Senior Analyst Compliance Monitoring - Leeds, United Kingdom - AJ FOX COMPLIANCE

Compliance Monitoring Officer

6 days ago

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 5,700 employees, it supports 37 million people in 120 countries. EQ's purpose is to care for every customer and simplify every transaction,delivered with less of an ...

Compliance Analyst with Compliance Monitoring

2 days ago

Are you looking for an exciting opportunity to identify, measure and control risks? · Join us and make a meaningful impact as Governance, Risk & Compliance Analyst. TCS is a purpose-led transformation company, built on belief. We do not just help businesses to transform through t ...

Compliance Monitoring Manager

6 days ago

About the Role · You are a resilient and confident people leader, with a passion for leading and motivating small and medium teams to deliver sustained high performance, who can hit the ground running. · You are confident, collaborative, detail-oriented, and hands on. You'll be ...

Facilities Monitoring and Compliance Officer

5 days ago

The job description and person specification of this role have been attached to the advert. Should further information be required ahead of an interview, please use the contact information included. ...

Facilities Monitoring and Compliance Officer

5 days ago

Part time 25 hours per week · The purpose of the job is to monitor, audit and report the facilities services' · standards across Pennine Care NHS Foundation Trust (PCFT)'s sites. This will involve carrying out audits and writing audit reports. The majority of audits will relate t ...

Senior Analyst Compliance Monitoring

1 week ago

Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new co ...

Uk Shared Prosperity Fund Monitoring and Compliance

2 days ago

**An exciting opportunity has arisen to appoint a Monitoring and Compliance Officer to support the delivery of three UK Shared Prosperity Fund** **projects.** · **What will be expected from me?** · Working within the Council's External Funding Team, the Monitoring and Compliance ...

Senior Analyst Compliance Monitoring

1 week ago

Do you have experience in KYC and CDD?Are you looking for a new law firm compliance opportunity?Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new compliance ...

Senior Analyst Compliance Monitoring

4 days ago

Job Description Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone lookin ...

Fleet Compliance

13 hours ago

**Fleet Compliance & VMU Co-ordinator** · **Leeds** · Days · We currently have an exciting role for a Fleet Compliance & VMU Co-ordinator providing an excellent opportunity to join the Moran Logistics team at our Leeds site. The role works days, working 40 hours per week and offe ...

Legal & Compliance Officer

4 days ago

**LEGAL & COMPLIANCE OFFICER** · **Terms of employment** · - Full or part time · - Hybrid working · - Leeds office based · - Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. · - Manage the firm's Lexcel Accreditation Aud ...

Compliance Coordinator

2 days ago

**Job Title**:Compliance Coordinator · **Location**:Leeds - The Gateway · **Reports to**:Regional Compliance Lead · **PURPOSE OF THE JOB** · To monitor & control Statutory Compliance and Non-Statutory Compliance service delivery, planned maintenance administrative tasks supportin ...

Compliance Associate

3 days ago

**Overview** · You'll be contributing to the delivery of an effective compliance culture through the delivery of risk-based compliance monitoring, providing advice and guidance on issues and new products and ensuring that the business is operating in a compliant manner. · The rol ...

Compliance Associate

4 days ago

**Compliance Associate** · Here at Yorkshire Building Society, we are looking to grow our second line Compliance team. You'll be a trusted business partner supporting and challenging the business areas on all things regulatory and conduct risk. · At the moment our Compliance team ...

Immigration Advisor

5 days ago

At Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it was founded in 1856 and is ...

Group Compliance Manager

4 days ago

**Group Compliance Manager** · **Leeds** · **£40,000 - £50,000 per annum** · I am currently recruiting for a Group Compliance Manager for my growing Insurance client in Leeds. · - Compliance experience - monitoring, reviewing and duties · - FCA regulation knowledge · - Worked in ...

TED & IMS Coordinator

1 hour ago

Kingspan have an exciting opportunity for a TED & IMS Coordinator to join our team based in Selby. You will join us on a full time, permanent basis and in return will receive a competitive salary of £33,664 per annum. · As the TED & IMS Coordinator you will be coordinating and su ...

Risk & Compliance Assistant

6 days ago

**Job Title**:Risk & Compliance Assistant · **Location**:Leeds/Homeworking · **Reports To**:Complaints Manager · **Hours of Work**:35 hours per week with 1 hour for lunch). Some flexibility may be required according to workloads · **Salary**:£20,000 to £23,000 per annum · **THE R ...

Head of Risk and Compliance

6 days ago

**The Audit and Risk Recruitment Company (ARRC)* **are supporting our client, a law firm who provides legal services to multinational companies covering a diverse range of industries and sectors, in their search for a Head of Risk and Compliance. · Reporting into a Partner, you w ...

Compliance Officer

3 days ago

**The role**:We are looking for a Gaming Licence Compliance Officer to join our team in our Leeds office In this role, you will be responsible for the coordination, development, and embedding of the Group's compliance framework within several licensed countries. · This role follo ...