Conflicts Analyst

Conflicts AnalystA prestigious Silver Circle UK law firm that has recently gone through a high profile merger is looking for a Conflicts Analyst to join their outstanding Risk & Compliance team in London.The team:The Conflicts team is responsible for ensuring all processes involved in onboarding new clients and matters are adhered to and in accordance with...

Elevate is seeking a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) for a 3-month interim or Permanent role for our customer, a leading Law Firm. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices.EssentialDetailed understanding of and CDD, AML and Conflict policies, controls, and...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

About the jobTEKsystems Global Services is a growing Professional Services company. We provide bespoke IT solutions across a spectrum of services to a range of market leading global clients. Our business strategy focuses on continually developing our service offering and providing the commercial support needed for this growth, this role is focused on our...

Job Title: AI & Data Marketing StrategistContract length: 12 monthsLocation: Fully RemotePay rate: £55.00 per hour (inclusive of 38 days holiday pay)Job Summary: Data & AI is a critical driver of growth for the firm in FY25 with a target revenue of $5B, a 150% increase over FY24. The marketing work required to support this topic is broad and changing...

Notes: hybrid role - 2/3 days at the office.Project Description:Luxoft has one of the world's leading Calypso practice.We are a top-tier Calypso Partner and a market leader in implementation, integration, upgrade, and migration.We provide end-to-end project services and have delivered Calypso projects across all major asset classes and sectors including...

Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services. Job DescriptionDevexperts is looking...

Join us a G7 Business Change Manager for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search of...

CRM Business Analyst - PermHybrid role (3 days in the office)Our Multinational Software client is looking for a Business Systems Analyst to take responsibility for gathering, analysing, documenting, and managing business requirements through the full lifecycle of programme, from initial scoping through to detailed requirements during the build and test...

CRM Business Analyst - PermHybrid role (3 days in the office)Our Multinational Software client is looking for a Business Systems Analyst to take responsibility for gathering, analysing, documenting, and managing business requirements through the full lifecycle of programme, from initial scoping through to detailed requirements during the build and test...

CRM Business Analyst - Contract12 Month rolling contract (3 year programme)Hybrid role (3 days in the office)Our Multinational Software client is looking for a Business Systems Analyst to take responsibility for gathering, analysing, documenting, and managing business requirements through the full lifecycle of programme, from initial scoping through to...

InterQuest are supporting a well-established retail bank with the search for a Credit risk Modeller to join their team as a Senior Analyst.Key Responsibilities:Develop credit risk decision models to inform lending decisions using tools such as SAS, R, and Python.Analyse and manipulate large datasets utilizing advanced analytical techniques, including machine...

Business Analyst (Interim)4-5 monthsImmediate startLiverpool£200-£250 per dayAbout the Company: Not for profit organisationResponsibilitiesLead the SAP testing to ensure the warehouse management system will work effectively for the organisation ahead of go liveComplete gap analysis between the new warehouse management solution and the existing company...

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,...

FTC 12 monthsStericycle, a global leader in environmental services, is seeking a detail-oriented and proactive Business Analyst to join our dynamic team. If you have a passion for optimizing processes, driving continuous improvement, and working with cross-functional teams to solve complex problems, we want to hear from you!Key Responsibilities:As a Business...

Join us an SEO Portfolio Analyst for our client the Home Office. At Peregrine, we’re always seeking Specialist Talent that have the ideal mix of skills, experience, and attitude, to place with our vast array of clients. From Business Analysts in large government organisations to Software Developers in the private sector – we are always in search of the...

We are seeking a highly skilled and experienced Technical Business Analyst with a deep understanding of Government Digital Service (GDS) principles to join our team. In this role, you will play a critical part in bridging the gap between technical and business teams, ensuring that digital services are designed and delivered in alignment with user needs, GDS...

The BDS Senior Product Analyst reports to the Global Ariba Product Manager and is responsible for business as usual operations of the Mars Ariba solution.This role will require use of your skills to support the day-to-day issues and questions raised by our users as well as overseeing continuous improvements to the existing functionality.You will be...

Job Purpose SummaryTo manage and maintain the Warehouse Management System (WMS) at CASOne and Kiltimagh, and this will include the implementation, management, and maintenance of the WMS system in the other CMS locations including the subsidiary businesses. This role will lead the implementation of WMS improvements in line with business requirements. This...

Job Purpose SummaryTo manage and maintain the Warehouse Management System (WMS) at CASOne and Kiltimagh, and this will include the implementation, management, and maintenance of the WMS system in the other CMS locations including the subsidiary businesses. This role will lead the implementation of WMS improvements in line with business requirements. This...

Law firm - Head of Governance & RiskWe are proud to be working with one of the leading national law firms in health, housing and social care. It has an unrivalled understanding of the public, professional regulatory and emergency services sectors and is highly regarded for its practical, market-driven solutions. With over 40 years of history already the firm...

At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers providing flexible and convenient ways to pay across our collection of...

***Please note, you will need to be able to gain full security clearance for this role***Your New CompanyLast year saw Landmarc sign a new 10 year contract with the MOD which has provided the opportunity and platform to embark on a significant Digital Transformation programme.The digital transformation programme is designed to revolutionise operations by...

US Equity Co-Portfolio ManagerCompetitive Salary + Benefits Leeds An opportunity to make a differenceAt Border to Coast our purpose is to make a difference and we’re looking for an ambitious US Equity Co-Portfolio Manager to join our award-winning team.As a customer-owned and customer-focused organisation, integrity is one of our values, as is our...

CRM Customer Strategy Manager Day Rate Contract£208 p/day Inside IR35Hybrid 3 days per week in the officeWhy Join our Team?The European Digital Marketing Team’s mission is to deliver a personalized, meaningful, premium experience to Samsung consumers across a multi-touchpoints (CRM, digital media, App, website, e-store) to drive continuous DTC growth. We...

Director of Business Development - EMEAADP are a global NASDAQ listed organisation, providing cloud-based Human Capital Management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration, and a leader in business outsourcing services, analytics and compliance expertise. Our unmatched experience, deep insights, and cutting-edge...