RISK AND COMPLIANCE ANALYST jobs in STRETFORD, United Kingdom

Cyber Risk & Compliance Analyst will work within the Cyber Governance, Risk & Compliance (GRC) pillar of the Aldermore CISO... team providing support to the Cyber Risk and Compliance Manager. This role will focus on maintenance of risk management...

Aldermore Bank

Cheapside London EC2V 6DN United Kingdom Share this job Apply for Risk and Compliance analyst Fields marked... will see you join the risk and compliance team and manage various tasks, including working closely with fee earners, completing file reviews...

Hays

Laundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the... complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in compliance...

Robert Walters

Manchester – Salary negotiable based on experience COMPLIANCE ANALYST Manchester Top100 Law firm... Are you looking for an opportunity to be an integral part of the risk & compliance team within a top100 leading law firm, with responsibility...

Douglas Scott Legal Recruitment

Job Title: Compliance Analyst Location: Manchester City Centre Salary: Competitive, Salary DOE... within risk and compliance? The Recruitment Co. are currently supporting one of our key clients on the lookout for new talent...

The Recruitment Co.

At Clayton Legal Recruitment, we are currently assisting one of our Corporate Law Firms to attract a Compliance Analyst... to join their growing team. The role will be an integral part of the risk & compliance team, with responsibility for a variety of tasks...

Clayton Legal

contacts and liaison points within Functional/Regional Risk and Compliance communities, Business Continuity teams, Global... Entity Management and Compliance leadership, Internal Audit, Legal and Tax teams. Conduct due diligence and supports risk...

FIS

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team..., you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML and conflicts...

AJ Fox Compliance

Job Description We're looking to recruit a Senior Product Analyst to provide support towards the investment... compliance and operations area within the Investments team. The successful candidate will be primarily responsible for ongoing...

AJ Bell

, Risk and Compliance Team (GRC) manage risk and assurance within the IT Services Directorate (ITS). They are responsible... Analyst (SAA) will be responsible for supporting the onboarding, and ongoing oversight of ITS suppliers, in terms of risk...

University of Manchester

responsibility is to oversee the governance, risk management, and compliance framework, ensuring Boohoo adheres to security policies... related to information security compliance. Provide guidance and training to staff on compliance, risk management...

Boohoo

to the Leadership Teams, including recommendations Supporting the directorate in any compliance, risk and business control..., compliance, risk and business controls activity, within agreed timescales Provide support and guidance to the Team Leader...

Direct Line Group

a globally operating and industry leading organisation as they require a Senior Stock Analyst to join their Duty Compliance Team...Senior Stock Analyst/ Inventory Reporting/ Team Supervision / Advanced Excel Skills/ Hybrid Working/ Free On Site...

NC Associates

responsibility is to oversee the governance, risk management, and compliance framework, ensuring Boohoo adheres to security policies... related to information security compliance. Provide guidance and training to staff on compliance, risk management...

Boohoo

Are you passionate about safeguarding data privacy and ensuring compliance with data protection regulations? The Client... is looking for a talented Privacy Analyst to join the family and play a pivotal role in protecting our clients' and customers' most sensitive...

Forward Role

, deadline driven high risk financial environment so attention to detail, efficiency, and accuracy is key. The department... market announcements from data vendors, creation of the event in our systems ensuring compliance with CASS, CRS , MiFID...

Interactive Investor

a fast paced, deadline driven high risk financial environment so attention to detail, efficiency, and accuracy is key... and appropriate escalation of risk events, breaches, and aged exceptions. Analysis and interpretation of incoming market...

Interactive Investor