Senior Compliance Leader
2 weeks ago
A leading digital bank in Manchester is seeking a Head of Collections Compliance & Governance to drive regulatory compliance within the Financial Assistance department.If you want to know about the requirements for this role, read on for all the relevant information.The ideal candidate will have deep knowledge of UK regulations, strong communication skills, and a commitment to ethical practices.You'll be responsible for managing compliance frameworks and ensuring a customer-centric approach in collection activities. xpwpeyx This role offers a hybrid working model and competitive benefits.#J-18808-Ljbffr
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Senior Compliance Analyst
1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeBase pay rangeDirect message the job poster from AJ FOX COMPLIANCEIf you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.comWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence...
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Senior Compliance Analyst
4 weeks ago
manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...
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Senior Compliance Analyst
1 hour ago
Manchester, United Kingdom AJ Fox Compliance Full timeWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...
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Senior Compliance Analyst
7 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...
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Senior Compliance Analyst
2 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOverviewWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and...
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Senior Compliance Analyst
1 week ago
Manchester Area, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and contributing...
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Senior Compliance Analyst
7 days ago
Bolton, Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full timeWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you'll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You'll also play a key part in guiding junior colleagues and contributing to...
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Senior Compliance Analyst: AML, CDD
1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA leading international law firm based in Manchester is seeking a Senior Compliance Analyst who will support client onboarding and ensure compliance with regulations and internal policies. The ideal candidate will have at least three years of experience in client due diligence, particularly with strong knowledge of AML regulations. This is a full-time...
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Compliance Analyst
5 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst – International Law Firm This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range: Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance we would love to speak with you! Contact...
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Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA prominent compliance firm in Manchester is seeking a Senior AML Analyst to oversee firm-wide AML policies, provide guidance on financial crimes, and train staff. The role requires at least four years of compliance experience within a law firm, knowledge of UK AML regulations, and the ability to build relationships with stakeholders. If you're eager to...