Senior Compliance Analyst

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Peterborough/Spalding area.Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, familiarity with UK Sanctions and AML, CPF Regulations and CTF would...

Are you a compliance professional with an understanding of CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compliance Analyst. This role will sit in an immediate team of 3 other...

SOX Compliance Analyst vacancy - East Sussex - Perm We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley).Perm hire working hybrid 3-4 days remotely and with 1-2 days a week onsite at our office near Hastings...

Role Purpose:The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements and Travelex’s internal standards. The Senior C&R AML Analyst will work closely with the Money Laundering Reporting Officer (MLRO), investigating suspicious activity in...

The CompanyWe’ve partnered with a leading consultancy firm known for its excellence in investigation and protection. They offer expert services in due diligence, fraud investigations, brand protection, and data security. With a strong focus on safeguarding client interests and ensuring compliance, they are currently seeking a Graduate Analyst to join their...

Interim Senior Reward Analyst, Surrey, c£70,000 plus car allowance and excellent benefits, 12-month fixed term contract. Our client is a leading global organisation operating within a highly dynamic and fast paced industry. Due to a period of recent change, they have an exciting opportunity for an experienced Reward Analyst to join them for an initial...

Senior Treasury Analyst – Global OperationsWe are seeking a skilled Senior Treasury Analyst to join our dynamic and growing client. This role reports directly to the Head of Global Treasury Operations and will play a key part in supporting the company’s treasury and insurance programs, driving efficiencies, and improving processes. You will collaborate...

Senior Cyber Security Analyst Hampshire offices + hybrid working£60-70,000 + bonus + excellent benefitsSenior Cyber Security Analyst - Be a key member of a new Cyber Security Team - Join a successful business offering services to customers globally.The Cyber Security Analyst will play a key role in driving adoption of Cyber Security process and best...

Looking for a sense of pride when you go to work?King’s School Rochester really is a unique institution with a rich history dating back to 604 AD. The school blends ancient traditions with a modern, forward-looking approach to education. Set against the stunning backdrop of Rochester Cathedral, these historic buildings from the outside, house...

The Senior Treasury Analyst will undertake the following responsibilities:Oversee daily cash management and forecasting using Kyriba, reviewing cash positions and managing foreign currency transactions cost-effectively.Prepare and post Treasury accounting entries for Head Office entities.Handle both intercompany and external payment processes.Compile...

Operations AnalystRomsey / Hybrid - ~ 3 days on site per week Up to £50,000 per annum DOEStart ASAP iO Associates are working with a National Security & Defence Technology Consultancy, who harness novel technologies to develop exciting products that help protect the public against emerging threats. We are looking for an Operations Analyst with key...

Business AnalystPermanent – paying up to £74,000Hybrid – 3 days a week in officeBuckinghamshire Please only apply to this role if your able to commute to south Buckinghamshire 3x per week, this is an essential requirement. A growing organisation in the retail sector are growing their technology team and are looking to hire a seasoned Business Analyst to...

“Knowledge is a treasury, but practice is the key to it.” Thomas Fuller. Sheridan Maine is managing a Senior Treasury Analyst role for a leading, forward-thinking organisation based in the Southwest. This is a fantastic opportunity to join an established organisation and pave your way to a rewarding career. Responsibilities of the Senior Treasury Analyst...

Market Insight AnalystTV & Audio businessExceptional salary and benefitsSurrey/London/HybridAs the Insight Analyst you will be part of the business operations team, owning data sources, data intelligence and providing meaningful insights to support both sales and strategic product decisions.We are looking for a analyst who is passionate about digging deeper...

SummaryA leading tier 1 contractor in the civil engineering and infrastructure sectors is seeking an Environmental Manager or an experienced Senior Environmental Advisor looking to quickly progress to oversee projects in the Southern Region.The Role will be remote based with travel to sites around Kent, Essex and Dover and LondonThe role will be responsible...

Our client, a leading and hugely ambitious financial advice network, are looking to appoint a pro-active & dynamic Compliance Manager. This pivotal role will see you working collaboratively with the Group Compliance team whilst also taking a lead on Compliance activities in the Wealth area of the business; providing advice & consultancy to Channel Heads and...

Senior Business Analyst - Retail/ POSJob Type: Permanent, Full-TimeLocation: Hertfordfshire (with some international travel) - Office based - 5 days per week A Senior Business Analyst is required by a global and innovative software company, based in Hertfordshire. Specializing in Retail (with ideally some POS experience), the Senior Business Analyst will...

Senior Data AnalystSalary circa £50,000Brighton and Hove3 days office based and 2 from homeYou will drive the organisation’s reporting and analysis, supporting business stakeholders across the business. Working with mainly with marketing teams you will create recommendations for experimentation through structured testing and reporting. Your work will...

Senior Data Analyst - Consumer focused Salary up to £50,000Brighton and HoveYou will drive the organisation’s reporting and analysis, supporting business stakeholders across the business. Working with mainly with marketing teams you will create recommendations for experimentation through structured testing and reporting. Your work will allow the wider...

Are you an experienced finance leader looking for the next step in your career? My client is seeking a dynamic Finance Lead to join their expanding team. This role is perfect for a finance professional who thrives in a growing environment and has a passion for continuous improvement with excellent leadership skills. The ideal candidate will have at least 7...