Compliance Analyst

Job Title: Data Analyst - Compliance SpecialistWe are seeking a highly skilled Data Analyst to join our Compliance team on a 12-month fixed-term contract. As a Data Analyst, you will play a critical role in ensuring the integrity of our trade data and identifying potential compliance risks.Key Responsibilities:Develop and implement data analysis tools to...

About Modulr Finance LimitedModulr Finance Limited is a leading provider of innovative payment solutions, dedicated to making money flow more efficiently through businesses and the economy.The RoleWe are seeking a highly skilled Compliance Analyst - Financial Services to join our team. As a key member of our Risk and Compliance function, you will play a...

About Modulr Finance LimitedModulr Finance Limited is a leading provider of innovative payment solutions, dedicated to making money flow more efficiently through businesses and the economy.The RoleWe are seeking a highly skilled Compliance Analyst - Financial Services to join our team. As a key member of our Risk and Compliance function, you will play a...

Compliance Analyst Role at Unreal GigsWe are seeking a skilled Compliance Analyst to join our team at Unreal Gigs. As a Compliance Analyst, you will play a critical role in ensuring our organization operates within the bounds of the law and regulatory frameworks.Key Responsibilities:Regulatory Compliance Monitoring: Monitor and assess regulatory frameworks...

Compliance Analyst RoleWe are seeking a highly skilled Compliance Analyst to join our team at Modulr, a leading payments business in the UK and Europe. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Lead and manage ongoing CDD & Compliance...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients. You will work closely with our stakeholders to ensure that our compliance program is aligned with the business's...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients. You will work closely with our stakeholders to ensure that our compliance program is aligned with the business's...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a key member of our team, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients.Key Responsibilities:Review and assess client risk profiles to ensure compliance with...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Hanover (Scotland) Housing Association Ltd.About the Role:The successful candidate will be responsible for maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties. This will involve...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Hanover (Scotland) Housing Association Ltd.About the Role:The successful candidate will be responsible for maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties. This will involve...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will play a critical role in mitigating risks to Modulr as we relate to the provision of our services as an Electronic Money Institution.Key Responsibilities:Lead and manage ongoing CDD &...

Compliance Analyst Job DescriptionModulr is seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a Compliance Analyst, you will play a critical role in mitigating risks to Modulr as we relate to the provision of our services as an Electronic Money Institution.Key Responsibilities:Lead and manage ongoing CDD &...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our First Line Risk & Compliance Function. As a key member of our team, you will be responsible for leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that we maintain the highest standards of compliance and risk management.As a Compliance Analyst, you...

Job Title: Compliance AnalystCompany: Unreal GigsWe are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations.Key Responsibilities:Monitor and Assess Regulatory Compliance:Monitor regulatory frameworks relevant...

Business Analyst OpportunityCore-Asset Consulting Ltd is seeking an experienced Business Analyst to join their Edinburgh-based team on a 6-month contract basis.Key Responsibilities:Collaborate with internal clients to test and validate workflows.Analyse results generated by coded rules in the order management system.Document existing data sources used by the...

Business Analyst OpportunityCore-Asset Consulting Ltd is seeking an experienced Business Analyst to join their Edinburgh-based team on a 6-month contract basis.Key Responsibilities:Collaborate with internal clients to test and validate workflows.Analyse results generated by coded rules in the order management system.Document existing data sources used by the...

Job Title: Compliance Data Analyst Job Summary: We are seeking a highly skilled Compliance Data Analyst to join our team on a 12-month fixed-term contract. As a Compliance Data Analyst, you will play a critical role in ensuring the integrity of our trade data and identifying potential risks. Key Responsibilities: * Run analysis on all trade data to...

Job Title: Compliance Data Analyst Job Summary: We are seeking a highly skilled Compliance Data Analyst to join our team on a 12-month fixed-term contract. As a Compliance Data Analyst, you will play a critical role in ensuring the integrity of our trade data and identifying potential risks. Key Responsibilities: * Run analysis on all trade data to...

Job Title: Agile Business AnalystCore-Asset Consulting Ltd is seeking an experienced Business Analyst to join their Edinburgh-based team on an initial 6-month contract basis.Key Responsibilities:Collaborate with internal clients to test and validate workflows, ensuring alignment with operational needs.Analyse results generated by coded rules in the order...

Job Title: Agile Business AnalystCore-Asset Consulting Ltd is seeking an experienced Business Analyst to join their Edinburgh-based team on an initial 6-month contract basis.Key Responsibilities:Collaborate with internal clients to test and validate workflows, ensuring alignment with operational needs.Analyse results generated by coded rules in the order...