cdd analyst jobs in Leeds
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8 cdd analyst job listings in United Kingdom. Find daily updated positions from leading job boards.
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Senior Governance
2 days ago
Leeds, England, United Kingdom, England Capsticks LLP Full-time £45,000 - £65,000The TeamGovernance & Risk (G&R) engage with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management, drive continuous improvement to enhance the client experience and to ensure compliance with our legal and regulatory obligations.LocationBirmingham, Leeds or LondonHybrid WorkingThe...
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AML/KYC Manager
2 weeks ago
Leeds, Yorkshire, United Kingdom Redmayne Bentley Remote Full-time £60,000 - £65,000 ContractHours per Week 37.5 Work Pattern 8.30am – 5.00pm (Monday – Friday) Hybrid Working Available after 1 month (up to 2 days WFH per week) It is an exciting time to join us at Redmayne Bentley. After recently celebrating our 150th year in business, we are embarking on the next stage of our firm-wide strategy to build,...
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AML/KYC Manager
3 weeks ago
Leeds, England, United Kingdom, England Redmayne Bentley LLP Full-time £65,000 - £85,000Work Pattern: 8.30am - 5.00pm (Monday - Friday) Hybrid Working: Available after 1 month (up to 2 days WFH per week) It is an exciting time to join us at Redmayne Bentley. After recently celebrating our 150th year in business, we are embarking on the next stage of our firm-wide strategy to build, improve and develop upon our strong, historic foundations. As...
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AML/KYC Manager
3 weeks ago
Leeds, England, United Kingdom Redmayne Bentley LLP Full-time £60,000 - £65,000 ContractHours per Week: 37.5 Work Pattern: 8.30am – 5.00pm (Monday – Friday) Salary: £60,000 - £65,000 per annum Hybrid Working: Available after 1 month (up to 2 days WFH per week) It is an exciting time to join us at Redmayne Bentley. After recently celebrating our 150th year in business, we are embarking on the next stage of our firm-wide strategy to build,...
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Governance & Risk Analyst
4 weeks ago
Leeds, England, United Kingdom, England LGBT Great Full-time £28,000 - £40,000Location -Birmingham, Leeds or London Hybrid Working This is an exciting opportunity for someone who has gained experience previously in a law firm Risk and Compliance team, and who is now seeking to further expand their experience and knowledge in this varied generalist role. This is a hands-on role as a member of the busy Governance and Risk (G&R) team who...
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Senior Governance
4 weeks ago
Leeds, England, United Kingdom, England LGBT Great Full-time £60,000 - £75,000Location: Birmingham, Leeds or LondonHybrid WorkingThe TeamGovernance & Risk (G&R) engage with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management, drive continuous improvement to enhance the client experience and to ensure compliance with our legal and regulatory obligations.The team...
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Senior Governance
1 month ago
Leeds, England, United Kingdom, England Capsticks Solicitors LLP Full-time £60,000 - £90,000Location: Birmingham, Leeds or LondonHybrid WorkingThe TeamGovernance & Risk (G&R) engage with both the firm’s legal and business service divisions, across our offices, to promote the benefits of good risk management, drive continuous improvement to enhance the client experience and to ensure compliance with our legal and regulatory obligations.The team...
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EDD Compliance Analyst
1 month ago
Leeds, England, United Kingdom, England Stakemate Full-time £40,000 - £60,000A UK-based betting startup is hiring an EDD Compliance Analyst to oversee due diligence processes and ensure compliance with industry regulations. The role requires experience in analysing financial documentation and conducting investigations into high-risk customer profiles. Ideal candidates will possess a thorough knowledge of UK AML and CDD requirements....