Compliance Risk Analyst
15 hours ago
We have an exciting opportunity available for a skilled Compliance Risk Analyst to join our team at AJ Bell Management Limited. The successful candidate will work closely with the Financial Crime Manager and Head of Financial Crime to ensure that all transactions are properly monitored and reported.
Your Key Responsibilities- You will review transaction monitoring alerts to identify instances of financial crime and fraud.
- You will detect and highlight unusual patterns and suspicious activities through meticulous monitoring of transaction histories and account behaviour.
The salary for this role is £52,000 - £62,000 per annum, depending on experience.
-
Risk and Compliance Analyst
3 weeks ago
Manchester, United Kingdom JAM Recruitment Full timeJob Title: Risk and Compliance AnalystLocation: Manchester, UKEstimated Salary: £45,000 - £60,000 per annum.About JAM RecruitmentJAM Recruitment is a leading recruitment agency that provides expert recruitment solutions to businesses across various industries. Our team of experienced recruiters is dedicated to finding the best talent for our clients'...
-
Compliance and Risk Analyst
6 days ago
Manchester, United Kingdom DWF Full timeIn order to support DWF's exciting growth journey, we are looking to recruit a Compliance and Risk Reporting Analyst to join our Risk and Excellence Team in Manchester. As a Compliance and Risk Reporting Analyst you will report to the Enterprise Risk Manager and provide support for the wider Risk and Excellence team. Your role will be varied and include...
-
Compliance Analyst
3 days ago
Manchester, United Kingdom Office Collective Full timeCompliance Analyst - To £26K + discretionary bonus + 22 days hols, xmas shutdown, pension, private medical + other great bens - Manchester - occasional travel to Liverpool and London offices - Top 100 Law firm - Law degree or equivalent legal training - Genuine interest in a career in compliance essential Compliance Analyst - role overview: This top 100 law...
-
Governance Risk and Compliance Analyst
1 week ago
Manchester, United Kingdom The Portfolio Group Full timePortfolio are proud to be exclusively representing our award-wining, multinational HR & Employment Law services client in their search for a GRC Analyst to add to their team! The leading UK's Employment Law and Health & Safety Specialists, who provide a service to 28,000 Client's daily business operations are on the hunt. An exciting opportunity to join...
-
Compliance Risk Manager
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeJob SummaryA highly motivated Senior Risk & Compliance Lawyer is required to join AJ FOX COMPLIANCE's Risk & Compliance team in Manchester.The ideal candidate will have a strong background in law firm regulation, complaints handling or commercial contracts.
-
Risk & Compliance Lawyer
7 days ago
Manchester, United Kingdom AJ Fox Compliance Full timeWe are working with a top 100, full-service law firm who are looking to recruit a Risk & Compliance Lawyer for them. The firm is a fully inclusive employer and they are committed to creating personal and professional development opportunities for their staff. The successful applicant in this role will be working alongside the Head of Risk & Compliance in...
-
Risk and Compliance Professional
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAj Fox Compliance seeks a skilled Senior Risk and Compliance Lawyer to strengthen their Manchester-based team.Key responsibilities involve:Providing expert guidance on compliance mattersDeveloping and implementing effective risk management strategiesCollaborating with colleagues to drive business growthStaying up-to-date with regulatory requirementsWe offer...
-
Risk and Compliance Manager
2 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeCompany OverviewAJ Fox Compliance is a dynamic Law Firm seeking a talented Senior Risk & Compliance Lawyer to join their Risk & Compliance team.We pride ourselves on providing exceptional service to our clients and are committed to excellence in everything we do.This role will play a crucial part in supporting our continued growth and success.Estimated...
-
Compliance Analyst
7 days ago
Manchester, United Kingdom Office Collective Full timeCompliance Analyst - To £35K + discretionary bonus + 22 days hols, xmas shutdown, pension, private medical + other great bens - Manchester - occasional travel to Liverpool and London offices - Top 100 Law firm - Law degree or equivalent legal training - Genuine interest in a career in compliance essential Compliance Analyst - role overview: This top 100...
