ANALYST COMPLIANCE AND RISK jobs in NEWCASTLE, United Kingdom

Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full.... This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help...

Our Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle... / CDD and sanctions, preferably in a Law Firm. As a Risk and Compliance Analyst, you will obtain and analyse all necessary...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime...

to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles... within our risk appetite. In addition, you will provide approval or rational of findings to the wider compliance teams for review...

Assurance Analyst: Coordinate and take ownership of assurance activities to ensure compliance with regulatory requirements...Security Assurance Analyst – Active SC Clearance - £550/day Outside IR35 – Newcastle upon Tyne (Hybrid) - 3 months (SCC...

Asbestos Analyst/ Surveyor to come and join our team! This is a field-based role so you will be covering the North East area... quality reports through our award-winning software, NexGen Familiarity and compliance with all asbestos relevant legislation...

and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk... to our continued growth, we're now looking for a Responsible Gambling Analyst to join our high performing team. Our mission...

Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments... on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML...

Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments... on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML...

Description Position at LeoVegas Group ABOUT THE ROLE The chosen candidate will conduct thorough risk assessments... on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML...