📑 Call & WhatsApp Mr. Aman at +91-8448871244Essential functions: Understanding the various audit/assessment landscape of the company Be a point of contact to convey the security policy changes to key stakeholders Evaluating internal operational and procedural compliance Co-ordinating with key stakeholders to keep th ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 Compliance Business Partner / Senior Compliance Analyst - £85K DOE – London - HybridI am currently looking for an experienced Compliance Business Partner to join an exciting independent broker! This company has seen significant growth over recent years and is currently in a large acquisition phase.This position would suit someone who has at least 5 ...
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📑 Job Description Compliance Analyst/Senior Compliance Analyst Salary: to £ 40000 p.a. Location: Southern England, Southern England T ...
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📑 Technical Business Analyst Technical Business Analyst – Penrith – £45k - Mostly remote Skills: Requirements Capture, Full Project Lifecycle, Agile Projects, Use Cases, ISEB, UML, Prince 2, Project Management This advanced technology company based in Penrith are looking to add a Technical Busin ...
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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...
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📑 BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff.The role holder’s responsibilities will include:Carrying out and analysing KYC checks including enhanced due diligence checks on clients.Investigating and respondin ...
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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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📑 International VAT Analyst interim VAT compliance tax job which is fully remote working in the UK, requires an experienced VAT Accountant or Assistant VAT Manager for this 9 months interim international VAT job. ++++++ Remote working VAT interim job in the UK++++++ Reporting to the VAT Manager and joining an international VAT tea ...
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📑 Compliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment a ...
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📑 Compliance AnalystConflicts and AMLTop Tier City Law Firm£30-37kA top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.The FirmThe law firm is leading in IP, technology, media, entertainment and sport and has teams that do corporate, litigation, employment a ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...
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📑 Business Analyst - Supply ChainHybrid NW LondonOur client are a pretigious wholesale and manufacturing organisation based in London who are currently seeking a talented Business Analyst. This person will be responsible for leading the roadmap and application strategy for ongoing projects. The Business Analyst will assess the existing application la ...
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📑 Information Security Analyst - Governance and ComplianceInformation Security Analyst - Governance and Compliance - required by 700 user City Law Firm.Reporting to the Head of InfoSec you will be responsible for supporting the governance, risk and compliance activities of the department, and ensuring security culture and processes are embedded acros ...
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📑 Role: Senior Data AnalystLocation: RemoteSalary: £45,000 - £47,000k per annum + benefitsAbout Company:Join us in our partnership with a leading for-profit organization in the education sector, committed to delivering exceptional services to students globally.Job Purpose:As a Senior Data Analyst, you'll hold a pivotal role in leveraging data to driv ...
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📑 Role: Senior Data AnalystLocation: RemoteSalary: £45,000 - £47,000k per annum + benefitsAbout Company:Join us in our partnership with a leading for-profit organization in the education sector, committed to delivering exceptional services to students globally.Job Purpose:As a Senior Data Analyst, you'll hold a pivotal role in leveraging data to driv ...
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📑 T Security Analyst Type – Permanent Location – London (Hybrid, occasional office) Salary – Up to £55,000 per year Overview:As an IT Security Analyst, you will play a crucial role in safeguarding our clients digital assets and maintaining the integrity, confidentiality, and availability of our information systems. Your expertise in Microsoft technol ...
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📑 T Security Analyst Type – Permanent Location – London (Hybrid, occasional office) Salary – Up to £55,000 per year Overview:As an IT Security Analyst, you will play a crucial role in safeguarding our clients digital assets and maintaining the integrity, confidentiality, and availability of our information systems. Your expertise in Microsoft technol ...
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📑 Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in ...
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📑 Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst to join their visionary team based in Amsterdam! As a crucial mem ...
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📑 A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include:Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.Conduct Sanction, Adverse News, and PEP status screening on new and existing ...
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📑 Your new company You will be joining a multi-skilled compliance team working at a London market managing agent.Your new role We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You will be responsible for assisting in the development and mainten ...
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📑 The CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk ma ...
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📑 InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts in the space.You will support the business through monitoring and reviewing ...
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📑 A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include:Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.Conduct Sanction, Adverse News, and PEP status screening on new and existing ...
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📑 Your new company You will be joining a multi-skilled compliance team working at a London market managing agent.Your new role We are seeking a Compliance Analyst to support the team in providing top-quality compliance advice to a range of business stakeholders and governing bodies. You will be responsible for assisting in the development and mainten ...