-
Risk and Compliance Officer
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeRole OverviewAJ FOX COMPLIANCE is looking for an ambitious and forward-thinking Senior Risk & Compliance Lawyer to join their team in Manchester.The ideal candidate will have experience in law firm regulation, complaints handling or commercial contracts, and be able to collaborate with colleagues across other office locations.
-
Risk and Compliance Professional
2 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAbout AJ FOX COMPLIANCE: We are a forward-thinking, ambitious Law Firm looking for a Senior Risk & Compliance Lawyer to join our Risk & Compliance team in Manchester. Our ideal candidate has background experience in law firm regulation, complaints handling or commercial contracts.The estimated salary for this role is £70,000 - £100,000 per annum.,...
-
Compliance Risk Manager
2 weeks ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA forward-thinking law firm in Manchester is seeking a Senior Compliance Lawyer to join their Risk and Compliance team.The ideal candidate has experience in law firm regulation, complaints handling, or commercial contracts.Responsibilities include:Supporting colleagues in claims handling according to internal proceduresLiaising with stakeholders on...
-
Compliance Risk Specialist
3 weeks ago
Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewA forward-thinking AJ FOX COMPLIANCE in Manchester seeks a senior risk and compliance lawyer to support its growth.The ideal candidate has experience in law firm regulation, complaints handling or commercial contracts.Suitable applicants will have 5+ years PQE and excellent analytical, communication and organisational skills.Collaborate with...
-
Risk and Compliance Analyst
3 weeks ago
Manchester, United Kingdom AJ Bell Management Limited Full timeAbout AJ BellAJ Bell Management Limited is one of the fastest-growing investment platform businesses in the UK, catering to everyone from professional financial advisers to DIY investors. We strive to make investing easier, aiming to help more people take control of their financial futures. Our customers trust us with their investments, and we're committed...
-
Senior Compliance Analyst
1 week ago
Manchester, United Kingdom CBC Resourcing Solutions Full time**Senior Compliance Analyst** **Manchester - 3 days a week** **c.£45,000 per annum plus non-contributory pension, healthcare and excellent benefits** Our client is a niche lender with a market-leading range of specialist products for the business and retail customer. The role: - Implementing the conduct, compliance and financial crime risk management...
-
Regulatory Risk Analyst
2 weeks ago
Manchester, United Kingdom MMA Digital Full timeMMA Digital is looking for a Regulatory Risk Analyst to assist in monitoring and mitigating potential risks related to our business operations. This role will require close collaboration with the Head of Compliance and Contact Centre Team Leaders to ensure alignment of assessments.Main TasksConduct regular compliance spot checks and identify emerging themes...
-
Environmental Compliance Analyst
2 weeks ago
Manchester, United Kingdom Penguin Recruitment Full timePenguin Recruitment is seeking a highly skilled Environmental Compliance Analyst to join their team in Manchester, Northwest.The salary for this role is estimated at £30,000 - £35,000 per annum, based on industry standards and the candidate's level of experience.About the Role:This position involves working closely with clients to provide comprehensive...
-
Legal Compliance Analyst
7 days ago
Manchester, United Kingdom Douglas Scott Legal Recruitment Full timeMy client is a multi service law firm based in Manchester and they are looking to appoint a Compliance Analyst to join their Head Office in the City Centre with occasional travel required to Liverpool & London You will be required to have a keen interest in a career in compliance and ideally have a law degree along with the ability to work independently. The...
-
IT Risk Analyst
1 week ago
Manchester, United Kingdom Pontoon Full time**IT Risk Analyst** **Banking** **Fully Remote** **12 months+** **£350 - £400 per day** **In short**: Analyst required to pull reports from various systems to build a risk profile for user access requests and policy changes. This is a non-technical, mid-level role and intended to provide support to the Policy Exception Processteam. The IT Risk Analyst is...
-
First Line Risk
1 week ago
Manchester, United Kingdom Kind Consultancy Ltd Full timeKind Consultancy is working with a leading Motor Finance business which is currently seeking a First Line Risk & Control Analyst to join them in a permanent role paying £30,000 - £40,000 dependent on experience. This is a full-time position with a hybridwork model requiring 3 days per-week in-office in Manchester. A newly created position within the...