ANALYST LEGAL AND COMPLIANCE jobs in ENGLAND ENGLAND, United Kingdom

Client Services Legal Analyst – London or Manchester - Hybrid Bring your ideas. Make history. BNY Mellon offers... latest company news. We’re seeking a future team member for the role of Legal Analyst to join our Global Distribution...

. They are looking to hire a diligent and detail-oriented Legal Research Business Analyst to join their London based team. The...Our client is a fast-growing consulting specialising in the legal, tax and global employer of records sector...

Job Description: Client Services Legal Analyst – London or Manchester - Hybrid Bring your ideas. Make history. BNY... latest company news. We’re seeking a future team member for the role of Legal Analyst to join our Global Distribution...

legal team’s role in the American Express Compliance Risk Management framework in various jurisdictions, with particular... a commercial legal, risk or compliance environment Experience in program management and support, as well as project delivery...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

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 or Birmingham area. Prior experience within a legal compliance environment is vital...

Role: Compliance Analyst Salary: £30,000 - £40,000 per annum Contract: Permanent Location: London... with a mixture of AML & Conflicts matters. Overview: An exciting opportunity has arisen for a Compliance Analyst...

Role: Conflicts & Compliance Analyst Salary: £35,000- £48,000 per annum Contract: Permanent Location: London... for one of London’s most prestigious law firms, dealing with their Conflicts, AML and Compliance checks, then we have the perfect role...

looking for more flexibility and a job closer to home. Job Responsibilities: Supporting the team in ensuring legal compliance and upholding the...This is an exciting opportunity to support the compliance team at a boutique law firm’s office located in Bishops...

Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY... is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently... looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line...

compliance analyst role is the perfect opportunity for you to make a real impact! In this crucial role, you’ll partner directly...Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in...

. Type of contract: permanent Hybrid model: 2 days per week in the office The team We're looking for a Compliance Analyst... across London and Stockholm, helping to provide support to the Kambi business globally. As a Compliance Analyst, your day-to-day...

-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding... directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...

We are recruiting for an Analyst to join our Can I Act team. Your Role As a Compliance Analyst your day to day.... A minimum of one year’s experience of conflict checking is required for the compliance analyst role. Your Team Can I Act are a shared...

Job Description: As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO..., and ensuring ongoing compliance with all applicable regulations and legal requirements, together with running the firm's Compliance...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...