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... execution of and compliance with Global, Regional and local risk management policies and procedures, including financial crime...
EYareas with Credit Risk expertise and analysis. Deputize for the Lead Credit Risk Analyst/Manager. Commit to fair treatment...InterQuest are delighted to be supporting one of their key Financial Services clients in the search for a Credit Risk...
InterQuest Groupand ongoing merchant monitoring. The Team is part of the Legal, Compliance, and Risk organization supporting all of Worldpay... originally underwritten for or otherwise out of compliance with card scheme rules that govern high risk sectors Working directly...
FISto 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...
FISAssurance 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...
SCC FlexFinancial Crime Analyst Job Type: Fixed term until 31st March 2025 Location: Durham, North East England, DH1 1SL... Salary: £35,000 - £37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the...
Ad WarriorFinancial Crime Analyst Job Type: Full Time, Permanent Location: Durham, North East England, DH1 1SL : Lytham St...: £35,000 - £37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the...
Ad Warrior, 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...
LeoVegasoperational information security risk as a service provider to customers. Works with internal service and technical teams... technical infrastructure. Leads risk assessments and security control reviews for all types of business applications...
Cubicoperational information security risk as a service provider to customers. Works with internal service and technical teams... technical infrastructure. Leads risk assessments and security control reviews for all types of business applications...
Cubicapplying IT security tools and processes to manage and report operational information security risk as a service provider... are reviewed against cyber security requirements to reduce the risk of weakening existing security controls. Participates in the...
Cubic