IT COMPLIANCE ANALYST 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...

to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles..., compliance, and legal colleagues supporting the enablement journey. Meet internal sellers, and relationship managers...

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...

? We are seeking a motivated and meticulous individual to join our Technical Compliance Quality team. As a Regulated Product QA Analyst... standards of compliance and quality? Do you thrive in dynamic environments where attention to detail is paramount...

, but also to do the job that is needed - “to make it happen”. LeoVegas does not believe in hierarchical structures, but instead... to our continued growth, we're now looking for a Responsible Gambling Analyst to join our high performing team. Our mission...

on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML... and compliance set forth by regulatory authorities across different jurisdictions. Assist in the investigation and filing...

on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML... and compliance set forth by regulatory authorities across different jurisdictions. Assist in the investigation and filing...

on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML... and compliance set forth by regulatory authorities across different jurisdictions. Assist in the investigation and filing...

Assurance Analyst: Coordinate and take ownership of assurance activities to ensure compliance with regulatory requirements.... Your skills as a suitable Security Assurance Analyst: Active SC Clearance. Proven IT and Information Security knowledge...