Compliance Analyst

About Our ClientMichael Page (UK) is proud to partner with a leading global asset management business, managing over US$1 trillion in assets under management.The business offers a range of investment solutions for retail and institutional investors across various asset classes, including public fixed income, private fixed income, fundamental equity,...

Job Title: Data Insights Analyst - Risk and Compliance ProfessionalWe are seeking a skilled Data Insights Analyst to join our Risk Assurance team in Leeds or the Isle of Man. As a key member of our team, you will be responsible for providing analytical support and expertise to our Risk and Compliance collaborators, promoting an insightful approach to...

Compliance Analyst OpportunityWe are seeking an experienced Compliance Analyst to join our team in Leeds. As a key member of our compliance team, you will be responsible for reviewing client files and ensuring that our clients are compliant with relevant legislation.The ideal candidate will have a good understanding of KYC and AML regulatory obligations, as...

Are you a detail-oriented professional with a passion for ensuring compliance? Hays Specialist Recruitment Limited is seeking an experienced Compliance Professional to join their team in Leeds. As a Compliance Analyst, you will play a crucial role in reviewing client files and ensuring that legislation is being complied with at all times. Your advanced...

At IDEX Consulting Ltd, we are partnering with a leading Financial Planning group to bolster their compliance team and have created opportunities for motivated professionals. These roles typically involve working remotely, with occasional office visits to one of their regional locations.The ideal candidates will have recent experience as a (Senior) File...

Job Title: Data AnalystJob Summary:We are seeking a highly skilled Data Analyst to join our team at SPG Resourcing. As a Data Analyst, you will play a critical role in supporting and leading data cleanse activities, audits, and analysis for pension schemes.Key Responsibilities:Conduct in-depth reviews and gap analyses on large data sets to identify areas for...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at William Hill. As a key member of our compliance team, you will play a critical role in ensuring that our business operates in a compliant and responsible manner.Key Responsibilities:Develop and improve regulatory change processes to ensure...

Job Title: Technical Analyst - Quality ControlWe are seeking a highly skilled Technical Analyst - Quality Control to join our Quality Assurance team. As a Technical Analyst - Quality Control, you will be responsible for ensuring the quality and compliance of raw materials and products by performing analytical testing and inspections.The main duties and...

Take on the challenge of leading our indirect tax compliance and advisory services worldwide. In this pivotal position, you'll ensure the precision and timeliness of our VAT submissions, collaborate with third-party advisors, and lead VAT reconciliations. Reporting to the Financial Controller and with the assistance of an Assistant VAT Analyst, you'll play a...

Job Title: Senior Policy AnalystJob Summary: We are seeking a Senior Policy Analyst to join our team at the Ministry of Justice. The successful candidate will work with analysts, lawyers, and operational partners to develop a dataset to better monitor compliance with the Victims' Code.Key Responsibilities:Developing statutory guidance with local and national...

We are seeking a highly skilled Compliance and Complaints Support Officer to join our team at Progeny. As a Compliance & Complaints Support Officer, you will work closely with the Head of Compliance to deliver Compliance and Policy objectives.The Compliance & Complaints Support Officer will play an essential role predominantly in complaints handling, but...

About the RoleThe Maples Group is seeking a highly skilled Compliance Analyst to join our Client Monitoring Team in Leeds. As a key member of our team, you will be responsible for reviewing client files to ensure compliance with relevant financial services legislation in the Cayman Islands and BVI.Your primary duties will include:Reviewing client matters to...

Job Title: AML / Compliance AnalystProspero is seeking a highly motivated and detail-oriented Compliance Officer to join our team in Leeds.The successful candidate will be responsible for conducting thorough documentation, safeguarding, and vetting checks for Teachers, Tutors, and Support Staff across Leeds and surrounding areas.Right to Work and Identity...

BTA is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. We currently have an exciting opportunity for an experienced legal compliance professional to join our Leeds office as a Compliance Analyst. This role will involve reviewing client files under the supervision and direction of an experienced...

We are Eversheds Sutherland, a global law firm with a strong presence in over 30 countries. Our team of 5,000+ colleagues is dedicated to delivering exceptional services to our clients and communities.The role of Finance Manager - Compliance is a critical position within our organization, responsible for driving financial regulatory policy, processes,...

At Jet2.com and Jet2holidays, we're working together to deliver an exceptional customer experience. Our team is dedicated to creating unforgettable package holidays and flights. We're looking for a Senior Business Analyst to join our business analysis practice and help us achieve our goal. As a key member of our team, you'll define and own the requirements...

Business Analyst Role OverviewAt Jet2.com and Jet2holidays, we're working together to deliver an exceptional customer experience. As a key member of our business analysis practice, you'll play a vital role in defining and owning the requirements for initiatives from inception to launch.Key Responsibilities:* Collaborate with delivery teams to ensure all...

About the RoleWe are seeking a skilled Data Analyst to support our data-driven decision-making processes within the healthcare sector. The ideal candidate will have a strong background in data analysis and management, with experience working with healthcare data.The successful candidate will be responsible for collecting, cleaning, and interpreting...

Transform Your Business with BCN's Managed IT ServicesAt BCN, we're dedicated to helping businesses like yours thrive in the digital age. Our team of experts provides top-notch IT support, Microsoft 365 software, and cybersecurity solutions to ensure your organization stays ahead of the curve.This role is a key part of our security-focused team, responsible...

Job Overview:We're seeking a skilled Senior Business Analyst to join our team at Jet2.com and Jet2holidays. As a key member of our business analysis practice, you'll play a crucial role in defining and owning requirements for initiatives from inception to launch.Key Responsibilities:Take ownership of analysis for specific initiatives or...