AML Governance Specialist

As a leading provider of specialist services to the asset management industry, Waystone Governance Ltd. requires a skilled professional to lead its Compliance Operations team. Reporting to the Group Chief Compliance Officer, the successful candidate will be responsible for overseeing and implementing all aspects of the Group Compliance Operations...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

Are you looking for a challenging role in risk and compliance?In this position as AML Compliance Specialist at Addleshaw Goddard, you will be responsible for managing and mitigating risks, ensuring compliance with global AML laws and regulations. You will conduct thorough AML/CDD checks, investigative research, and risk assessments across various sectors and...

Job Title: AML Risk Specialist\About the Role: Dentons is seeking a skilled professional to join our new business intake team in Europe. As an AML Risk Specialist, you will play a crucial role in conflicts of interest and compliance checks.\Responsibilities:\\Conducting complex checks across diverse sectors, practices, and geographies, applying Legal...

**Job Overview:**The role of AML/CFT Compliance Specialist is responsible for ensuring compliance with anti-money laundering and counter-terrorist financing regulations. This involves monitoring jurisdictional legislation, overseeing the financial crime management team, and undertaking Deputy MLRO responsibilities.

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

The Role: As an experienced professional in risk and compliance, you'll be pivotal in managing and mitigating risks, ensuring compliance with global Anti-Money Laundering (AML) laws and regulations. Your day-to-day will involve conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.What We...

Dentons is a leading global law firm seeking an AML and Conflicts Specialist for our Europe region. We require an individual with strong analytical skills, attention to detail, and excellent communication abilities.Job DescriptionThe ideal candidate will have prior experience analyzing and resolving complex issues, managing confidential information, and...

Risk Mitigation ExpertThe Business Acceptance Unit at Addleshaw Goddard is looking for a highly skilled Risk Mitigation Expert to ensure compliance with global AML laws and regulations.Responsibilities:Conduct comprehensive AML/CDD checks, research, and risk assessments across various sectors and jurisdictions.Collaborate with Money Laundering Reporting...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

About Us: Broadgate is a leading provider of IT services and solutions. We are committed to delivering high-quality services that meet the needs of our clients. Our team is passionate about providing innovative solutions that drive business growth and success.Job Description:We are seeking an experienced IT Assurance professional to join our team as an IT...

Job Title: Data Governance SpecialistSalary: Estimated £60,000 - £80,000 per annumThe role of a Data Governance Specialist is crucial in ensuring the company's data security and compliance with industry standards. As a key member of the organization, you will be responsible for building and implementing an information and data governance program that...

MEDICAL PROTECTION SOCIETY (MPS) IS SEEKING A HIGHLY SKILLED GOVERNANCE AND POLICY SPECIALIST TO JOIN OUR TEAM IN THE MEMBER CASES AND CLAIMS (MC&C) DIVISION.This exciting opportunity allows you to play a pivotal role in ensuring all policy and training requirements are effectively implemented and monitored, supporting cases and claims handling...

Job Title: Data Governance SpecialistLocation: Hybrid (2 days in office per week in Leeds - MUST BE BASED UP IN THE NORTH)Estimated Salary: Up to £65,000 (depending on experience)About the Role:We are seeking an experienced Data Governance Specialist to join our central data team as we continue our journey toward becoming a fully data-driven organization....

Role OverviewWe are seeking a skilled Financial Governance Specialist to join our team in Leeds. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial risks and controls across various services and projects.Key ResponsibilitiesDevelop and implement strategic internal audit plans that meet the...

About UsJet2 Limited is a leading travel company that offers unforgettable package holidays and flights. We're committed to creating exceptional experiences for our customers.Job SummaryWe're seeking an experienced Data Governance Specialist to join our central data team. As a key member of our team, you'll play a vital role in implementing and maintaining...

Job SummaryWe are seeking an experienced Risk Governance Specialist to join our team in Leeds. As a key member of our organization, you will play a critical role in driving the rollout of our Flutter Cyber Security Third Party Supplier Assurance program across the group.

About the RoleWe are seeking an experienced Data Governance Specialist to join our central data team at Corecom Consulting.This role will play a key part in embedding a data-first culture, ensuring that data is accurate, complete, and secure.The successful candidate will have experience with data governance frameworks, data quality, and data security.As a...

About Lorien Ltd">Lorien Ltd is a leading provider of professional services, and we're currently seeking an experienced Portfolio Governance Specialist to join our team on a contract basis.">This 6-month contract role will involve working closely with our Programme Management Office (PMO) team to deliver exceptional governance services to our retail clients....

We are seeking a skilled School Governance Specialist to join our team at Gledhow Primary School. As a member of our governing body, you will play a vital role in shaping the direction of the school and ensuring that it provides the highest quality education to its students.About the RoleThis role involves working closely with the school's leadership team to...