Conflicts & Compliance Analyst - Manchester

+Job summary · We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. · +ResponsibilitiesReviewing and analysing new client and matter forms to identify potential risks or conflicts · Conducting and analysing conflict searches, escala ...

The roleAs a Compliance Analyst working within our Central Compliance Unit, you will be responsible for undertaking and overseeing anti-money laundering (AML)/client due diligence (CDD) checks on new and existing clients, · You will be the first point of contact for queries from ...

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. This is an excellent opportunity to join a highly regarded international law firm and play a key role in ensuring that all new business is taken on in line with the firm's legal, ...

We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. · Reviewing and analysing new client and matter forms to identify potential risks or conflictsConducting and analysing conflict searches, escalating issues as appropriateSending e ...

The Compliance Analyst will be responsible for undertaking and overseeing anti-money laundering (AML)/client due diligence (CDD) checks on new and existing clients. · ...

We are Eversheds Sutherland a global law firm with more than 5000 people across over 30 countries · We re full-service with deep niche and sector experience Whatever challenge wherever in the world we re equipped and ready to meet it · We live our values we re purposeful and pu ...

Una oportunidad para trabajar en tecnologías reconocidas globalmente utilizadas por marcas importantes del mundo y formar parte de un plan a largo plazo para la sostenibilidad y un futuro mejor. · Providing professional, multilingual support to external users via web chat, phone, ...

We are expanding our team and looking for a German-speaking Compliance and Service Analyst to support suppliers using NQCs platforms and to carry out essential compliance checks on their submitted information. You will help suppliers understand and meet international ESG, sustain ...

We are seeking a Compliance QA Analyst to join our team in Manchester City Centre. · A good standard of verbal and written communication in English. · A minimum of 2 years' experience in regulated financial services. · ...

The Compliance & Oversight function provides direction · monitoring challenge in a Second Line of Defence capacity. · Compliance guides the business on regulatory expectations, · ...

The role is responsible for supporting the Business Acceptance team through the delivery of specific tasks and workstreams, as required, across one or more of the following areas. · Reviewing new client and matter forms ensuring satisfactory details are provided by the Case Handl ...

Part of the Compliance Oversight Risk · & Assurance team youll be responsible for second line monitoring · & customer interactions ensuring business operations remain aligned with organisational policy & regulatory standards. · Assessing call recordings email conversations & othe ...

We are currently seeking a Senior Compliance Analyst to join our Compliance team in the UK/IE region. · As a Senior Compliance Analyst, you will report to our Senior Manager, Compliance as a part of the Compliance team at Clio. You will work with stakeholders across Clio to suppo ...

We are currently seeking a Senior Compliance Analyst to join our Compliance team in the UK/IE region. As a Senior Compliance Analyst, you will report to our Senior Manager, · Designing and implementing Clio's control automation initiatives · Ongoing auditing and reporting on Cli ...

The role involves safeguarding European businesses against financial crime risks and managing core governance processes within the Anti-Financial Crime function.We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in d ...

+We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. · + ...

We are seeking a highly capable and analytically strong Financial Crime Compliance Analyst to play a critical role in safeguarding our European businesses against financial crime risks. · ...

International law firm seeks Conflicts & Compliance Analyst for 12-month fixed term contract based in Manchester. · ...

An international law firm is looking for a Conflicts & Compliance Analyst to join its Risk & Compliance team on a 12-month fixed term contract, based in Manchester. · This role would suit someone who is at an early stage of their compliance career and is looking to build and deve ...

Conflicts & Compliance Analyst Job Description | Conflicts & Compliance Analyst Department: Business Acceptance (Legal & Risk) · Location: · Manchester Role: Conflicts <p>Compliance Analyst Contract: 12 Month Fix-term contract The Team You will be part of the Business Acceptance ...