maintain the highest standards of data security and compliance.Key Responsibilities:Manage PCI compliance and assessments across...

Job Title: Policy and Compliance AnalystJob Summary:We are seeking a highly skilled Policy and Compliance Analyst to join our team at Locke & McCloud. As a Policy and Compliance Analyst, you will play a critical role in helping us maintain PCI compliance and assessments across various brands, channels, and technologies.Key Responsibilities:Collaborate with...

Job OverviewAbout the Role:Hirecracker is seeking a highly skilled Governance, Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing a team of Risk and Assurance Analysts and providing strategic leadership in governance, risk, and compliance.Key Responsibilities:Team Management: Lead and...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Job DescriptionAbout the Role:The successful candidate will be responsible for leading a team of Risk and Assurance Analysts, providing strategic guidance on governance, risk, and compliance matters. This is a full-time, permanent position with a standard working hours of 10am - 4pm.About the Client:Hirecracker is a leading organization in the Higher...

Job DescriptionAbout the Role:The successful candidate will be responsible for leading a team of Risk and Assurance Analysts, providing strategic guidance on governance, risk, and compliance matters. This is a full-time, permanent position with a standard working hours of 10am - 4pm.About the Client:Hirecracker is a leading organization in the Higher...

Are you a Risk Management enthusiast?Do you have natural leadership skills?Would you like to be a part of an innovative, forward-thinking, legal business?If you have answered yes to any of the above, then we could be recruiting your dream job!Our client, an ambitious, pioneering legal services organisation is seeking a Head of Risk to join them in...

Are you a Risk Management enthusiast?Do you have natural leadership skills?Would you like to be a part of an innovative, forward-thinking, legal business?If you have answered yes to any of the above, then we could be recruiting your dream job!Our client, an ambitious, pioneering legal services organisation is seeking a Head of Risk to join them in...

Are you a Risk Management enthusiast?Do you have natural leadership skills?Would you like to be a part of an innovative, forward-thinking, legal business?If you have answered yes to any of the above, then we could be recruiting your dream job!Our client, an ambitious, pioneering legal services organisation is seeking a Head of Risk to join them in...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Do you have Conflicts or NBI experience from a law firm?Do you thrive in a fast-paced environment?Do you have excellent research and analytical skills?Do you have Intapp Open experience?A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will offer...

Do you have Conflicts or NBI experience from a law firm? Do you thrive in a fast-paced environment? Do you have excellent research and analytical skills? Do you have Intapp Open experience? A well-respected international law firm is seeking an AML & Conflicts Analyst to join their team in London. This role will play a critical role in the team and will...

**Do you have an interest in law firm risk and compliance?** **Do you want to work at a top international law firm?** An exciting opportunity has arisen at an international law firm to join their compliance team. This role would suit a bright graduate (ideally law) with strong academics and an interest in compliance. Some of the duties of this role will...