Compliance Analyst
7 days ago
In this role, you'll be responsible for:
- Monitoring transactions to prevent financial crime and ensure regulatory compliance.
- Investigating suspicious activity and drafting reports as necessary.
- Collaborating with the Financial Crime Manager to address any issues that arise.
- Providing exceptional customer service and supporting the team's efforts to achieve our goals.
Salary Range: Up to £35,000 per annum (dependent on experience)
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Compliance Analyst
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Manchester, United Kingdom Sage Full timeJob Title Compliance Analyst Job Description As our Compliance Analyst, you will become an integral part of the design teams for software applications for accountants, to ensure these meet customers' and commercial needs in accordance with defined standards, best practice and agreed deadlines. Your main focus will relate to the accountant's preparation of...
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manchester, United Kingdom DiverseJobsMatter Full timeThe Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...
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Manchester, United Kingdom DiverseJobsMatter Full timeThe Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...
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Manchester,, Greater Manchester, United Kingdom DiverseJobsMatter Full timeThe Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...
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Manchester, United Kingdom DiverseJobsMatter Full timeThe Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide policies and procedures; advising on regulatory issues; and assisting the AG General Counsel, Conflicts Partner, Conflicts Committee and various related sub-committees...
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Complaints Analyst
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Manchester, United Kingdom The Portfolio Group Full timeLegal & Compliance RoleAre you a detail-oriented professional with a passion for regulatory compliance? We're seeking a skilled Legal & Compliance Analyst to drive compliance initiatives across our organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on legal, regulatory, and...
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1 month ago
Manchester, United Kingdom CV-Library Full timeLegal & Compliance Manager Based in Manchester City 5 days a week in office Paying £26,000 - £28,000 We are seeking a detail-oriented Legal & Compliance Analyst to drive compliance initiatives across the organisation. This role offers a significant career advancement opportunity for a motivated individual ready to provide expert guidance on...
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Manchester, United Kingdom Agility Resoucing Full timeWe are seeking a highly motivated and detail-oriented Tax Analyst to join our team at Agility Resourcing. As a Tax Analyst, you will be responsible for analyzing costs attributed to R&D projects, submitting R&D reports, and ensuring compliance with HMRC legislation and guidelines.This role offers excellent opportunities for career growth and development,...