Security and Compliance Analyst - Birmingham, United Kingdom - Digital Waffle

Compliance Analyst

2 weeks ago

The Compliance Analyst will support the delivery and oversight of the organisations compliance and conduct policies, standards and strategy whilst providing meaningful data to support the department and wider stakeholders with relevant compliance MI, utilisedfor regulatory and op ...

Compliance Analyst

2 weeks ago

We are working to support a growing compliance function with a professional services organisation based in Birmingham City Centre. · Within this newly-created position, you will have the opportunity to deliver compliance and administrative services to the organisation, assisting ...

Compliance Analyst

2 days ago

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. Prior experience within a legal compliance environment is vital, specifically within an AML role working within a law firm. Equally, ...

Compliance Analyst

1 week ago

Job DescriptionWe have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. This role is based in the Birmingham area. · Prior experience within a legal compliance environment is vital, specifically within an AML role working within a la ...

Compliance & Quality Assurance Analyst

3 weeks ago

Being aware of industry developments / initiatives in the area of regulation · - Developing and maintaining a detailed knowledge of the FCA and other regulatory requirements · - Contributing to the development of the Compliance frameworks and supporting processes · - Working with ...

Security and Compliance Analyst

2 weeks ago

Job Title: Security Compliance Analyst · Birmingham (hybrid) · We are currently looking for a Security Compliance Analyst to join our client, a dynamic law firm based in Central London They pride themselves on their dedication to compliance and security, ensuring that the highest ...

Compliance, Surveillance Analyst

2 weeks ago

Job Description: · Job Title Compliance, Surveillance Analyst · Location Birmingham · Corporate Title Associate · You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operati ...

Compliance | Analyst | Birmingham

3 weeks ago

MORE ABOUT THIS SKILLSET · Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. · Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testin ...

Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham

1 day ago

OUR IMPACT · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. ...

IT Compliance Analyst

2 days ago

Do you have an eye for detail? · Love analysing data? · Do you enjoy working with Technology? · Interested? Stay with us · The basics... · The IT Compliance Analyst is responsible for ensuring completion of all compliance activities and controls across GIS. · The role wil ...

IT Compliance Analyst

2 days ago

Do you have an eye for detail? · Love analysing data? · Do you enjoy working with Technology? · Interested? Stay with us · The basics... · The IT Compliance Analyst is responsible for ensuring completion of all compliance activities and controls across GIS. · The role will foc ...

AML Financial Crime Compliance Analyst

3 weeks ago

Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 0% Location: Manchester or Birmingham Offices - Hybrid Working Option Available · Are you ...

Senior Compliance Analyst

3 weeks ago

Job Description · A leading UK legal and professional services business is hiring a Senior Compliance Analyst to join their team in Birmingham. In this role, you will lead the compliance team to promote best practices and compliance requirements throughout the business. · Repor ...

Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham

3 weeks ago

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independe ...

Regulatory Compliance Analyst

6 days ago

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London + WFH · Salary: To £35,000 + bonus + pension + free parking + ICA, ACAMS, CISI study support · Office/WFH: Office based 1 day per week, the rest is WFH once training completed · Requirements: Recent compliance/fi ...

Security Compliance Analyst

3 weeks ago

Ready to find the right role for you? · **Salary**:Competitive plus Veolia benefits including a car/car allowance, company bonus and enhanced pension contributions · **Location**:Home based with travel to UK sites · When you see the world as we do, you see the chance to help the ...

Security Compliance Analyst

4 weeks ago

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. · Job Title · Security Compliance Analyst · Department · Information Security · Office Location · Birmingham and London · Reports To · Head of Information Risk · Working ...

Compliance and Audit Analyst

1 day ago

Compliance and Audit Analyst for a leading construction company based in Birmingham. · **Your new company** · Hays are delighted to be supporting a leading SME construction company based just outside Birmingham city centre. The company adhere to the highest standards and as such ...

Compliance Analyst

1 week ago

OUR PERKS · Drive your own experience · Learning and Development - Personal budget to support your development · Smart Working Charter - Hybrid working · Technology - Everything you need to work from home · Empowering you to be your most authentic self · Annual Performance bonus ...

Compliance, Financial Crime Compliance Sanctions, Analyst/Associate, Birmingham

3 weeks ago

OUR IMPACT · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. ...