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📑 By providing regulated financial and investment advice to potential clients and all existing clients in the UK and across Europe, our client is seeking a Business Assurance Analyst in which you will review and assess suitability reports related to money purchase pensions, ISAs, General Investment Accounts, investment bonds (onshore and offshore) an ...
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📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to ...
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📑 The CompanyOne of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering a wide range of legal products and services including Family Law, Intellectual Property and Real Estate. The JobYou will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk ma ...
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📑 InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts in the space.You will support the business through monitoring and reviewing ...
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📑 Company DescriptionDeerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.S. lower middle market. Deerpath has investment offi ...
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📑 Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team.Key Responsibilities:Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations.Assist in developing and implementing compliance policies, procedures, and controls to ...
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📑 Our client is a small commodities trade house based in the city. They’re a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth.This opportunity would suit someone who has a passion for research, and who has a creative way in which they ...
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📑 Company DescriptionDeerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the U.S. lower middle market. Deerpath has investment offi ...
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📑 By providing regulated financial and investment advice to potential clients and all existing clients in the UK and across Europe, our client is seeking a Business Assurance Analyst in which you will review and assess suitability reports related to money purchase pensions, ISAs, General Investment Accounts, investment bonds (onshore and offshore) an ...
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📑 Asbestos Surveyor Analyst – West Sussex, Kent, Southeast 4+ Years of Experience Up to £34,850 Full benefits Package Including 26 Days of Holiday to Begin My client is a multi-disciplinary environmental company that is rapidly expanding through the UK. Over the last 7 years the ...
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📑 The Senior Data Governance Analyst/Manager plays a crucial role in the management and protection of the organisation’s data assets. This position is responsible for developing and implementing data standards, policies, and procedures to ensure the integrity, availability, and privacy of data across the enterprise. The role will work closely with IT ...
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📑 The Senior Data Governance Analyst/Manager plays a crucial role in the management and protection of the organisation’s data assets. This position is responsible for developing and implementing data standards, policies, and procedures to ensure the integrity, availability, and privacy of data across the enterprise. The role will work closely with IT ...
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📑 The purpose of this role is to support the IT Change Manager with the development, planning, logistics and embedding of the changes being developed by our Digital and Cyber Resilience programmes. Youll focus on the people side of change, which involves identifying change impacts, preparing, designing and delivering the materials needed to suppo ...
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📑 £25000 West Midlands (Hybrid) IT Support Analyst Working for this leading Digital Technology company, a new and exciting role now exists within this fun and vibrant employer and their Support team. Working within the Product Implementation & Support team, you are part of a team of customer facing professi ...
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📑 Title: IT Business Analyst Department: Procode IT Location: Remote / Bournemouth Salary: £41,043 - £46,283 Bonus: Bonus scheme at 15% About us We are a dynamic software company. Established in 2006, with a vision of helping the energy and utilities sectors improve customer experience and lower their cost to serve, using smarter process automation. ...
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📑 The purpose of this role is to support the IT Change Manager with the development, planning, logistics and embedding of the changes being developed by our Digital and Cyber Resilience programmes. Youll focus on the people side of change, which involves identifying change impacts, preparing, designing and delivering the materials needed to support t ...
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📑 Division: Group Business Solutions (GBS) The Role: Do you enjoy problem-solving? Do you see problems or opportunities? Interested in kick-starting a career in IT? This is an exciting opportunity to join a City based firm delivering mission-critical infrastructure to the financial markets. As ...
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📑 After promoting internally, our client now has an exciting opening within their office-based team, for an individual with strong foundational IT experience to expand their skills within an IT Support Analyst role. You would be joining a progressive company in Shipley, supporting customers for any of their technical s ...
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📑 Are you passionate about technology and looking to make an impact in a dynamic environment? An independent Insurance Underwriter is seeking an experienced IT Analyst to join their London based team. As the IT Analyst, you will play a crucial role in enhancing the firms technological capabilities and supporting various aspects of business operations ...
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📑 Are you passionate about technology and looking to make an impact in a dynamic environment? An independent Insurance Underwriter is seeking an experienced IT Analyst to join their London based team. As the IT Analyst, you will play a crucial role in enhancing the firms technological capabilities and supporting various aspects of business operations ...
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📑 Quality Assurance AnalystPro currently has some exciting opportunities to be a Quality Assurance Analyst as part of our Insurance Services team, within the reinsurance indsutry.Pro operates a flexible hybrid working policy and this role would be based either working at home and at our Gloucester or Liverp ...
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