Compliance Analyst

Job Title: Compliance Governance AnalystIn this role, you will ensure that Park Place Technologies maintains a strong culture of compliance and risk management across all business units. As a Compliance Governance Analyst, you will be responsible for identifying and mitigating risks, ensuring adherence to regulatory requirements, and implementing processes...

An excellent opportunity to join a global law firm at a period of exciting growth in the Conflicts and Compliance team. There are multiple roles available as the firm expand the Conflicts team, this role will be a Junior Conflicts Analyst. Candidates can come from a varied background including talented paralegals with an interest in compliance and conflicts,...

We are excited to announce an exciting opportunity for a highly skilled Information Security Compliance Analyst to join our team at BlackLine. As a key member of our GRC team, you will be responsible for supporting GRC workflows, validating adherence to information security standards, coordinating audit and regulatory compliance projects, and facilitating...

Job Title: Compliance Risk AnalystLocation: BirminghamCorporate Title: AssociateYou will be joining a team based in Birmingham that performs surveillance tasks related to the Bank's Europe, Middle East & African operations. This includes Trade Surveillance, Communications Surveillance, and Information Barriers Surveillance across Corporate & Investment...

Job Title: Governance Risk and Compliance Analyst As a Governance Risk and Compliance (GRC) Analyst, you will be responsible for ensuring ISO27001 and SOC2 compliance by conducting regular assessments and audits, staying informed about US and UK regulatory requirements, and aligning organizational services with relevant standards. Additionally, you will...

Description : The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and performing ongoing monitoring and auditing of a...

Job Overview: We are seeking a highly skilled Compliance Risk Analyst - Surveillance Expert to join our team in Birmingham. This role will involve performing surveillance tasks related to Trade, Communications and Information Barriers Surveillance across Corporate & Investment Banking.The successful candidate will have strong analytical skills and the...

Description : The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Candidates should have a strong understanding of data protection and privacy laws and experience supporting client and third-party risk assessments, data analysis and research, or working within a compliance...

Are you looking for a challenging role that combines fieldwork with strategic oversight? Look no further! As a Compliance Analyst at Zen Fundraising, you will play a critical part in ensuring our fundraising operations maintain the highest standards of compliance and ethics.About the RoleWe are seeking a highly motivated and organized individual to join our...

Oliver James Associates Ltd. is partnering with a global leader in the insurance industry to recruit a talented Compliance Analyst to join their Midlands office.This role offers an excellent opportunity for individuals with experience in compliance to develop their skills and advance their careers in the insurance sector.The successful candidate will be...

Job OverviewThis is an exciting opportunity to become a part of a leading global law firm, where you will be responsible for identifying and mitigating potential conflicts of interest. As a Junior Conflicts Analyst, you will play a crucial role in supporting the senior team in conducting research and analyzing data.

Data Analyst – Birmingham Hybrid working (x2 days per week on-site) Data Analyst required for a leading client based in Birmingham. My client is currently seeking a Data Analyst to come on board to play a pivotal role in supporting the Enterprise Transformation Programme and other strategic initiatives by delivering critical, data-driven insights that...

Compliance Onboarding ManagerWe are seeking a highly skilled Compliance Onboarding Manager to join our team at QED Legal. This is a fantastic opportunity for someone with experience in compliance within a law firm, ideally 4+ years, to lead from the front and manage a team of analysts.The successful candidate will have a thorough understanding of AML...

Compliance and Conflicts OpportunityWe are seeking a talented individual to join our conflicts and compliance team as a junior analyst. This exciting role offers a unique chance to develop extensive knowledge of legal and commercial conflicts of interest.About the TeamThe conflicts and compliance team is expanding rapidly.The team is responsible for...

We are seeking a highly skilled Onboarding Manager - Compliance Expert to join our team at QED Legal. As a key member of our compliance function, you will lead a team of analysts in our client onboarding team, supporting due diligence, AML & KYC checks, and all new and existing client matter onboarding. You will be responsible for managing a team of 10,...

Job description Senior Compliance Analyst (12 month FTC) Base Location: Birmingham or Watford The KPMG Business Services function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part of a community of experts across a wide range of critical...

Oliver James Associates Ltd. is partnering with a leading global insurance company to recruit a Compliance Analyst for their Midlands office. This role offers an excellent opportunity for individuals seeking to develop their compliance expertise in the insurance sector.The successful candidate will work closely with the Compliance Manager and support the...

Job Title: Governance Risk AnalystAbout the Role:We are seeking a highly skilled Governance Risk Analyst to join our team at Park Place Technologies. As a Governance Risk Analyst, you will be responsible for ensuring the company's compliance with ISO27001 and SOC2 standards.Key Responsibilities:Ensure adherence to ISO27001 and SOC2 standards by conducting...

Job Title: Compliance Team LeadAt QED Legal, we're seeking a Compliance Team Lead to join our growing compliance function. As a key member of our team, you'll support the onboarding process for new and existing clients, ensuring seamless integration and compliance.Key Responsibilities:Lead a team of analysts in client onboarding, due diligence, and AML/KYC...

Molo is an award-winning fintech disrupting the mortgage industry. Since launching in 2018, we've led change in the UK mortgage market and have provided over £2 billion in mortgage applications submitted through our platform.Our goal is to overhaul the mortgage experience and bring it firmly in line with other modern, customer-centric financial services....