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...
QED LegalOur 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...
Ward HadawayUK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... on complex risk matters and monitoring the application of these policies. There is an opening in the team for a new CDD Analyst...
EYSecurity Assurance Analyst – Active SC Clearance - £550/day Outside IR35 – Newcastle upon Tyne (Hybrid) - 3 months (SCC... FLEX CONTRACT). We are seeking a Security Assurance Analyst (SC Cleared) to join our client’s security team, tasked...
SCC Flex, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting... to their respective team leader and training will be provided accordingly. YOU WILL BE RESPONSIBLE FOR: Performing risk assessment...
LeoVegasare both in the public and private sectors. We are looking for a Credit & Collection Analyst colleague who would report to the... Credit Policy, ensuring minimal risk to the company Reviews credit limits monthly Manages credit limits and terms...
FlowserveAs our Payroll Analyst, you will help us on our journey as we transition to a Global team, working with colleagues..., this could be the perfect opportunity for you. This isn't a payroll administration role, it's a true analyst role with the autonomy...
Sageteam of the leading national provider of trusted risk management, as an Asbestos Lab Bulk Analyst. This is a full-time... of between £23,000 - £25,000 depending on skills and experience. Role Responsibility The duties of the Asbestos Bulk Analyst consist of: Analysis...
Lucion Services, Mastercard and Visa. This includes rules that govern card acceptance practices, data security incident response, and high-risk... and ongoing merchant monitoring. The Team is part of the Legal, Compliance, and Risk organization supporting all of Worldpay...
FIScrime, money laundering and terrorist financing. The team is highly commercialised balancing AML risk processes... to internal risk, compliance, and legal teams. We assess new business opportunities and existing customer profiles...
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